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HILLEROD LIMITED (SC127178)

HILLEROD LIMITED (SC127178) is an active UK company. incorporated on 11 September 1990. with registered office in Dundee. The company operates in the Financial and Insurance Activities sector, engaged in activities of open-ended investment companies. HILLEROD LIMITED has been registered for 35 years. Current directors include ROBBIE, Gordon Graeme, ROBBIE, Kathleen Elizabeth.

Company Number
SC127178
Status
active
Type
ltd
Incorporated
11 September 1990
Age
35 years
Address
42 Dudhope Crescent Road, Dundee, DD1 5RR
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of open-ended investment companies
Directors
ROBBIE, Gordon Graeme, ROBBIE, Kathleen Elizabeth
SIC Codes
64304

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HILLEROD LIMITED

HILLEROD LIMITED is an active company incorporated on 11 September 1990 with the registered office located in Dundee. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. HILLEROD LIMITED was registered 35 years ago.(SIC: 64304)

Status

active

Active since 35 years ago

Company No

SC127178

LTD Company

Age

35 Years

Incorporated 11 September 1990

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 11 September 2025 (7 months ago)
Submitted on 22 October 2025 (6 months ago)

Next Due

Due by 25 September 2026
For period ending 11 September 2026

Previous Company Names

DUNWILCO (228) LIMITED
From: 11 September 1990To: 14 January 1991
Contact
Address

42 Dudhope Crescent Road Dundee, DD1 5RR,

Previous Addresses

Rothesay House 134 Douglas Street Glasgow G2 4HF
From: 11 September 1990To: 6 October 2014
Timeline

1 key events • 1990 - 1990

Funding Officers Ownership
Company Founded
Sept 90
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

ROBBIE, Gordon Graeme

Active
42 Dudhope Crescent Road, DundeeDD1 5RR
Born September 1953
Director
Appointed 28 Dec 1990

ROBBIE, Kathleen Elizabeth

Active
Bucklers Head, DundeeDD5 3PD
Born August 1952
Director
Appointed 28 Dec 1990

ROBBIE, Graeme

Resigned
42 Dudhope Crescent Road, DundeeDD1 5RR
Secretary
Appointed 28 Dec 1990
Resigned 01 Oct 2016

COUTTS, Maureen Sheila

Resigned
4th Floor Saltire Court, EdinburghEH1 2EN
Nominee director
Appointed 11 Sept 1990
Resigned 28 Dec 1990

HARDIE, David

Resigned
4th Floor Saltire Court, EdinburghEH1 2EN
Born September 1954
Nominee director
Appointed 11 Sept 1990
Resigned 28 Dec 1990

Persons with significant control

2

Mr Gordon Graeme Robbie

Active
Kellas, Broughty Ferry, DundeeDD5 3PD
Born September 1953

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mrs Kathleen Elizabeth Robbie

Active
Kellas, Broughty Ferry, DundeeDD5 3PD
Born August 1952

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

87

Accounts With Accounts Type Micro Entity
29 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
15 August 2025
CH01Change of Director Details
Change To A Person With Significant Control
15 August 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
15 August 2025
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
24 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
17 December 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
13 October 2016
TM02Termination of Secretary
Confirmation Statement With Updates
13 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
2 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
6 October 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
30 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2010
AR01AR01
Accounts With Accounts Type Dormant
28 September 2009
AAAnnual Accounts
Legacy
22 September 2009
363aAnnual Return
Legacy
21 September 2009
288cChange of Particulars
Legacy
15 September 2008
363aAnnual Return
Accounts With Accounts Type Dormant
2 September 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
11 December 2007
AAAnnual Accounts
Legacy
16 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 November 2006
AAAnnual Accounts
Legacy
3 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 November 2005
AAAnnual Accounts
Legacy
25 October 2005
363sAnnual Return (shuttle)
Legacy
9 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 September 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
20 January 2004
AAAnnual Accounts
Legacy
19 September 2003
363sAnnual Return (shuttle)
Legacy
23 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 August 2002
AAAnnual Accounts
Accounts With Accounts Type Dormant
27 December 2001
AAAnnual Accounts
Legacy
12 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 December 2000
AAAnnual Accounts
Legacy
7 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 September 1999
AAAnnual Accounts
Legacy
22 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 September 1998
AAAnnual Accounts
Legacy
11 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 September 1997
AAAnnual Accounts
Legacy
23 September 1997
363sAnnual Return (shuttle)
Legacy
11 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 April 1996
AAAnnual Accounts
Legacy
7 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 June 1995
AAAnnual Accounts
Legacy
23 March 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 January 1995
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 December 1993
AAAnnual Accounts
Legacy
6 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 December 1992
AAAnnual Accounts
Legacy
4 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 February 1992
AAAnnual Accounts
Legacy
4 February 1992
363aAnnual Return
Resolution
4 February 1992
RESOLUTIONSResolutions
Legacy
8 March 1991
287Change of Registered Office
Certificate Change Of Name Company
11 January 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 January 1991
288288
Legacy
11 January 1991
288288
Legacy
11 January 1991
288288
Memorandum Articles
11 January 1991
MEM/ARTSMEM/ARTS
Resolution
11 January 1991
RESOLUTIONSResolutions
Legacy
8 January 1991
287Change of Registered Office
Legacy
8 January 1991
224224
Incorporation Company
11 September 1990
NEWINCIncorporation