DOMNICK HUNTER INVESTMENTS LIMITED

Overview

Company Name	DOMNICK HUNTER INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC025981
Jurisdiction	Scotland
Date of Creation	Dec 22, 1947

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DOMNICK HUNTER INVESTMENTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DOMNICK HUNTER INVESTMENTS LIMITED located?

Registered Office Address	2 Seaforth Road South Hillington G52 4PB Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of DOMNICK HUNTER INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
WALTER ALEXANDER LIMITED	Dec 22, 1947	Dec 22, 1947

What are the latest accounts for DOMNICK HUNTER INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for DOMNICK HUNTER INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for DOMNICK HUNTER INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Mar 17, 2025	Termination of appointment of James Alan David Elsey as a director on Dec 18, 2024	1 pages	TM01

Jan 15, 2025	Full accounts made up to Jun 30, 2024	16 pages	AA

Dec 09, 2024	Appointment of Robert David Parker as a director on Oct 18, 2024	2 pages	AP01

Jun 28, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

May 07, 2024	Appointment of Jennifer Jane Rosemary Weir as a director on Mar 25, 2024	2 pages	AP01

May 07, 2024	Termination of appointment of Graham Mark Ellinor as a secretary on Mar 08, 2024	1 pages	TM02

May 07, 2024	Termination of appointment of Graham Mark Ellinor as a director on Mar 08, 2024	1 pages	TM01

Mar 05, 2024	Full accounts made up to Jun 30, 2023	16 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Jun 12, 2023	Change of details for Domnick Hunter Group Limited as a person with significant control on Apr 28, 2023	2 pages	PSC05

May 25, 2023	Director's details changed for Mr James Alan David Elsey on Apr 28, 2023	2 pages	CH01

May 24, 2023	Secretary's details changed for Mr Graham Mark Ellinor on Apr 28, 2023	1 pages	CH03

May 24, 2023	Director's details changed for Mr Graham Mark Ellinor on Apr 28, 2023	2 pages	CH01

May 24, 2023	Director's details changed for Mr James Alan David Elsey on Apr 28, 2023	2 pages	CH01

Mar 08, 2023	Full accounts made up to Jun 30, 2022	16 pages	AA

Oct 28, 2022	Registered office address changed from 3-5 Melville Street Edinburgh EH3 7PE to 2 Seaforth Road South Hillington Glasgow Scotland G52 4PB on Oct 28, 2022	1 pages	AD01

Jun 20, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Full accounts made up to Jun 30, 2021	17 pages	AA

Jul 02, 2021	Full accounts made up to Jun 30, 2020	17 pages	AA

Jul 01, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Apr 11, 2021	Director's details changed for Mr Graham Mark Ellinor on Nov 23, 2020	2 pages	CH01

Jul 01, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Jun 26, 2020	Full accounts made up to Jun 30, 2019	17 pages	AA

Jul 05, 2019	Director's details changed for Mr Graham Mark Ellinor on Mar 20, 2017	2 pages	CH01

View All Filings

Who are the officers of DOMNICK HUNTER INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARKER, Robert David Seaforth Road South Hillington G52 4PB Glasgow 2 Scotland	Oct 18, 2024		Director	Seaforth Road South Hillington G52 4PB Glasgow 2 Scotland	United Kingdom	British	1974-9	Accountant	330175090001
WEIR, Jennifer Jane Rosemary Seaforth Road South Hillington G52 4PB Glasgow 2 Scotland	Mar 25, 2024		Director	Seaforth Road South Hillington G52 4PB Glasgow 2 Scotland	United Kingdom	British	1969-5	Accountant	322034960001
ELLINOR, Graham Mark Seaforth Road South Hillington G52 4PB Glasgow 2 Scotland Scotland	Apr 06, 2008	Mar 08, 2024	Secretary	Seaforth Road South Hillington G52 4PB Glasgow 2 Scotland Scotland		British			102575170001
GILL, Christopher John 33 Meadow Court Ponteland NE20 9RB Newcastle Upon Tyne Tyne & Wear	Jun 16, 1999	Apr 30, 2006	Secretary	33 Meadow Court Ponteland NE20 9RB Newcastle Upon Tyne Tyne & Wear		British		Finance Director	17623480004
MAYE, Thomas Gerard 3 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire	Apr 30, 2006	Aug 04, 2007	Secretary	3 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire		British		Finance Director	90897280001
MOLYNEUX, Ian Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire	Aug 03, 2007	Apr 06, 2008	Secretary	Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire		British			75284220004
THOMPSON, Brian Carroncroft Hamsterley Mill NE39 1HD Rowlands Gill Tyne & Wear	Mar 02, 1990	Apr 22, 1992	Secretary	Carroncroft Hamsterley Mill NE39 1HD Rowlands Gill Tyne & Wear		British			666400001
WALLACE, Brian Desmond 36 Burdon Park Sunniside NE16 5HA Gateshead Tyne And Wear	Apr 22, 1992	Jun 16, 1999	Secretary	36 Burdon Park Sunniside NE16 5HA Gateshead Tyne And Wear		British			40213660001
WISHART, Thomas George Baliveolan, 9 Essex Park EH4 6LH Edinburgh Lothian		Mar 02, 1990	Secretary	Baliveolan, 9 Essex Park EH4 6LH Edinburgh Lothian		British			79527710001
ALEXANDER, Cyril James Turnbull Woodside FK14 7JX Dollar Clackmannanshire		Mar 02, 1990	Director	Woodside FK14 7JX Dollar Clackmannanshire		British	1932-12	Director Of Companies	181360001
ALEXANDER, Walter Ronald Moonzie Mill Balmullo KY16 0AH St Andrews Fife		Mar 02, 1990	Director	Moonzie Mill Balmullo KY16 0AH St Andrews Fife		British	1931-4	Director Of Companies	177410002
BILLIET, Colin Thomas 30 Richmond Court Kells Lane Low Fell NE9 5JG Gateshead Tyne & Wear	Jan 01, 1997	Apr 30, 2006	Director	30 Richmond Court Kells Lane Low Fell NE9 5JG Gateshead Tyne & Wear	United Kingdom	British	1948-3	Group Chief Executive	117720510001
COLE, Alan Jack 48 Inverleith Place EH3 5QB Edinburgh		Mar 02, 1990	Director	48 Inverleith Place EH3 5QB Edinburgh		British	1942-4	Lawyer	9811630001
DEVEREUX, Alan Robert Southfell 24 Kirkhouse Road Blanefield G63 9BX Glasgow Lanarkshire		Mar 02, 1990	Director	Southfell 24 Kirkhouse Road Blanefield G63 9BX Glasgow Lanarkshire	Scotland	British	1933-4	Industrialist	113940260001
ELLINOR, Graham Mark Seaforth Road South Hillington G52 4PB Glasgow 2 Scotland Scotland	Apr 06, 2008	Mar 08, 2024	Director	Seaforth Road South Hillington G52 4PB Glasgow 2 Scotland Scotland	England	British	1964-3	Accountant	102575170001
ELSEY, James Alan David Seaforth Road South Hillington G52 4PB Glasgow 2 Scotland	Aug 31, 2014	Dec 18, 2024	Director	Seaforth Road South Hillington G52 4PB Glasgow 2 Scotland	England	Scottish	1970-8	Hr Director	190881520001
FRASER, Charles Annand, Sir Shepherd House EH21 7TH Inveresk Midlothian		Mar 02, 1990	Director	Shepherd House EH21 7TH Inveresk Midlothian		British	1928-10	Writer To The Signet	35546730001
GALLOWAY, Ian William The Old Barn Castle Bytham NG33 4SP Grantham Lincolnshire	Mar 02, 1990	Mar 31, 1992	Director	The Old Barn Castle Bytham NG33 4SP Grantham Lincolnshire		British	1945-8	Director	1051370001
GILL, Christopher John 33 Meadow Court Ponteland NE20 9RB Newcastle Upon Tyne Tyne & Wear	Jun 16, 1999	Apr 30, 2006	Director	33 Meadow Court Ponteland NE20 9RB Newcastle Upon Tyne Tyne & Wear	England	British	1962-6	Finance Director	17623480004
HODGSON, Robin Granville, Lord 15 Scarsdale Villas W8 6PT London	Mar 02, 1990	Sep 01, 1992	Director	15 Scarsdale Villas W8 6PT London	England	British	1942-4	Director	78181310001
KEYS, William Wesley The Pines FK14 7AE Dollar		Mar 27, 1991	Director	The Pines FK14 7AE Dollar		British	1944-6	Engineer	628910001
MAYE, Thomas Gerard 3 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire	Apr 30, 2006	Aug 04, 2007	Director	3 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire	England	British	1972-1	Finance Director	90897280001
MOLYNEUX, Ian Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire	Apr 30, 2006	Nov 30, 2010	Director	Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire	United Kingdom	British	1964-2	Director	75284220004
MOY, Cecil Harold Nicholas, Mr. 37 Jameson Street W8 7SH London	Mar 02, 1990	Sep 01, 1992	Director	37 Jameson Street W8 7SH London	England	British	1938-12	Director	1050460001
O'REILLY, John Dominic 55 Maylands Avenue Hemel Hempstead HP2 4SJ Hertfordshire Parker House United Kingdom	Jan 06, 2011	Aug 31, 2014	Director	55 Maylands Avenue Hemel Hempstead HP2 4SJ Hertfordshire Parker House United Kingdom	United Kingdom	British	1974-7	Solicitor	119108080001
PARSONS, Nigel Reginald Acer Lodge RG8 9LA Streatley Berkshire	Aug 03, 2007	Jun 28, 2013	Director	Acer Lodge RG8 9LA Streatley Berkshire		British	1964-5	Vice President Of Finance And	97130840001
THOMPSON, Brian 79 Darras Road Darras Hall Ponteland NE20 9PQ Newcastle Upon Tyne		Jan 01, 1997	Director	79 Darras Road Darras Hall Ponteland NE20 9PQ Newcastle Upon Tyne		British	1947-4	Executive Chairman	666400004
WALLACE, Brian Desmond 36 Burdon Park Sunniside NE16 5HA Gateshead Tyne And Wear	Sep 01, 1992	Jun 16, 1999	Director	36 Burdon Park Sunniside NE16 5HA Gateshead Tyne And Wear		British	1946-12	Finance Director	40213660001
WISHART, Thomas George Baliveolan, 9 Essex Park EH4 6LH Edinburgh Lothian		Mar 02, 1990	Director	Baliveolan, 9 Essex Park EH4 6LH Edinburgh Lothian		British	1945-8	Accountant	79527710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOMNICK HUNTER INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Domnick Hunter Group Limited

Apr 06, 2016

Suite 2a, Breakspear Park

Breakspear Way

HP2 4TZ Hemel Hempstead

2nd Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02422827

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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