HILLWOOD HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HILLWOOD HOLDINGS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
HILLWOOD HOLDINGS LIMITED was incorporated 13 years ago on 22/11/2007 and has the registered number: SC334328. The accounts status is SMALL and accounts are next due on 31/01/2022.

HILLWOOD HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020 31/01/2022

Registered Office

5TH FLOOR QUARTERMILE TWO
EDINBURGH
LOTHIAN
EH3 9GL

This Company Originates in : United Kingdom
Previous trading names include:
YORK PLACE (NO. 460) LIMITED (until 17/12/2007)

Confirmation Statements

Last Statement Next Statement Due
22/11/2020 06/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. GRAHAM HERBERT WALLACE WADDELL May 1964 British Director 2010-11-01 CURRENT
BALFOUR THOMSON Jun 1942 British Director 2007-11-27 CURRENT
MR RICHARD GIBSON SCOTT PRENTER Jul 1963 British Director 2007-11-27 CURRENT
PATRICK ROBERT PRENTER Sep 1939 British Director 2007-11-27 CURRENT
MICHAEL HUGH PATRICK PRENTER Mar 1970 British Director 2008-05-06 CURRENT
MR RICHARD GIBSON SCOTT PRENTER Jul 1963 British Secretary 2007-11-27 CURRENT
MORTON FRASER DIRECTORS LIMITED Corporate Nominee Director 2007-11-22 UNTIL 2007-11-27 RESIGNED
MR. RONALD ARTHUR GRANT Sep 1943 British Director 2007-11-27 UNTIL 2010-05-20 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Nominee Secretary 2007-11-22 UNTIL 2007-11-27 RESIGNED
ORME GILES DEREHAM Oct 1938 British Director 2007-11-27 UNTIL 2011-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anglo Hillwood Limited 2016-08-15 Berwick-Upon-Tweed   Ownership of shares 75 to 100 percent

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