HILLCREST MAINTENANCE LIMITED - DUNDEE


Company Profile Company Filings

Overview

HILLCREST MAINTENANCE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from DUNDEE and has the status: Active.
HILLCREST MAINTENANCE LIMITED was incorporated 33 years ago on 08/04/1991 and has the registered number: SC131044. The accounts status is FULL and accounts are next due on 31/12/2024.

HILLCREST MAINTENANCE LIMITED - DUNDEE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 EXPLORER ROAD
DUNDEE
TAYSIDE
DD2 1EG

This Company Originates in : United Kingdom
Previous trading names include:
HILLCREST MAINTENANCE SERVICES LIMITED (until 01/07/2019)
HILLCREST ENTERPRISES LIMITED (until 28/03/2013)
HILLCREST AGENCY SERVICES LIMITED (until 12/09/2006)

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIONA MORRISON Secretary 2016-01-25 CURRENT
MR DYLAN GOWANS Oct 1997 Scottish Director 2023-08-22 CURRENT
MRS FIONA WILLIAMINA DORAN Mar 1966 Scottish Director 2022-11-08 CURRENT
STEPHEN GEORGE HARVEY May 1960 British Director 2022-11-08 CURRENT
MR DAVID KELMAN Nov 1966 British Director 2021-07-19 CURRENT
MR BARRY STUART MATHESON Nov 1965 British Director 2021-04-22 CURRENT
MR BRUCE HAMILTON MCEWEN Jul 1981 British Director 2015-09-08 CURRENT
PROFESSOR FIONN STEVENSON Mar 1959 British Director 2023-03-28 CURRENT
BRUCE ROY DAVIDSON Apr 1973 British Director 2018-02-27 CURRENT
SANDRA CAMERON LANNI Jun 1955 Secretary 2000-01-01 UNTIL 2006-08-01 RESIGNED
BRIAN SHAW Jul 1965 Scottish Director 2019-07-16 UNTIL 2021-03-19 RESIGNED
MR ALAN JOHN RUSSELL Mar 1958 British Director 2003-01-21 UNTIL 2007-08-14 RESIGNED
MR ROBIN MARK LENDON Mar 1970 British Director 2017-03-21 UNTIL 2017-10-06 RESIGNED
MR ALAN JOHN RUSSELL Mar 1958 British Director 2014-02-25 UNTIL 2015-06-09 RESIGNED
ALISTER ROBERTSON Jan 1930 British Director 1996-12-20 UNTIL 2011-03-29 RESIGNED
DONALD THOMAS RIDGWAY Jul 1943 British Director 2016-05-16 UNTIL 2020-08-26 RESIGNED
RUBY QUIN May 1933 British Director 1991-04-08 UNTIL 1997-12-02 RESIGNED
MR ERIC PEEBLES Sep 1957 British Director 2015-09-08 UNTIL 2016-11-15 RESIGNED
IAN WHYTE Mar 1924 British Director 1991-04-29 UNTIL 1997-12-02 RESIGNED
ANGELA MARGARET LINTON Jul 1965 British Secretary 2006-08-01 UNTIL 2015-03-02 RESIGNED
JAMES WILSON Secretary 1991-04-08 UNTIL 1999-12-31 RESIGNED
JACQUELINE CLAIRE ROBERTS Jan 1949 British Director 2017-10-24 UNTIL 2019-03-31 RESIGNED
JOHN PETRIE MARSHALL Apr 1935 British Director 1992-01-21 UNTIL 1992-11-24 RESIGNED
MR DEAN NOBLE Apr 1956 British Director 2014-02-25 UNTIL 2016-12-21 RESIGNED
DUNCAN EATON PATON May 1923 British Director 1993-06-15 UNTIL 2002-10-01 RESIGNED
MR ALAN WILLIAM MCGILLIVRAY Jul 1966 British Director 2011-08-13 UNTIL 2014-02-19 RESIGNED
MR DAVID JOHN MILNE Jan 1972 Scottish Director 2021-04-22 UNTIL 2022-08-22 RESIGNED
DEREK DRYBURGH BEATON Apr 1968 British Director 2003-01-21 UNTIL 2004-11-19 RESIGNED
JAMES LOGIE YOUNG Aug 1931 British Director 1993-06-15 UNTIL 2002-03-15 RESIGNED
MR TREVOR RUDOLPHE GERARDUS HAINES Jun 1958 British Director 2018-02-27 UNTIL 2021-08-25 RESIGNED
MRS LENA JEAN GRAHAM Jan 1937 British Director 2006-09-12 UNTIL 2014-02-25 RESIGNED
MR HECTOR ANGUS GOW Aug 1943 British Director 1997-11-18 UNTIL 2015-02-24 RESIGNED
WILLIAM DRON May 1925 British Director 1992-01-21 UNTIL 1994-02-09 RESIGNED
MR MICHAEL BURNS Nov 1956 British Director 2007-05-15 UNTIL 2017-01-31 RESIGNED
JOHN BURNS Mar 1933 British Director 2004-03-23 UNTIL 2005-12-12 RESIGNED
MR ALEXANDER BERRY Jul 1968 British Director 2013-04-16 UNTIL 2017-01-31 RESIGNED
MR DAVID BOYLE Jun 1965 British Director 2017-10-24 UNTIL 2023-08-15 RESIGNED
MR IAN ARCHIBALD SMART Jan 1948 British Director 2013-04-16 UNTIL 2021-01-16 RESIGNED
MRS JESSIE MATILDA ALEXANDER May 1926 British Director 1991-04-08 UNTIL 1996-12-20 RESIGNED
MR TERENCE KIRBY Dec 1941 British Director 2017-10-24 UNTIL 2019-09-10 RESIGNED
JOHN ALFRED ROBERTS HUGHES Aug 1917 British Director 1994-05-10 UNTIL 1998-12-16 RESIGNED
ARCHIBALD ANGUS MACDONALD Aug 1933 British Director 1997-11-18 UNTIL 2013-12-02 RESIGNED
THORNTONS LAW LLP Corporate Secretary 2015-03-02 UNTIL 2016-01-25 RESIGNED
RONALD GARDINER THOMS Aug 1941 British Director 2017-10-24 UNTIL 2022-08-16 RESIGNED
DONALD TYRELL STEWART May 1920 British Director 1991-04-08 UNTIL 2002-10-01 RESIGNED
MR CRAIG GEORGE SOMERVILLE Aug 1964 British Director 2011-08-13 UNTIL 2015-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hillcrest Homes (Scotland) Limited 2016-04-06 Dundee   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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PERTH AND KINROSS HERITAGE TRUST PERTH SCOTLAND Active FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
HILLCREST ENTERPRISES (2019) LIMITED DUNDEE Dissolved... SMALL 99999 - Dormant Company
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OCHIL TOWER CO-WORKER RETIREMENT TRUST LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 65300 - Pension funding
EXPRESS GROUP (FIFE) LIMITED KIRKCALDY SCOTLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
TAYSIDE HEALTHCARE ARTS TRUST DUNDEE Active TOTAL EXEMPTION FULL 86900 - Other human health activities
DUNDEE AND ANGUS CHAMBER OF COMMERCE LIMITED DUNDEE Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
CANTEC (UK) LIMITED PERTH AND KINROSS Dissolved... DORMANT 41100 - Development of building projects
HILLCREST ENTERPRISES LIMITED DUNDEE UNITED KINGDOM Active SMALL 68201 - Renting and operating of Housing Association real estate

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HILLCREST ENTERPRISES LIMITED DUNDEE UNITED KINGDOM Active SMALL 68201 - Renting and operating of Housing Association real estate
LEITH LINKS NHT 2011 LLP DUNDEE Active TOTAL EXEMPTION FULL None Supplied