Introduction
Watch Company
H
HEPBURN HALL HOLDINGS LTD
HEPBURN HALL HOLDINGS LTD is an active company incorporated on 24 May 2024 with the registered office located in Peterhead. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HEPBURN HALL HOLDINGS LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
SC811616
LTD Company
Age
1 Years
Incorporated 24 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 17 February 2026 (2 months ago)
Period: 24 May 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
5 Cowie Crescent St. Fergus Peterhead, AB42 3EZ,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WALKER, Stephen Reid
ActiveChalk Road, BillingshurstRH14 0UD
Born April 1969
Director
Appointed 24 May 2024
WALKER, Stephen Reid
Chalk Road, BillingshurstRH14 0UD
Born April 1969
Director
24 May 2024
Active
WEST, George
ActiveCowie Crescent, PeterheadAB42 3EZ
Born September 1971
Director
Appointed 24 May 2024
WEST, George
Cowie Crescent, PeterheadAB42 3EZ
Born September 1971
Director
24 May 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr George West
ActiveCowie Crescent, PeterheadAB42 3EZ
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 May 2024
Mr George West
Cowie Crescent, PeterheadAB42 3EZ
Born September 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 May 2024
Active
Stephen Reid Walker
ActiveChalk Road, BillingshurstRH14 0UD
Born April 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 May 2024
Stephen Reid Walker
Chalk Road, BillingshurstRH14 0UD
Born April 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 May 2024
Active
Filing History
4
Description
Type
Date Filed
Document
19 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2024