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 - LOANHEAD

This company is listed in the following categories:
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)

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

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