# Hugh Allan (Properties) Limited

## Details

- **Company number:** [SC053110](https://find-and-update.company-information.service.gov.uk/company/SC053110)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 May 1973
- **Registered office:** NESS CASTLE, DORES, INVERNESS, IV2 6DJ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Mary Allan Howie | significant-influence-or-control | 21 Oct 2016 | 11 Sep 2018 |
| Mrs Laura Mhari Ramona Allan | significant-influence-or-control | 1 Jul 2016 | 11 Sep 2018 |
| Mr Hugh Allan | significant-influence-or-control | 1 Jul 2016 | 11 Sep 2018 |
| Mr Hugh Allan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jul 2016 | 26 Jun 2026 |
| Mrs Mary Fisher Allan | significant-influence-or-control | 1 Jul 2016 | 26 Jun 2026 |
| Hugh Allan (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jun 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £2,902,294 | £224,873 | 0 |
| 30 Apr 2024 | £2,807,957 | £429,085 | 0 |
| 30 Apr 2023 | £2,346,528 | £436,261 | 0 |
| 30 Apr 2022 | £2,271,265 | £262,645 | 0 |
| 30 Apr 2021 | £2,081,094 | £206,725 | 0 |
| 30 Apr 2020 | £1,998,560 | £142,620 | 0 |
| 30 Apr 2019 | £1,928,731 | £85,118 | 0 |
| 30 Apr 2018 | £1,875,158 | £36,413 | 0 |
| 30 Apr 2017 | £1,732,910 | £21,469 | 1 |



## Owned by

Hugh Allan (Properties) Limited → [Hugh Allan (Holdings) Limited](/company/SC060310)





## Companies at the same address

- [Hugh Allan (Holdings) Limited](/company/SC060310) (SC060310)