HILLWOOD INVESTMENTS LIMITED - LOANHEAD
Company Profile | Company Filings |
Overview
HILLWOOD INVESTMENTS LIMITED is a Private Limited Company from LOANHEAD and has the status: Active.
HILLWOOD INVESTMENTS LIMITED was incorporated 115 years ago on 31/07/1907 and has the registered number: SC006588. The accounts status is SMALL and accounts are next due on 31/01/2023.
HILLWOOD INVESTMENTS LIMITED was incorporated 115 years ago on 31/07/1907 and has the registered number: SC006588. The accounts status is SMALL and accounts are next due on 31/01/2023.
HILLWOOD INVESTMENTS LIMITED - LOANHEAD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2021 | 31/01/2023 |
Registered Office
P.O. BOX 1
LOANHEAD
MIDLOTHIAN
EH20 9SP
This Company Originates in : United Kingdom
Previous trading names include:
MACTAGGART, SCOTT (HOLDINGS) LIMITED (until 29/01/2008)
MACTAGGART, SCOTT (HOLDINGS) LIMITED (until 29/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2021 | 06/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD GIBSON SCOTT PRENTER | Jul 1963 | British | Director | 1992-11-20 | CURRENT |
PATRICK ROBERT PRENTER | Sep 1939 | British | Director | CURRENT | |
MR RICHARD GIBSON SCOTT PRENTER | Jul 1963 | British | Secretary | 2001-01-01 | CURRENT |
MORTON FRASER | Corporate Secretary | RESIGNED | |||
BALFOUR THOMSON | Jun 1942 | British | Director | 2001-01-01 UNTIL 2009-12-18 | RESIGNED |
MR WILLIAM PAUL MARSH | Apr 1962 | British | Director | 1997-03-27 UNTIL 2001-01-01 | RESIGNED |
MR. RONALD ARTHUR GRANT | Sep 1943 | British | Director | 1990-07-19 UNTIL 2009-12-18 | RESIGNED |
ANDREW KIRKWOOD RAE GILCHRIST | British | Director | RESIGNED | ||
ANDREW KIRKWOOD RAE GILCHRIST | May 1935 | British | Director | 1992-01-31 UNTIL 1997-04-30 | RESIGNED |
ORME GILES DEREHAM | Oct 1938 | British | Director | 1998-03-27 UNTIL 2009-12-18 | RESIGNED |
THOMAS MOODIE CRAIG | Sep 1939 | British | Director | RESIGNED | |
GORDON PEARSON CAMPION | Jan 1951 | British | Director | 1995-09-29 UNTIL 2001-01-01 | RESIGNED |
ROBERT BIRD | Apr 1935 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hillwood Holdings Limited | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |