SELKIRK HILL INVESTMENTS LIMITED

SELKIRK HILL INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSELKIRK HILL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC152485
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SELKIRK HILL INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SELKIRK HILL INVESTMENTS LIMITED located?

    Registered Office Address
    Seaforth House
    Seaforth Place
    KY3 9AX Burntisland
    Fife,
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SELKIRK HILL INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SELKIRK HILL INVESTMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 12, 2025
    Next Confirmation Statement DueAug 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2024
    OverdueYes

    What are the latest filings for SELKIRK HILL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Aug 12, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Aug 12, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    11 pagesAA

    Appointment of Mr Patrick Thomas Diamond as a director on Sep 01, 2020

    2 pagesAP01

    Confirmation statement made on Aug 12, 2020 with no updates

    3 pagesCS01

    Director's details changed for Anna Mackenzie on Jun 01, 2020

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Aug 12, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Aug 12, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Aug 12, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2016

    18 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    6 pagesCS01

    Registration of charge SC1524850007, created on May 26, 2016

    7 pagesMR01

    Satisfaction of charge 5 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 4 in full

    4 pagesMR04

    Satisfaction of charge 6 in full

    4 pagesMR04

    Who are the officers of SELKIRK HILL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIAMOND, Patrick Thomas
    Seaforth House
    Seaforth Place
    KY3 9AX Burntisland
    Fife,
    Director
    Seaforth House
    Seaforth Place
    KY3 9AX Burntisland
    Fife,
    ScotlandBritishFinance Director162679850001
    MACKENZIE, Anna
    Seaforth House
    Seaforth Place
    KY3 9AX Burntisland
    Fife,
    Director
    Seaforth House
    Seaforth Place
    KY3 9AX Burntisland
    Fife,
    United KingdomBritishCompany Director50463890002
    CLARKSON, Graeme Andrew Telford
    2 Park Place
    KY1 1XL Kirkcaldy
    Fife
    Secretary
    2 Park Place
    KY1 1XL Kirkcaldy
    Fife
    British119389360001
    GRANT, David Edwin
    15 Corsie Avenue
    PH2 7BS Perth
    Perthshire
    Secretary
    15 Corsie Avenue
    PH2 7BS Perth
    Perthshire
    BritishDirector275980001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BRIGGS, Robert
    Nethergrange
    68 Kirkbank Road
    KY3 9JA Burntisland
    Fife
    Director
    Nethergrange
    68 Kirkbank Road
    KY3 9JA Burntisland
    Fife
    United KingdomBritishDirector98514580001
    BRIGGS, Sara
    62 Queens Drive
    Queens Park
    G42 8BW Glasgow
    Director
    62 Queens Drive
    Queens Park
    G42 8BW Glasgow
    BritishCompany Director51224980003
    GRANT, David Edwin
    15 Corsie Avenue
    PH2 7BS Perth
    Perthshire
    Director
    15 Corsie Avenue
    PH2 7BS Perth
    Perthshire
    ScotlandBritishDirector275980001
    LAWRIE, Douglas George
    103 The Moorings
    KY11 9GP Dalgety Bay
    Fife
    Director
    103 The Moorings
    KY11 9GP Dalgety Bay
    Fife
    BritishCompany Director98169460001
    MCGILL, Susan
    21 Whytehouse Avenue
    KY1 1UW Kirkcaldy
    Fife
    Director
    21 Whytehouse Avenue
    KY1 1UW Kirkcaldy
    Fife
    BritishCompany Director50463920002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of SELKIRK HILL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Briggs Commercial Ltd
    Seaforth Place
    KY3 9AX Burntisland
    Seaforth House
    Scotland
    Apr 06, 2016
    Seaforth Place
    KY3 9AX Burntisland
    Seaforth House
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc051566
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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.
    • license: CC0