Hugh Black & Sons Limited

General information

Name:

Hugh Black & Sons Ltd

Office Address:

Block 3 Units 10/11 Whiteside Industrial Estate EH48 2RX Bathgate

Number: SC104537

Incorporation date: 1987-05-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hugh Black & Sons Limited may be found at Block 3 Units 10/11, Whiteside Industrial Estate in Bathgate. Its postal code is EH48 2RX. Hugh Black & Sons has been actively competing on the market since the company was registered on 1987-05-07. Its registered no. is SC104537. The firm's SIC code is 47220 - Retail sale of meat and meat products in specialised stores. The firm's latest financial reports were submitted for the period up to 30th April 2023 and the latest annual confirmation statement was filed on 19th January 2023.

The company operates in Restaurant/Cafe/Canteen and Retailers - other. Its FHRSID is PI/000330426. It reports to Wiltshire and its last food inspection was carried out on 2022-05-20 in The Lakeside Garden Centre, Crockerton By-Pass, BA12 8AP. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 0 for hygiene, 0 for its structural management and 5 for confidence in management.

There seems to be a group of two directors overseeing this particular company at present, including Hugh B. and Craig B. who have been doing the directors responsibilities since 1992.

Company staff

Hugh B.

Role: Director

Appointed: 01 March 1992

Latest update: 11 May 2024

Craig B.

Role: Director

Appointed: 31 December 1988

Latest update: 11 May 2024

People with significant control

The companies with significant control over this firm are as follows: Burnhouse 2022 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Carluke at Kilncadzow, ML8 4QS and was registered as a PSC under the reg no Sc725912.

Burnhouse 2022 Limited
Address: Castlehill Farm Kilncadzow, Carluke, ML8 4QS, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc725912
Notified on 30 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Craig B.
Notified on 6 April 2016
Ceased on 30 March 2022
Nature of control:
1/2 or less of shares
Hugh B.
Notified on 6 April 2016
Ceased on 30 March 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023

The Garden Room food hygiene ratings

Restaurant/Cafe/Canteen address

Address

The Lakeside Garden Centre, Crockerton By-Pass, Crockerton, Warminster

Suburb

Longbridge Deverill

Village

Crockerton

County

Wiltshire

District

South West England

State

England

Post code

BA12 8AP

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

5

Retailers - other address

Address

74 High Street, Lanark

Suburb

New Lanark

Town

Lanark

County

South Lanarkshire

State

Scotland

Post code

ML11 7ES

Food rating: -4

Retailers - other address

Address

79 Main Street, Coatbridge, Lanarkshire

Suburb

Sunnyside

Town

Coatbridge

County

North Lanarkshire

State

Scotland

Post code

ML5 3EH

Food rating: -4

Retailers - other address

Address

158 Main Street, Cambuslang

Suburb

Whitlawburn

Town

Cambuslang

County

South Lanarkshire

State

Scotland

Post code

G72 7EL

Food rating: -4

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 47220 : Retail sale of meat and meat products in specialised stores
37
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