HBJ 381 LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HBJ 381 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HBJ 381 LIMITED was incorporated 22 years ago on 10/11/1997 and has the registered number: SC180420. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2020.

HBJ 381 LIMITED - EDINBURGH

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

32 CHARLOTTE SQUARE
EDINBURGH
EH2 4ET
SCOTLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/11/2015 08/12/2016

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JAMES HAMILTON Jun 1964 British Director 2014-06-02 CURRENT
MR STUART MACPHERSON PENDER Jun 1965 British Director 2013-02-06 CURRENT
ROBERT HAMILTON British Secretary 2014-06-02 CURRENT
MR DOUGLAS CLARK MARTIN Oct 1947 British Director 1997-11-24 UNTIL 2012-02-01 RESIGNED
MR RICHARD JOHN DIXON Sep 1961 British Director 2013-02-06 UNTIL 2013-12-06 RESIGNED
MR RAYMOND GALLOWAY SMITH Dec 1961 British Director 1997-11-24 UNTIL 2015-11-30 RESIGNED
MR VERNON DAVID POWELL Dec 1966 British Director 2013-02-06 UNTIL 2014-06-02 RESIGNED
MR BRYAN EDWARD ROBERTSON Apr 1964 Scottish Director 2014-06-02 UNTIL 2015-06-30 RESIGNED
STEVEN ALEXANDER THOMSON Apr 1961 Scottish Director 1997-11-24 UNTIL 2005-04-01 RESIGNED
MR DOUGLAS CLARK MARTIN Oct 1947 British Secretary 1999-03-30 UNTIL 2012-02-01 RESIGNED
HENDERSON BOYD JACKSON LIMITED Nominee Director 1997-11-10 UNTIL 1997-11-24 RESIGNED
MR VERNON DAVID POWELL Secretary 2013-02-06 UNTIL 2014-06-02 RESIGNED
HBJ SECRETARIAL LIMITED Corporate Nominee Secretary 1997-11-10 UNTIL 1999-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lomond Property Lettings Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BON ACCORD LEASING LIMITED EDINBURGH SCOTLAND Active FILING EXEMPTION SUBS 68320 - Management of real estate on a fee or contract basis
MANAGED SPACE LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
LOMOND PROPERTY LETTINGS LIMITED EDINBURGH SCOTLAND Active GROUP 68310 - Real estate agencies
LOMOND CAPITAL LIMITED EDINBURGH SCOTLAND Active GROUP 70100 - Activities of head offices
LOMOND MORTGAGES LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LOMOND CAPITAL NO.1 LTD EDINBURGH SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LOMOND MAINTENANCE LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SWILKEN DEVELOPMENTS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SWILKEN CONSTRUCTION LTD. EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SDM PARTNERS LIMITED EDINBURGH Active 70100 - Activities of head offices
SWILKEN CONSTRUCTION (COLDRACH 1) LTD. EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SWILKEN ESTATES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MURRAY ESTATES COMMERCIAL LIMITED EDINBURGH UNITED KINGDOM Active 68100 - Buying and selling of own real estate
THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 70221 - Financial management
THE WEIR FAMILY INVESTMENT COMPANY LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
WHM ESTATES LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate