Hart Estates (Granton Harbour) Limited

Company details

Type

Private Limited Company

Incorporated

2004-10-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 197 days

Confirmation statement

last made up 2025-10-11 · next due 2026-10-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Haggerty, Euan James Edward · Director appointed 2019-04-12
• Dimond, Paula · Secretary appointed 2019-02-13
• Reid, Kevin David · Director appointed 2004-11-26
• Simpson, Steven George · Director appointed 2004-11-26
• Murray, William Stuart · Secretary appointed 2014-04-01 resigned 2019-02-13
• Fairclough, Stuart Thomas · Secretary appointed 2004-11-26 resigned 2014-04-01
• Hewitt, Alistair James Neil · Director appointed 2011-05-25 resigned 2011-12-16
• Hepburn, Alastair John Harley · Director appointed 2007-11-23 resigned 2011-05-25
• Gateley, Donald Kenneth · Director appointed 2006-04-19 resigned 2007-11-23
• Burness Llp · Corporate Secretary appointed 2004-10-11 resigned 2004-11-26
• Burness (Directors) Limited · Corporate Nominee Director appointed 2004-10-11 resigned 2004-11-26

People with significant control (1)

• Hart Estates (City) Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

All charges satisfied.

• Floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2012-05-02 · satisfied 2023-06-15
  Undertaking & all property & assets present & future, including uncalled capital.
• Standard security Satisfied
  Held by Forth Property Developments Limited
  Created 2009-04-01 · satisfied 2017-05-11
  The land registered under title number MID70808.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-11-02 · satisfied 2012-01-06
  Those subjects situated at granton harbour, edinburgh known as plot 29, granton harbour, being the area of ground situated in the county of midlothian mid 70808.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-10-24 · satisfied 2012-01-06
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by Forth Property Developments Limited
  Created 2005-01-05 · satisfied 2010-02-17
  Plot 29, granton harbour, edinburgh.
• Standard security Satisfied
  Held by Forth Property Developments Limited
  Created 2005-01-05 · satisfied 2010-02-17
  Plot 29, granton harbour, edinburgh.

Recent filings (15)

• 2026-01-06 Dormant accounts (paper) AA Accounts
• 2025-10-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-07 Dormant accounts (paper) AA Accounts
• 2024-10-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-26 Director details changed CH01 Officers
• 2023-11-27 Dormant accounts (paper) AA Accounts
• 2023-10-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-15 Mortgage satisfy charge full MR04 Mortgage
• 2022-10-17 Dormant accounts (paper) AA Accounts
• 2022-10-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-02 Change to a person with significant control PSC05 PSC
• 2021-12-20 Dormant accounts (paper) AA Accounts
• 2021-11-29 Director details changed CH01 Officers
• 2021-11-29 Director details changed CH01 Officers
• 2021-10-14 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.