HS REALISATIONS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
HS REALISATIONS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
HS REALISATIONS LIMITED was incorporated 55 years ago on 16/05/1968 and has the registered number: SC045681. The accounts status is FULL.
HS REALISATIONS LIMITED was incorporated 55 years ago on 16/05/1968 and has the registered number: SC045681. The accounts status is FULL.
HS REALISATIONS LIMITED - EDINBURGH
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2014 |
Registered Office
EY ATRIA ONE
EDINBURGH
EH3 8EX
This Company Originates in : United Kingdom
Previous trading names include:
HEWDEN STUART LIMITED (until 23/11/2016)
HEWDEN STUART LIMITED (until 23/11/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 04/07/2017 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK HIERONS | May 1969 | British | Director | 2013-05-01 | CURRENT |
| SUSAN SHARDLOW | Secretary | 2010-05-05 | CURRENT | ||
| MR CHRISTOPHER JOHN HULL | Jul 1966 | British | Director | 2015-05-11 | CURRENT |
| MRS SUSAN SHARDLOW | Oct 1961 | British | Director | 2010-05-05 | CURRENT |
| ALISTAIR GEORGE ST CLAIR NAPIER | Mar 1947 | British | Director | 1997-03-12 UNTIL 2000-06-05 | RESIGNED |
| RONALD GRIERSON STUART | Jan 1934 | British | Director | RESIGNED | |
| RONALD GRIERSON STUART | Jan 1934 | British | Director | 1994-02-03 UNTIL 1998-06-04 | RESIGNED |
| DOUGLAS SPROUT | Jul 1952 | Canadian | Director | 2007-04-30 UNTIL 2010-05-05 | RESIGNED |
| RAYMOND HENRY LEDGER | Apr 1948 | British | Director | 1993-11-11 UNTIL 2001-01-31 | RESIGNED |
| PETER ALLAN PAGE SMYTH | Dec 1939 | British | Director | RESIGNED | |
| SIR JOHN WEDDELL ROBB | Apr 1936 | British | Director | 1998-04-27 UNTIL 2001-01-26 | RESIGNED |
| BRIAN FOSTER SHERLOCK | Mar 1961 | British | Director | 2005-09-20 UNTIL 2008-08-15 | RESIGNED |
| KEVIN PARKES | May 1974 | British | Director | 2009-10-06 UNTIL 2015-01-31 | RESIGNED |
| ROBERT WILLIAM NETHERWAY | Nov 1948 | British | Director | 2001-01-26 UNTIL 2010-02-28 | RESIGNED |
| MICHAEL WAITES | Nov 1953 | Canadian | Director | 2007-04-30 UNTIL 2010-05-05 | RESIGNED |
| MR ADRIAN MICHAEL MURPHY | Feb 1968 | British | Director | 2015-01-31 UNTIL 2017-02-14 | RESIGNED |
| ROBERT MCNEIL | Feb 1946 | British | Director | 1994-08-24 UNTIL 1998-06-04 | RESIGNED |
| RICHARD TERENCE MAHLER | May 1943 | Canadian | Director | 2001-01-26 UNTIL 2003-05-31 | RESIGNED |
| THOMAS CURRIE MACONOCHIE | May 1928 | British | Director | RESIGNED | |
| MR ROGER BRIAN QUENBY | Mar 1951 | British | Director | 1993-11-11 UNTIL 2004-03-02 | RESIGNED |
| DOUGLAS SPROUT | Jul 1952 | Secretary | 2010-02-28 UNTIL 2010-05-05 | RESIGNED | |
| ROBERT WILLIAM NETHERWAY | Nov 1948 | British | Secretary | 2001-12-11 UNTIL 2010-02-28 | RESIGNED |
| ALASTAIR WRIGHT DEAKIN | Aug 1943 | British | Secretary | 1989-06-20 UNTIL 2001-12-11 | RESIGNED |
| MR DARREN JOHN WOODS | Nov 1968 | Gb | Director | 2010-10-11 UNTIL 2015-04-30 | RESIGNED |
| DONALD BARTON | Nov 1943 | British | Director | 1991-10-04 UNTIL 1995-01-31 | RESIGNED |
| SIR MATTHEW DEAN GOODWIN | Jun 1929 | British | Director | RESIGNED | |
| ANDREW FRASER | Dec 1960 | Canadian | Director | 2007-04-30 UNTIL 2010-05-05 | RESIGNED |
| ALEXANDER FRASER FINDLAY | May 1936 | British | Director | RESIGNED | |
| NEIL ROBERT DICKINSON | Jan 1957 | British | Director | 2009-08-17 UNTIL 2010-05-05 | RESIGNED |
| MR PAUL JAMES CHRISTOPHER JARVIS | Jun 1951 | British | Director | 2000-12-01 UNTIL 2004-03-01 | RESIGNED |
| ALASTAIR WRIGHT DEAKIN | Aug 1943 | British | Director | 1989-06-20 UNTIL 2001-12-11 | RESIGNED |
| WAYNE MITCHELL BINGHAM | Apr 1956 | Canadian | Director | 2003-05-31 UNTIL 2007-08-10 | RESIGNED |
| MR IAN CHRISTOPHER BERG | Jan 1964 | Gb | Director | 2010-08-24 UNTIL 2011-05-09 | RESIGNED |
| IAIN WILLIAM BELL | Aug 1940 | British | Director | 1994-08-24 UNTIL 2001-01-26 | RESIGNED |
| SIR ANGUS MCFARLANE MCLEOD GROSSART | Apr 1937 | British | Director | RESIGNED | |
| MR MARK ALBISTON | Dec 1971 | British | Director | 2011-07-04 UNTIL 2015-04-01 | RESIGNED |
| MR MARK HOGG | Jun 1974 | British | Director | 2013-05-01 UNTIL 2016-02-26 | RESIGNED |
| COLIN ARCHIBALD HOTCHKISS | Apr 1970 | Canadian | Director | 2008-09-22 UNTIL 2009-08-17 | RESIGNED |
| MICHAEL DAVIES | Jun 1961 | British | Director | 2009-08-17 UNTIL 2010-05-05 | RESIGNED |
| MR PATRICK FRANCIS JELLY | Oct 1962 | British | Director | 2016-02-15 UNTIL 2016-06-30 | RESIGNED |
| RAYMOND HUGHES | Feb 1937 | British | Director | 1991-10-04 UNTIL 1999-01-29 | RESIGNED |
| NICHOLAS BRADLEY LLOYD | Jun 1951 | British | Director | 2003-08-21 UNTIL 2007-04-30 | RESIGNED |
| DOUGLAS WILLIAM GEOFFREY WHITEHEAD | Jul 1946 | Canadian | Director | 2001-01-26 UNTIL 2008-05-15 | RESIGNED |