HESCOTT HOLDINGS LIMITED - LARBERT


Company Profile Company Filings

Overview

HESCOTT HOLDINGS LIMITED is a Private Limited Company from LARBERT and has the status: Active.
HESCOTT HOLDINGS LIMITED was incorporated 13 years ago on 04/02/2011 and has the registered number: SC392890. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HESCOTT HOLDINGS LIMITED - LARBERT

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LOCHLANDS VIADUCT
LARBERT
STIRLINGSHIRE
FK5 3NN

This Company Originates in : United Kingdom
Previous trading names include:
MACNEWCO THREE HUNDRED AND TWELVE LIMITED (until 18/04/2011)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS ALAN SCOTT Jan 1951 British Director 2011-05-27 CURRENT
MR CHRISTOPHER TIMOTHY SCOTT May 1980 British Director 2011-05-27 CURRENT
MR GAVIN JAMES HEPBURN Apr 1977 British Director 2011-05-27 CURRENT
ANDREW HEPBURN Jun 1946 British Director 2011-05-27 CURRENT
MACDONALDS Corporate Secretary 2011-02-04 UNTIL 2011-05-27 RESIGNED
MS JOYCE HELEN WHITE Jun 1959 British Director 2011-02-04 UNTIL 2011-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Hepburn 2016-04-30 6/1946 Larbert   Stirlingshire Significant influence or control
Mr Alan Thomas Scott 2016-04-30 1/1951 Larbert   Stirlingshire Significant influence or control
Mr Gavin James Hepburn 2016-04-30 4/1977 Larbert   Stirlingshire Ownership of shares 25 to 50 percent
Mr Christopher Timothy Scott 2016-04-30 5/1980 Larbert   Stirlingshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Hescott Holdings Limited 31/12/2023 iXBRL 2024-04-10 31-12-2023 £3,015,020 equity
Hescott Holdings Limited 31/12/2022 iXBRL 2023-05-16 31-12-2022 £3,015,020 equity
Hescott Holdings Limited 31/12/2021 iXBRL 2022-06-30 31-12-2021 £3,015,020 equity
Hescott Holdings Limited 31/12/2020 iXBRL 2021-06-17 31-12-2020 £2,996,020 equity
Hescott Holdings Limited 31/12/2019 iXBRL 2020-06-19 31-12-2019 £2,938,020 equity
Hescott Holdings Limited 31/12/2018 iXBRL 2019-08-22 31-12-2018 £2,938,020 equity
Hescott Holdings Limited 31/12/2017 iXBRL 2018-09-07 31-12-2017 £2,888,020 equity

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