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Ghuilbin Properties Ltd AVIEMORE

Founded in 2013, Ghuilbin Properties, classified under reg no. SC455083 is an active company. Currently registered at Ghuilbin House PH22 1RH, Aviemore the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.

Currently there are 2 directors in the the company, namely Cameron M. and Gordon M.. In addition one secretary - Jean W. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Ghuilbin Properties Ltd Address / Contact

Office Address Ghuilbin House
Office Address2 Grampian Road
Town Aviemore
Post code PH22 1RH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC455083
Date of Incorporation Mon, 22nd Jul 2013
Industry Construction of domestic buildings
End of financial Year 31st December
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Cameron M.

Position: Director

Appointed: 22 July 2013

Gordon M.

Position: Director

Appointed: 22 July 2013

Jean W.

Position: Secretary

Appointed: 22 July 2013

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Allan Munro Construction Group Limited from Aviemore, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Gordon M. This PSC owns 25-50% shares. Then there is Cameron M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Allan Munro Construction Group Limited

Ghuilbin House Grampian Road, Aviemore, PH22 1RH, United Kingdom

Legal authority Uk
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Uk Company Register
Registration number Sc612203
Notified on 4 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gordon M.

Notified on 6 April 2016
Ceased on 4 March 2019
Nature of control: 25-50% shares

Cameron M.

Notified on 6 April 2016
Ceased on 4 March 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312021-12-312022-12-31
Net Worth33 66214 21412 482       
Balance Sheet
Cash Bank On Hand  3 0472 82138 51143 00719 62727 42426 1042 499
Current Assets55 23933 92417 33117 21999 22251 57043 05945 92941 57229 537
Debtors13 80231 32814 28414 39860 7118 56323 43218 50615 46827 038
Net Assets Liabilities   11 6993 391420 430430 442455 469462 782453 392
Other Debtors  14 28414 39860 7118 56311 4326 9057 46727 039
Property Plant Equipment    216 81411 5079 7818 3148 23784 711
Cash Bank In Hand41 4372 5963 047       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve33 56214 11412 382       
Shareholder Funds33 66214 21412 482       
Other
Accumulated Depreciation Impairment Property Plant Equipment    4 4252 0313 7575 2245 81634 135
Additions Other Than Through Business Combinations Property Plant Equipment        515104 793
Bank Borrowings    300 313275 246257 755232 709219 937189 932
Bank Borrowings Overdrafts    263 004237 937220 008194 962182 190159 926
Creditors  4 8495 520263 004237 937220 008194 962182 190251 397
Finance Lease Payments Owing Minimum Gross         103 060
Fixed Assets    221 239761 507759 781758 314758 237834 711
Increase From Depreciation Charge For Year Property Plant Equipment    4 4252 0311 7261 46759228 319
Investment Property    221 239750 000750 000750 000750 000750 000
Investment Property Fair Value Model    221 239750 000750 000750 000750 000 
Net Current Assets Liabilities33 66214 21412 48211 69949 580-489-7 008-5 839-11 235-31 930
Other Creditors  1 3201 3209 86713 3559 6679 66710 76791 471
Other Taxation Social Security Payable  3 5293 529  1 1604 0764 2933 955
Property Plant Equipment Gross Cost    221 23913 53813 53813 53814 053118 846
Provisions For Liabilities Balance Sheet Subtotal     102 651102 323102 044102 03097 992
Taxation Including Deferred Taxation Balance Sheet Subtotal     102 651102 323102 044102 03097 992
Total Assets Less Current Liabilities33 66214 21412 48211 699266 395761 018752 773752 475747 002802 781
Total Borrowings      220 008194 962182 190159 926
Trade Creditors Trade Payables   6712 4651 3951 493   
Trade Debtors Trade Receivables      12 00011 6018 001-1
Comprehensive Income Expense     4 425    
Creditors Due Within One Year21 57719 7104 849       
Number Shares Allotted100100100       
Par Value Share111       
Profit Loss     412 615    
Share Capital Allotted Called Up Paid100100100       
Total Additions Including From Business Combinations Property Plant Equipment    221 23913 538    

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, December 2023 		Free Download (12 pages)

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