HS REALISATIONS LIMITED

Overview

Company Name	HS REALISATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC045681
Jurisdiction	Scotland
Date of Creation	May 16, 1968

Summary

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

What is the purpose of HS REALISATIONS LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction
Activities of head offices (70100) / Professional, scientific and technical activities

Where is HS REALISATIONS LIMITED located?

Registered Office Address	Ey Atria One 144 Morrison Street EH3 8EX Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of HS REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
HEWDEN STUART LIMITED	May 04, 2010	May 04, 2010
HEWDEN STUART PLC	Jul 01, 1987	Jul 01, 1987
HEWDEN-STUART PLANT PUBLIC LIMITED COMPANY	May 16, 1968	May 16, 1968

What are the latest accounts for HS REALISATIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2015
Next Accounts Due On	Sep 30, 2016
Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest confirmation statement for HS REALISATIONS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 20, 2017
Next Confirmation Statement Due	Jul 04, 2017
Overdue	Yes

What is the status of the latest annual return for HS REALISATIONS LIMITED?

Annual Return

Last Annual Return	Jun 20, 2016

What are the latest filings for HS REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Termination of appointment of Susan Shardlow as a secretary on Jul 13, 2025	2 pages	TM02

Jul 18, 2025	Termination of appointment of Susan Shardlow as a director on Jul 13, 2025	1 pages	TM01

Jun 13, 2025	Court order Order of court - dissolution void	1 pages	OC-DV

Mar 28, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 27, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 06, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Jun 24, 2019	Court order Order of court - dissolution void	1 pages	OC-DV

Feb 16, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 16, 2018	Notice of move from Administration to Dissolution	21 pages	2.26B(Scot)

Jun 20, 2018	Administrator's progress report	17 pages	2.20B(Scot)

May 29, 2018	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)	1 pages	2.32B(Scot)

Dec 22, 2017	Administrator's progress report	19 pages	2.20B(Scot)

Dec 04, 2017	Registered office address changed from Ey Atria One 144 Morrison Street Edinburgh EH3 8EB to Ey Atria One 144 Morrison Street Edinburgh EH3 8EX on Dec 04, 2017	2 pages	AD01

Nov 27, 2017	Registered office address changed from Ernst & Young Llp 10 George Street Edinburgh EH2 2DZ to Ey Atria One 144 Morrison Street Edinburgh EH3 8EB on Nov 27, 2017	2 pages	AD01

Nov 20, 2017	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jun 20, 2017	Administrator's progress report	32 pages	2.20B(Scot)

Apr 26, 2017	Satisfaction of charge SC0456810032 in full	4 pages	MR04

Apr 26, 2017	Satisfaction of charge SC0456810031 in full	4 pages	MR04

Apr 26, 2017	Satisfaction of charge SC0456810030 in full	4 pages	MR04

Apr 26, 2017	Satisfaction of charge SC0456810029 in full	4 pages	MR04

Apr 26, 2017	Satisfaction of charge SC0456810028 in full	4 pages	MR04

Apr 26, 2017	Satisfaction of charge SC0456810025 in full	4 pages	MR04

Apr 26, 2017	Satisfaction of charge SC0456810024 in full	4 pages	MR04

Apr 26, 2017	Satisfaction of charge SC0456810022 in full	4 pages	MR04

Apr 26, 2017	Satisfaction of charge SC0456810021 in full	4 pages	MR04

View All Filings

Who are the officers of HS REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HIERONS, Mark c/o Hewden Stuart Limited Chester Road Stretford M32 0RL Manchester Trafford House England	May 01, 2013		Director	c/o Hewden Stuart Limited Chester Road Stretford M32 0RL Manchester Trafford House England	England	British	1969-5	178582490001
HULL, Christopher John Chester Road M32 0RL Manchester 9th Floor, Trafford House Lancashire England	May 11, 2015		Director	Chester Road M32 0RL Manchester 9th Floor, Trafford House Lancashire England	United Kingdom	British	1966-7	165040000001
DEAKIN, Alastair Wright Wheatlands Hazelden Road Newton Mearns G77 6RR Glasgow	Jun 20, 1989	Dec 11, 2001	Secretary	Wheatlands Hazelden Road Newton Mearns G77 6RR Glasgow		British		63127160001
NETHERWAY, Robert William Hewden Stuart Plc, Trafford House Chester Road, Stretford M32 0RL Manchester	Dec 11, 2001	Feb 28, 2010	Secretary	Hewden Stuart Plc, Trafford House Chester Road, Stretford M32 0RL Manchester		British		30995760008
SHARDLOW, Susan Chester Road Stretford M32 0RL Manchester Trafford House	May 05, 2010	Jul 13, 2025	Secretary	Chester Road Stretford M32 0RL Manchester Trafford House		British		151516410001
SPROUT, Douglas C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire	Feb 28, 2010	May 05, 2010	Secretary	C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire		Canadian		149464840001
ALBISTON, Mark 20 Castle Terrace EH1 2EN Edinburgh Saltire Court	Jul 04, 2011	Apr 01, 2015	Director	20 Castle Terrace EH1 2EN Edinburgh Saltire Court	United Kingdom	British	1971-12	101189350001
BARTON, Donald Two Gates Wood Lane WA16 7NP Mobberley Cheshire	Oct 04, 1991	Jan 31, 1995	Director	Two Gates Wood Lane WA16 7NP Mobberley Cheshire		British	1943-11	59975220001
BELL, Iain William Balhernoch 507 Lanark Road West EH14 7AJ Balerno Midlothian	Aug 24, 1994	Jan 26, 2001	Director	Balhernoch 507 Lanark Road West EH14 7AJ Balerno Midlothian		British	1940-8	35563110001
BERG, Ian Christopher 20 Castle Terrace EH1 2EN Edinburgh Saltire Court	Aug 24, 2010	May 09, 2011	Director	20 Castle Terrace EH1 2EN Edinburgh Saltire Court	England	Gb	1964-1	153905520001
BINGHAM, Wayne Mitchell 93 William Farm Lane L4G 6K3 Aurora Ontario Canada	May 31, 2003	Aug 10, 2007	Director	93 William Farm Lane L4G 6K3 Aurora Ontario Canada		Canadian	1956-4	91223980001
DAVIES, Michael Watling Street WS11 8LL Cannock Finning (Uk) Ltd Staffordshire	Aug 17, 2009	May 05, 2010	Director	Watling Street WS11 8LL Cannock Finning (Uk) Ltd Staffordshire	United Kingdom	British	1961-6	140297230001
DEAKIN, Alastair Wright Wheatlands Hazelden Road Newton Mearns G77 6RR Glasgow	Jun 20, 1989	Dec 11, 2001	Director	Wheatlands Hazelden Road Newton Mearns G77 6RR Glasgow	Scotland	British	1943-8	63127160001
DICKINSON, Neil Robert C/O Finning (Uk) Ltd. Watling Street WS11 8LL Cannock Staffordshire	Aug 17, 2009	May 05, 2010	Director	C/O Finning (Uk) Ltd. Watling Street WS11 8LL Cannock Staffordshire	United Kingdom	British	1957-1	102224030002
FINDLAY, Alexander Fraser Pitfour 1 Leewood Park FK15 0NX Dunblane Perthshire		Dec 31, 1998	Director	Pitfour 1 Leewood Park FK15 0NX Dunblane Perthshire		British	1936-5	634480001
FRASER, Andrew C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire	Apr 30, 2007	May 05, 2010	Director	C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire	United Kingdom	Canadian	1960-12	117518070002
GOODWIN, Matthew Dean, Sir 87 Kelvin Court G12 0AH Glasgow		Jun 08, 1995	Director	87 Kelvin Court G12 0AH Glasgow	Scotland	British	1929-6	56200004
GROSSART, Angus Mcfarlane Mcleod, Sir 64 Northumberland Street EH3 6JE Edinburgh		Jan 26, 2001	Director	64 Northumberland Street EH3 6JE Edinburgh	United Kingdom	British	1937-4	159850001
HOGG, Mark Stephen c/o Hewden Stuart Limited Chester Road Stretford M32 0RL Manchester Trafford House England	May 01, 2013	Feb 26, 2016	Director	c/o Hewden Stuart Limited Chester Road Stretford M32 0RL Manchester Trafford House England	England	British	1974-6	178582620001
HOTCHKISS, Colin Archibald Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd Staffordshire	Sep 22, 2008	Aug 17, 2009	Director	Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd Staffordshire		Canadian	1970-4	133634850001
HUGHES, Raymond Holmcroft Middleshaw Middleshaw DG11 1AJ Lockerbie Dumfriesshire	Oct 04, 1991	Jan 29, 1999	Director	Holmcroft Middleshaw Middleshaw DG11 1AJ Lockerbie Dumfriesshire		British	1937-2	634540001
JARVIS, Paul James Christopher 49 Oatlands Avenue KT13 9SS Weybridge Surrey	Dec 01, 2000	Mar 01, 2004	Director	49 Oatlands Avenue KT13 9SS Weybridge Surrey	England	British	1951-6	2293800001
JELLY, Patrick Francis 20 Castle Terrace EH1 2EN Edinburgh Saltire Court	Feb 15, 2016	Jun 30, 2016	Director	20 Castle Terrace EH1 2EN Edinburgh Saltire Court	England	British	1962-10	81626190002
LEDGER, Raymond Henry 4 Brunswick House 5/6 West Park HG1 1BL Harrogate North Yorkshire	Nov 11, 1993	Jan 31, 2001	Director	4 Brunswick House 5/6 West Park HG1 1BL Harrogate North Yorkshire		British	1948-4	59499280002
LLOYD, Nicholas Bradley Hewden, Trafford House Chester Road, Stretford M32 0RL Manchester	Aug 21, 2003	Apr 30, 2007	Director	Hewden, Trafford House Chester Road, Stretford M32 0RL Manchester		British	1951-6	91982390004
MACONOCHIE, Thomas Currie 1 Drumbeg Loan Killearn G63 9LG Glasgow Lanarkshire		May 28, 1992	Director	1 Drumbeg Loan Killearn G63 9LG Glasgow Lanarkshire		British	1928-5	539900001
MAHLER, Richard Terence 7785 Piccadilly North West Vancouver B C-V7w1c8 Canada	Jan 26, 2001	May 31, 2003	Director	7785 Piccadilly North West Vancouver B C-V7w1c8 Canada		Canadian	1943-5	77321320001
MCNEIL, Robert Kincardine Castle PH3 1PG Auchterarder Perthshire	Aug 24, 1994	Jun 04, 1998	Director	Kincardine Castle PH3 1PG Auchterarder Perthshire	Scotland	British	1946-2	31415950001
MURPHY, Adrian Michael Chester Road Stretford M32 0RL Manchester 9th Floor Trafford House Lancashire England	Jan 31, 2015	Feb 14, 2017	Director	Chester Road Stretford M32 0RL Manchester 9th Floor Trafford House Lancashire England	England	British	1968-2	290625510001
NAPIER, Alistair George St Clair 33/13 Murrayfield Road EH12 6EP Edinburgh Scotland	Mar 12, 1997	Jun 05, 2000	Director	33/13 Murrayfield Road EH12 6EP Edinburgh Scotland		British	1947-3	57915070001
NETHERWAY, Robert William Hewden Stuart Plc, Trafford House Chester Road, Stretford M32 0RL Manchester	Jan 26, 2001	Feb 28, 2010	Director	Hewden Stuart Plc, Trafford House Chester Road, Stretford M32 0RL Manchester	United Kingdom	British	1948-11	30995760008
PARKES, Kevin Chester Road Stretford M32 0RL Manchester Trafford House	Oct 06, 2009	Jan 31, 2015	Director	Chester Road Stretford M32 0RL Manchester Trafford House	United Kingdom	British	1974-5	146059290001
QUENBY, Roger Brian 1 Millbrae Gargunnock FK8 3BB Stirling Stirlingshire	Nov 11, 1993	Mar 02, 2004	Director	1 Millbrae Gargunnock FK8 3BB Stirling Stirlingshire	Scotland	British	1951-3	636400001
ROBB, John Weddell, Sir The Heath House Queens Drive Oxshott KT22 0PB Leatherhead Surrey	Apr 27, 1998	Jan 26, 2001	Director	The Heath House Queens Drive Oxshott KT22 0PB Leatherhead Surrey		British	1936-4	3422680002
SHARDLOW, Susan Chester Road Stretford M32 0RL Manchester Trafford House	May 05, 2010	Jul 13, 2025	Director	Chester Road Stretford M32 0RL Manchester Trafford House	England	British	1961-10	281451520001

View Detailed Information on Officers and People with Significant Control

Does HS REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 22, 2016	Administration started
Nov 15, 2018	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Colin Peter Dempster Ten George Street EH2 2DZ Edinburgh	practitioner	Ten George Street EH2 2DZ Edinburgh
Samuel James Woodward 100 Barbirolli Square M2 3EY Manchester	practitioner	100 Barbirolli Square M2 3EY Manchester

View Detailed Information on Insolvency Cases

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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