Hillwood Investments Limited

General information

Name:

Hillwood Investments Ltd

Office Address:

P.o. Box 1 Hunter Avenue EH20 9SP Loanhead

Number: SC006588

Incorporation date: 1907-07-31

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hillwood Investments Limited with the registration number SC006588 has been on the market for one hundred and seventeen years. This particular Private Limited Company can be reached at P.o. Box 1, Hunter Avenue, Loanhead and their area code is EH20 9SP. The firm currently known as Hillwood Investments Limited was known as Mactaggart, Scott (holdings) until 2008-01-29 then the name was changed. The firm's registered with SIC code 99999 which means Dormant Company. The firm's most recent accounts were submitted for the period up to 2022-04-30 and the most current confirmation statement was released on 2022-11-22.

As mentioned in this particular firm's executives data, for 32 years there have been two directors: Richard P. and Patrick P.. In order to find professional help with legal documentation, this firm has been utilizing the skillset of Richard P. as a secretary since January 2001.

  • Previous company's names
  • Hillwood Investments Limited 2008-01-29
  • Mactaggart, Scott (holdings) Limited 1907-07-31

Company staff

Richard P.

Role: Secretary

Appointed: 01 January 2001

Latest update: 4 February 2024

Richard P.

Role: Director

Appointed: 20 November 1992

Latest update: 4 February 2024

Patrick P.

Role: Director

Appointed: 04 January 1989

Latest update: 4 February 2024

People with significant control

The companies that control this firm are: Anglo Hillwood Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Berwick-Upon-Tweed at Walkergate, TD15 1DJ and was registered as a PSC under the registration number 10095538.

Anglo Hillwood Ltd
Address: C/O Greaves, West & Ayre, 17 Walkergate, Berwick-Upon-Tweed, TD15 1DJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 10095538
Notified on 1 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Hillwood Holdings Limited
Address: 2 Lister Square, Edinburgh, EH3 9GL, Scotland
Legal authority Scotland
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc334328
Notified on 6 April 2016
Ceased on 1 May 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to April 30, 2023 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
116
Company Age

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