Hart Estates (City) Limited
Hart Estates (City) Limited
#SC285894 • Active
Founded: 08/06/2005
Industries: Development of building projects
Location: Edinburgh
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Euan James Edward Haggerty | Group Finance Director | 12/04/2019 | British | 48 years |
| Steven George Simpson | Chartered Surveyor | 21/10/2005 | British | 58 years |
| Kevin David Reid | Chartered Accountant | 21/10/2005 | British | 58 years |
Role:
Group Finance Director
Appointed:
12/04/2019
Nationality:
British
Age:
48 years
Role:
Chartered Surveyor
Appointed:
21/10/2005
Nationality:
British
Age:
58 years
Role:
Chartered Accountant
Appointed:
21/10/2005
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Cruden Homes Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
|---|---|---|---|
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| Staff Costs | |||
| Number of Employees | |||
Charges
2 charges registered
The Royal Bank of Scotland PLC Satisfied
Created 02/05/2012Undertaking & all property & assets present & future, including uncalled capital.
The Governor and Company of the Bank of Scotland Satisfied
Created 24/10/2005Undertaking and all property and assets present and future of the company including uncalled capital...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/01/2025 | Accounts | Accounts With Accounts Type Dormant | View (7 pages) |
| 01/10/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 26/09/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 18/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 27/11/2023 | Accounts | Accounts With Accounts Type Dormant | View (7 pages) |
| 15/06/2023 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 08/06/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
01/10/2024 Persons With Significant Control
Change To A Person With Significant Control