HUNTLY PROPERTIES LTD.

Active Aberdeen

Other business support service activities n.e.c.

4 employees website.com
Other business support service activities n.e.c.
H

HUNTLY PROPERTIES LTD.

Other business support service activities n.e.c.

Founded 15 Oct 2001 Active Aberdeen, Scotland 4 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 10 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Oct 2025 Next due 28 Oct 2026 5 months remaining
Net assets £1M £89K 2023 year on year
Total assets £2M £189K 2023 year on year
Total Liabilities £509K £100K 2023 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Full company profile for HUNTLY PROPERTIES LTD. (SC224247), an active company based in Aberdeen, Scotland. Incorporated 15 Oct 2001. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£664.20k

Increased by £444.89k (+203%)

Net Assets

£1.12M

Decreased by £88.81k (-7%)

Total Liabilities

£508.53k

Decreased by £100.18k (-16%)

Turnover

N/A

Employees

4

Debt Ratio

31%

Decreased by 3 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Norma MackayDirectorBritishUnited Kingdom7115 Oct 2001Active
Robert Hugh MackayDirectorBritishScotland7315 Oct 2001Active
Ronald Norman MackayDirectorBritishScotland531 Dec 2014Active

Shareholders

Shareholders (3)

Robert Hugh Mackay
42.9%
Norma Mackay
42.9%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Robert Hugh Mackay

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB June 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Norma Mackay

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2025Confirmation StatementConfirmation statement made on 14 Oct 2025 with updates
10 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Nov 2024Confirmation StatementConfirmation statement made on 14 Oct 2024 with updates
31 Oct 2024AddressMove Registers To Registered Office Company With New Address
25 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
23 Oct 2025 Confirmation Statement

Confirmation statement made on 14 Oct 2025 with updates

10 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 Nov 2024 Confirmation Statement

Confirmation statement made on 14 Oct 2024 with updates

31 Oct 2024 Address

Move Registers To Registered Office Company With New Address

25 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 14 Oct 2025 with updates

6 months ago on 23 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 10 Sept 2025

Confirmation statement made on 14 Oct 2024 with updates

1 years ago on 13 Nov 2024

Move Registers To Registered Office Company With New Address

1 years ago on 31 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 25 Sept 2024