Hallhill Developments Limited

ActiveSC191932 Private limited company
Incorporated
14 December 1998 (27 years)
Industry
Development of building projects (41100)
Accounts type
Unaudited abridged
Region
Scotland
Address
295 Fenwick Road
Giffnock
Glasgow
G46 6UH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Martin, Keith
Secretary · Appointed 21 October 2022
Director · Appointed 21 October 2022
British
Born September 1948 (78)
Officer history (7 former)
21 October 2022
Resigned Mcneil, Brenda Marie as Director
21 October 2022
Appointed Ross, Kenneth as Director
21 October 2022
Appointed Ross, Kenneth as Secretary
21 October 2022
Resigned Ross, Kenneth as Secretary
21 October 2022
Resigned Brodies Secretarial Services Limited as Corporate Secretary
21 October 2022
Appointed Martin, Keith as Secretary
29 August 2021
Resigned Mcneil, James as Director
1 May 2004
Resigned Brodies Ws as Corporate Nominee Secretary
30 April 2004
Appointed Brodies Secretarial Services Limited as Corporate Secretary
17 December 1998
Appointed Mcneil, Brenda Marie as Director
17 December 1998
Resigned Campbell, Alistair Carnegie as Nominee Director
17 December 1998
Resigned Voge, Julian Cecil Arthur as Director
17 December 1998
Appointed Mcneil, James as Director
14 December 1998
Appointed Campbell, Alistair Carnegie as Nominee Director
14 December 1998
Appointed Voge, Julian Cecil Arthur as Director
14 December 1998
Appointed Brodies Ws as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc739788
Former controllers (2)
21 October 2022
Ceased Brenda Marie Mcneil — Owns 75–100% of shares
8 October 2022
Ceased James Mcneil — Owns 75–100% of shares

Financials

Net Assets
£1,968,775
Debt Ratio
54%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 £1,187,051 £1,177,871 £1,803,627 £1,968,775
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£4,309,913£4,597,046£2,324,062£1,857,804£1,869,019
Debtors£4,323,799£24,061£633,136£630,412
Cash£0£36,754£73,984£171,188£538,789
Creditors (< 1 year)£2,341,138£2,793,419£1,146,191£884,492£536,007£515,036
Creditors (> 1 year)£0£0£0
Net Current Assets£1,968,775£1,803,627£1,177,871£1,321,797£1,353,983
Net Assets£1,968,775£1,803,627£1,177,871£1,187,051
Shareholder Funds£1,968,775£1,803,627£1,177,871£1,187,051£1,321,797£1,353,983

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates24 August 2026
31 December 2025Unaudited abridged accounts31 March 2025
30 September 2025Confirmation statement with no updates24 August 2025
25 March 2025Satisfaction of a charge in full
25 March 2025Satisfaction of a charge in full
Show all recent filings

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