THT PROPERTY DEVELOPMENT LTD

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Profile THT PROPERTY DEVELOPMENT LTD

Actual on 01.11.2024
Company name
THT PROPERTY DEVELOPMENT LTD
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Company number
SC556612
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 February 2017
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Accounts

Actual

First accounts made up to 28.02.2025 due by 30.11.2025

Last accounts made up to 29.02.2024

Confirmation statement

Actual

Next statement date Thursday, 13 February 2025 due by Wednesday, 26 February 2025

Last statement dated Tuesday, 13 February 2024

Nature of business (SIC)
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
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Registered office address
9 REDWELL DRIVE, SCOTLAND, WHITEHILLS, AB45 2RG
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PSC and Officers THT PROPERTY DEVELOPMENT LTD

Officers

(as of 21.08.2022)

ROBERTSON, Alan
Status: Active
Appointed on: Monday, 06 February 2017
Correspondence address: 9 Redwell Drive, Whitehills, Scotland, AB45 2RG
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Project Manager
Country of residence: Scotland
ROBERTSON, Jacqueline
Status: Active
Appointed on: Monday, 06 February 2017
Correspondence address: 9 Redwell Drive, Whitehills, Scotland, AB45 2RG
Role: Secretary
ROBERTSON, Jacqueline
Status: Active
Appointed on: Monday, 06 February 2017
Correspondence address: 9 Redwell Drive, Whitehills, Scotland, AB45 2RG
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Care Assistant
Country of residence: Scotland
ROBERTSON, Fiona
Status: Not active
Appointed on: Wednesday, 30 August 2017
Resigned on: Monday, 04 December 2017
Correspondence address: 9 Redwell Drive, Whitehills, United Kingdom, AB45 2RG
Nationality: British
Date of birth: March 1998
Role: Director
Occupation: Dental Nurse
Country of residence: United Kingdom
ROBERTSON, Matthew
Status: Not active
Appointed on: Wednesday, 30 August 2017
Resigned on: Monday, 04 December 2017
Correspondence address: 9 Redwell Drive, Whitehills, United Kingdom, AB45 2RG
Nationality: British
Date of birth: February 1996
Role: Director
Occupation: Deck Officer
Country of residence: United Kingdom
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Person with significant control

(as of 22.11.2024)

Alan Robertson
Status: Active
Notified on: Monday, 06 February 2017
Correspondence address: 9 Redwell Drive, Whitehills, Scotland, AB45 2RG
Nationality: British
Date of birth: February 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Jacqueline Robertson
Status: Active
Notified on: Monday, 06 February 2017
Correspondence address: 9 Redwell Drive, Whitehills, Scotland, AB45 2RG
Nationality: British
Date of birth: July 1972
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Miss Fiona Robertson
Status: Active
Notified on: Wednesday, 30 August 2017
Correspondence address: 9 Redwell Drive, Whitehills, United Kingdom, AB45 2RG
Nationality: British
Date of birth: March 1998
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Miss Fiona Robertson
Status: Active
Notified on: Wednesday, 30 August 2017
Correspondence address: 9 Whitehills, United Kingdom
Nationality: British
Date of birth: March 1998
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Matthew Robertson
Status: Active
Notified on: Wednesday, 30 August 2017
Correspondence address: 9 Redwell Drive, Whitehills, United Kingdom, AB45 2RG
Nationality: British
Date of birth: February 1996
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Matthew Robertson
Status: Active
Notified on: Wednesday, 30 August 2017
Correspondence address: 9 Whitehills, United Kingdom
Nationality: British
Date of birth: February 1996
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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