HARTSPUR LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HARTSPUR LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
HARTSPUR LIMITED was incorporated 15 years ago on 29/07/2008 and has the registered number: SC346278. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

HARTSPUR LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

PRINCES EXCHANGE
EDINBURGH
EH3 9EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TC DIRECTORS LIMITED Corporate Director 2016-07-26 CURRENT
TURCAN CONNELL COMPANY SECRETARIES LIMITED Corporate Secretary 2012-07-01 CURRENT
MR DONALD WILLIAM SIMPSON Oct 1973 British Director 2011-11-01 CURRENT
HUBERT JAMES ROSS Nov 1948 British Director 2008-07-29 UNTIL 2010-09-17 RESIGNED
MR ROBIN DAVID FULTON Aug 1956 Scottish Director 2010-09-17 UNTIL 2016-06-30 RESIGNED
TURCAN CONNELL Secretary 2008-07-29 UNTIL 2012-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Turcan Connell 2016-04-06 - 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Turcan Connell (Trustees) Limited 2016-04-06 Edinburgh   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PROSPERO TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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TC NOMINEES (NO. 2) LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PRINCES EXCHANGE (NOMINEES) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
PRINCES EXCHANGE (TRUSTEES) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
DAVID B CARLISLE (PENSION TRUSTEES) LIMITED PEEBLES SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EDINKILLIE VIADUCT LIMITED 1 EARL GREY STREET Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TURCAN CONNELL (ISA NOMINEES) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CALEDONIAN AIR SURVEYS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 74202 - Other specialist photography
AVONVOGIE ENTERPRISES LIMITED ISLE OF ISLAY SCOTLAND Dissolved... TOTAL EXEMPTION FULL 10110 - Processing and preserving of meat
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K. & I. MILLAR & SONS LIMITED HEATHHALL Active TOTAL EXEMPTION FULL 01410 - Raising of dairy cattle
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Free Reports Available

Report Date Filed Date of Report Assets
Hartspur Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-25 30-04-2023 £32,991 equity
Hartspur Limited - Accounts to registrar (filleted) - small 22.3 2023-01-31 30-04-2022 £34,080 equity
Hartspur Limited - Accounts to registrar (filleted) - small 18.2 2022-02-01 30-04-2021 £28,900 equity
Hartspur Limited - Accounts to registrar (filleted) - small 18.2 2021-02-24 30-04-2020 £25,646 equity
Hartspur Limited - Accounts to registrar (filleted) - small 18.2 2020-01-30 30-04-2019 £24,068 equity
Hartspur Limited - Accounts to registrar (filleted) - small 18.2 2019-01-30 30-04-2018 £22,466 equity
Hartspur Limited - Accounts to registrar (filleted) - small 17.3 2018-01-26 30-04-2017 £21,262 equity
Hartspur Limited - Abbreviated accounts 16.3 2017-01-26 30-04-2016 £20,584 equity

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