Hallhill Developments Limited
- Company number
- SC191932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 1998
- Nature of business
- Development of building projects
Registered office
Previous names
- Brodtechs Limited (until 1 Mar 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSS, Kenneth | Director | 21 Oct 2022 | |
| MARTIN, Keith | Secretary | 21 Oct 2022 | |
| ROSS, Kenneth | Secretary | 21 Oct 2022 | 21 Oct 2022 |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 30 Apr 2004 | 21 Oct 2022 |
| MCNEIL, Brenda Marie | Director | 17 Dec 1998 | 21 Oct 2022 |
| MCNEIL, James | Director | 17 Dec 1998 | 29 Aug 2021 |
| BRODIES WS | Corporate-Nominee-Secretary | 14 Dec 1998 | 1 May 2004 |
| VOGE, Julian Cecil Arthur | Director | 14 Dec 1998 | 17 Dec 1998 |
| CAMPBELL, Alistair Carnegie | Nominee-Director | 14 Dec 1998 | 17 Dec 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hallhill Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2022 | |
| Brenda Marie Mcneil | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Oct 2022 | 21 Oct 2022 |
| Mr James Mcneil | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,147,704 | £874 | 0 |
| 31 Mar 2024 | £1,968,775 | - | 0 |
| 31 Mar 2023 | £1,803,627 | £0 | 0 |
| 30 Jun 2022 | £1,177,871 | £36,754 | 1 |
| 31 Dec 2021 | £1,187,051 | £73,984 | 2 |
| 31 Dec 2020 | - | £171,188 | 2 |
| 31 Dec 2019 | - | £538,789 | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
Connections
Owned by
Hallhill Developments Limited → Hallhill Holdings Limited
Directors’ other companies
- ROSS, Kenneth - Director at Thistle Sands Data Limited
- ROSS, Kenneth - Director at Hallhill Holdings Limited
- ROSS, Kenneth - Director at Newbridge Residential (2) Limited
- ROSS, Kenneth - Director at Rdrl Limited
Companies at the same address
- Dhnd Limited (SC476895)
- Diligent HR Consultancy Limited (SC480348)
- Hallhill Holdings Limited (SC739788)
- Henry Duncan (West End) Limited (SC373588)
- Itactical Limited (SC632489)
- Magnus Thomson LLP (SO301599)
- Magnus Thomson Properties Ltd (SC658620)
- OMG Works Ltd (SC782182)
- Onboard Maritime Limited (SC617859)
- Rdrl Limited (SC457854)