Company information:
Hillwood Investments Limited (No: SC006588)
Address: HUNTER AVENUE, HUNTER AVENUE, LOANHEAD, MIDLOTHIAN, EH20 9SL, SCOTLAND
Status: Active
Incorporated: 31-Jul-1907
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: PATRICK ROBERT PRENTER ( DOB: Sep-1939 From: Jan-1989 )
Current Director: RICHARD GIBSON SCOTT PRENTER ( DOB: Jul-1963 From: Nov-1992 )
Current Director: RICHARD GIBSON SCOTT PRENTER ( DOB: Jul-1963 From: Nov-1992 )
Current Secretary: RICHARD GIBSON SCOTT PRENTER ( DOB: Jul-1963 From: Jan-2001 )
Resigned Director: ROBERT BIRD ( From: Jan-1989 To: Jan-2001 )
Resigned Director: GORDON PEARSON CAMPION ( From: Sep-1995 To: Jan-2001 )
Resigned Director: THOMAS MOODIE CRAIG ( From: Jan-1989 To: Dec-2003 )
Resigned Director: ORME GILES DEREHAM ( DOB: Oct-1938 From: Mar-1998 To: Dec-2009 )
Resigned Director: ANDREW KIRKWOOD RAE GILCHRIST ( From: Jan-1989 To: Jul-1990 )
Resigned Director: ANDREW KIRKWOOD RAE GILCHRIST ( From: Jan-1992 To: Apr-1997 )
Resigned Director: RONALD ARTHUR GRANT ( From: Jul-1990 To: Dec-2009 )
Resigned Director: WILLIAM PAUL MARSH ( DOB: Apr-1962 From: Mar-1997 To: Jan-2001 )
Resigned Director: BALFOUR THOMSON ( DOB: Jun-1942 From: Jan-2001 To: Dec-2009 )
Resigned Secretary: MORTON FRASER ( From: Jan-1989 To: Jan-2001 )
Persons of Significant Control:
Hillwood Holdings Limited, 2 Lister Square, Edinburgh, EH3 9GL, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-05-01)
Company Accounts Summary (£)
| Item | 2020-04 | 2021-04 | 2022-04 | 2023-04 | Chart |
|---|---|---|---|---|---|
| Net assets (liabilities) | 0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0 |