OpenRegistry
Companies House/Glasgow/Company profile

HAVELOCK BUILDERS PROPERTIES LTD

Active
SC057406·incorporated 1975-03-21

HAVELOCK BUILDERS PROPERTIES LTD is an active UK private limited company, incorporated on 21 March 1975 at Companies House (number SC057406; OpenRegistry canonical ID GB-SC057406-havelock-builders-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1975-03-21
Registered Address
FLAT 2/1, 48 THORNWOOD TERRACE, GLASGOW, G11 7QZ, SCOTLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-13. Next accounts due 2027-01-13. Financial year-end: 13/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

HAVELOCK BUILDERS PROPERTIES LTD has 1 person with significant control on file:

  • Caroline Mooney born 1973 resident in Scotland, British national. Notified 2024-06-27.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Ian Mooney born 1942 resident in Scotland, British national. Notified 2016-06-06. Ceased 2024-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

HAVELOCK BUILDERS PROPERTIES LTD has previously traded as:

  • HAVELOCK BUILDERS LIMITED (until 2019-08-07)

Similar UK companies

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