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Companies House/Grangemouth/Company profile

HALLIDAY PROPERTIES (SCOTLAND) LIMITED

Active
SC573308·incorporated 2017-08-09

HALLIDAY PROPERTIES (SCOTLAND) LIMITED is an active UK private limited company, incorporated on 9 August 2017 at Companies House (number SC573308; OpenRegistry canonical ID GB-SC573308-halliday-properties-scotland-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 1,131 active companies registered in Grangemouth (postcode FK3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-09
Registered Address
UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, UNITED KINGDOM
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HALLIDAY PROPERTIES (SCOTLAND) LIMITED has 1 person with significant control on file:

  • Mr Austin James Halliday born 1995 resident in Scotland, British national. Notified 2017-08-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Robert Halliday born 1952 resident in Scotland, British national. Notified 2017-08-09. Ceased 2017-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jacqueline Halliday born 1963 resident in Scotland, British national. Notified 2017-08-09. Ceased 2017-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Austin James Halliday born 1995 resident in Scotland, British national. Notified 2017-08-09. Ceased 2017-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Halliday born 1952 resident in Scotland, British national. Notified 2017-08-09. Ceased 2025-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jacqueline Halliday born 1963 resident in Scotland, British national. Notified 2017-08-09. Ceased 2025-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68310 (Real estate agencies):

Other companies registered in Grangemouth: