HILLEROD LIMITED

Overview

Company Name	HILLEROD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC127178
Jurisdiction	Scotland
Date of Creation	Sep 11, 1990

Summary

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

What is the purpose of HILLEROD LIMITED?

Activities of open-ended investment companies (64304) / Financial and insurance activities

Where is HILLEROD LIMITED located?

Registered Office Address	42 Dudhope Crescent Road DD1 5RR Dundee
Undeliverable Registered Office Address	No

What were the previous names of HILLEROD LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (228) LIMITED	Sep 11, 1990	Sep 11, 1990

What are the latest accounts for HILLEROD LIMITED?

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

What is the status of the latest confirmation statement for HILLEROD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2026
Next Confirmation Statement Due	Sep 25, 2026
Next Confirmation Statement Made Up To	Sep 11, 2025
Overdue	No

What are the latest filings for HILLEROD LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Oct 22, 2025	Confirmation statement made on Sep 11, 2025 with no updates	3 pages	CS01

Aug 15, 2025	Director's details changed for Graeme Robbie on Aug 01, 2025	2 pages	CH01

Aug 15, 2025	Change of details for Mrs Kathleen Elizabeth Robbie as a person with significant control on Apr 06, 2016	2 pages	PSC04

Aug 15, 2025	Change of details for Mr Graeme Robbie as a person with significant control on Apr 06, 2016	2 pages	PSC04

Dec 24, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Sep 24, 2024	Confirmation statement made on Sep 11, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Sep 17, 2023	Confirmation statement made on Sep 11, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Oct 24, 2022	Confirmation statement made on Sep 11, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 11, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Sep 24, 2020	Confirmation statement made on Sep 11, 2020 with no updates	3 pages	CS01

Dec 07, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Sep 23, 2019	Confirmation statement made on Sep 11, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Oct 01, 2018	Confirmation statement made on Sep 11, 2018 with no updates	3 pages	CS01

Dec 09, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Sep 26, 2017	Confirmation statement made on Sep 11, 2017 with no updates	3 pages	CS01

Dec 17, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Oct 13, 2016	Termination of appointment of Graeme Robbie as a secretary on Oct 01, 2016	1 pages	TM02

Oct 13, 2016	Confirmation statement made on Sep 11, 2016 with updates	6 pages	CS01

Dec 02, 2015	Total exemption small company accounts made up to Mar 31, 2015	3 pages	AA

View All Filings

Who are the officers of HILLEROD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBBIE, Gordon Graeme 42 Dudhope Crescent Road DD1 5RR Dundee Angus	Dec 28, 1990		Director	42 Dudhope Crescent Road DD1 5RR Dundee Angus	Scotland	British	1953-9	132962400004
ROBBIE, Kathleen Elizabeth Bucklers Head Kellas DD5 3PD Dundee Bucklers House Angus	Dec 28, 1990		Director	Bucklers Head Kellas DD5 3PD Dundee Bucklers House Angus	Scotland	British	1952-8	132962360001
ROBBIE, Graeme 42 Dudhope Crescent Road DD1 5RR Dundee Angus	Dec 28, 1990	Oct 01, 2016	Secretary	42 Dudhope Crescent Road DD1 5RR Dundee Angus		British		324850004
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Sep 11, 1990	Dec 28, 1990	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British		900004630001
HARDIE, David 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Sep 11, 1990	Dec 28, 1990	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British	1954-9	900004620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HILLEROD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gordon Graeme Robbie Kellas, Broughty Ferry DD5 3PD Dundee Bucklers House Scotland	Apr 06, 2016	Kellas, Broughty Ferry DD5 3PD Dundee Bucklers House Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Kathleen Elizabeth Robbie Kellas, Broughty Ferry DD5 3PD Dundee Bucklers House Scotland	Apr 06, 2016	Kellas, Broughty Ferry DD5 3PD Dundee Bucklers House Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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