HUDSON BUSINESS CENTRES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HUDSON BUSINESS CENTRES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
HUDSON BUSINESS CENTRES LIMITED was incorporated 19 years ago on 17/09/2004 and has the registered number: SC273564. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HUDSON BUSINESS CENTRES LIMITED - EDINBURGH

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HUDSON HOUSE
EDINBURGH
EH1 3QB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ANDREW HIGGINS GILLEN Feb 1961 British Director 2004-09-17 CURRENT
MRS. ALISON NORMA GILLEN Apr 1964 British Director 2005-01-25 CURRENT
MRS. ALISON NORMA GILLEN Apr 1964 British Secretary 2004-09-17 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2004-09-17 UNTIL 2004-09-17 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2004-09-17 UNTIL 2004-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Alison Norma Gillen 2016-04-06 4/1964 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Higgins Gillen 2016-04-06 2/1961 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBANY BUSINESS CENTRES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
INVERALLAN DEVELOPMENTS LIMITED EDINBURGH Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
HUDSON_BUSINESS_CENTRES_L - Accounts 2023-06-23 31-12-2022 £147,841 Cash £608,003 equity
HUDSON_BUSINESS_CENTRES_L - Accounts 2022-04-20 31-12-2021 £112,523 Cash £605,844 equity
HUDSON_BUSINESS_CENTRES_L - Accounts 2021-05-06 31-12-2020 £127,024 Cash £622,622 equity
HUDSON_BUSINESS_CENTRES_L - Accounts 2020-09-10 31-12-2019 £119,640 Cash £622,361 equity
HUDSON_BUSINESS_CENTRES_L - Accounts 2019-09-25 31-12-2018 £163,402 Cash £580,745 equity
Hudson Business Centres Limited Small abridged accounts 2017-05-30 31-12-2016 £83,238 Cash £420,506 equity
Hudson Business Centres Limited Small abbreviated accounts 2016-05-20 31-12-2015 £80,630 Cash £530,879 equity
Hudson Business Centres Limited Small abbreviated accounts 2015-06-25 31-12-2014 £43,847 Cash £470,595 equity

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