Company · Dundee
Haughlands Properties Limited
Haughlands Properties Limited is an active UK company (number SC241030), incorporated 2002, with 2 current directors, Lindsay Lorna Hellaby and Jill Elizabeth Proctor. Source: Companies House, updated 25th October 2026.
Other letting and operating of own or leased real estate
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Haughlands Properties Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 1
- Carolyn Proctor 2002-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 12/12/2002
- Registered office
- Dundee
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lindsay Lorna Hellaby
25-50% shares, 25-50% voting · notified 2016-04-06 - Jill Elizabeth Proctor
25-50% shares, 25-50% voting · notified 2016-04-06
Group
No holder of more than 50% of the shares or voting rights, or of the right to appoint or remove a majority of the directors, is recorded on the PSC register for Haughlands Properties Limited.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jill Elizabeth Proctor Director · appointed 2002
- Lindsay Lorna Hellaby Director · appointed 2006
Directors past 6 years
- Jill Elizabeth Proctor Director · appointed 2002
- Lindsay Lorna Hellaby Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Jill Elizabeth Proctor Director · appointed 2002
- Lindsay Lorna Hellaby Director · appointed 2006
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC241030
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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