HI

HILTON INSTRUMENTS LIMITED

Active

Company number SC118548

Aberdeen · Incorporated 19 June 1989

Howe Moss Avenue Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GP

Last updated on 24 March 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ISANDCO ONE HUNDRED AND FORTY-FIVE LIMITED · 19 June 1989 – 25 October 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
19 June 2025
Next due
3 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Culsalmond Property & Investment Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
17 March 2026 View
Memorandum Articles
Incorporation
3 November 2025 View
Resolution
Resolution
3 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2025 View
Appoint Person Director Company With Name Date
Officers
31 October 2025 View
Appoint Person Director Company With Name Date
Officers
31 October 2025 View
Appoint Person Director Company With Name Date
Officers
31 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Legacy
Miscellaneous
18 August 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2024 View
Change Person Director Company With Change Date
Officers
17 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Termination Secretary Company
Officers
30 June 2015 View
Change Person Director Company With Change Date
Officers
30 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Change Corporate Secretary Company With Change Date
Officers
30 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Appoint Corporate Secretary Company With Name
Officers
25 June 2012 View
Termination Secretary Company With Name
Officers
25 June 2012 View
Accounts With Accounts Type Small
Accounts
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Accounts With Accounts Type Small
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Accounts With Accounts Type Small
Accounts
1 June 2010 View
Legacy
Annual Return
29 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2009 View
Legacy
Annual Return
27 June 2008 View
Accounts With Accounts Type Small
Accounts
2 May 2008 View
Accounts With Accounts Type Small
Accounts
11 July 2007 View
Legacy
Annual Return
2 July 2007 View
Accounts With Accounts Type Small
Accounts
14 August 2006 View
Legacy
Annual Return
22 June 2006 View
Legacy
Address
10 October 2005 View
Accounts With Accounts Type Small
Accounts
3 August 2005 View
Legacy
Annual Return
25 July 2005 View
Accounts With Accounts Type Small
Accounts
2 November 2004 View
Legacy
Mortgage
13 September 2004 View
Mortgage Alter Floating Charge
Mortgage
7 September 2004 View
Legacy
Mortgage
2 September 2004 View
Legacy
Capital
26 August 2004 View
Resolution
Resolution
26 August 2004 View
Resolution
Resolution
26 August 2004 View
Legacy
Mortgage
26 August 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Annual Return
7 July 2004 View
Legacy
Annual Return
13 October 2003 View
Legacy
Officers
13 October 2003 View
Accounts With Accounts Type Small
Accounts
3 June 2003 View
Accounts With Accounts Type Small
Accounts
5 August 2002 View
Legacy
Annual Return
4 July 2002 View
Accounts With Accounts Type Small
Accounts
23 August 2001 View
Legacy
Annual Return
10 July 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Annual Return
22 June 2000 View
Accounts With Accounts Type Small
Accounts
1 June 2000 View
Accounts With Accounts Type Small
Accounts
9 August 1999 View
Legacy
Annual Return
22 June 1999 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Annual Return
22 June 1998 View
Accounts With Accounts Type Small
Accounts
3 June 1998 View
Legacy
Annual Return
15 July 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Address
25 March 1997 View
Accounts With Accounts Type Small
Accounts
12 February 1997 View
Legacy
Annual Return
21 June 1996 View
Accounts With Accounts Type Small
Accounts
26 March 1996 View
Legacy
Annual Return
22 June 1995 View
Accounts With Accounts Type Small
Accounts
9 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 June 1994 View
Accounts With Accounts Type Small
Accounts
28 April 1994 View
Legacy
Annual Return
19 August 1993 View
Legacy
Address
19 August 1993 View
Legacy
Officers
19 August 1993 View
Accounts With Accounts Type Small
Accounts
26 April 1993 View
Legacy
Annual Return
14 August 1992 View
Accounts With Accounts Type Small
Accounts
3 April 1992 View
Legacy
Annual Return
3 September 1991 View
Legacy
Annual Return
9 April 1991 View
Accounts With Accounts Type Small
Accounts
1 March 1991 View
Legacy
Accounts
1 March 1991 View
Legacy
Mortgage
19 December 1989 View
Memorandum Articles
Incorporation
21 November 1989 View
Resolution
Resolution
21 November 1989 View
Legacy
Officers
31 October 1989 View
Certificate Change Of Name Company
Change Of Name
24 October 1989 View
Incorporation Company
Incorporation
19 June 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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