Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Hilton Development Properties Limited
- Incorporated
- 14 October 2008 (18 years)
- Industry
- Construction of commercial buildings (41201)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Caulfield HouseCradlehall Business ParkInvernessIV2 5GH
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 November 2023
Irish
Born October 1983 (43)
Mackenzie, Gavin
Secretary · Appointed 4 September 2012
Director · Appointed 14 October 2008
Irish
Born May 1958 (68)
Director · Appointed 14 October 2008
Irish
Born May 1958 (68)
Officer history (2 former)
27 November 2023
4 September 2012
Appointed Mackenzie, Gavin as Secretary
4 September 2012
14 October 2008
14 October 2008
14 October 2008
14 October 2008
14 October 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Uk Private Limited Company
Reg. no. Sc100157
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Aonghusa Limited Owns 75–100% of shares
Animo Ventures Limited Owns 75–100% of shares
Aonghusa Bunus Limited Owns 75–100% of shares
Meallmore Limited Owns 75–100% of shares
Antonine Care Limited Owns 75–100% of shares
Hilton Development Properties Limited This company Owns 75–100% of shares
Hilton Rehabilitation Limited Owns 75–100% of shares
Meallmore (Development Properties) Limited Owns 75–100% of shares
Meallmore Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 January 2026 | Registration of a charge | |||
| 31 December 2025 | Registration of a charge | |||
| 16 December 2025 | Other filing | |||
| 16 December 2025 | Other filing | |||
| 16 December 2025 | Accounts filing |
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