H R CONSULTANCY (SCOTLAND) LIMITED
Overview
| Company Name | H R CONSULTANCY (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC166950 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H R CONSULTANCY (SCOTLAND) LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is H R CONSULTANCY (SCOTLAND) LIMITED located?
| Registered Office Address | 8th Floor 180 St. Vincent Street G2 5SG Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H R CONSULTANCY (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for H R CONSULTANCY (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for H R CONSULTANCY (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Hrc Holdings Ltd as a person with significant control on Aug 13, 2025 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Registration of charge SC1669500006, created on Aug 13, 2025 | 32 pages | MR01 | ||||||||||
Cessation of Stephen Guthrie Roberts as a person with significant control on Aug 13, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Hilary Christabel Roberts as a person with significant control on Aug 13, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Stephen Guthrie Roberts as a secretary on Aug 13, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Joseph Mcshane as a director on Aug 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Guthrie Roberts as a director on Aug 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hilary Christabel Roberts as a director on Aug 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Paul Donaldson as a director on Aug 13, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Michelle Lennon as a director on Aug 13, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Matthew Simon Brown as a director on Aug 13, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Lynne Macdonald as a director on Aug 13, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 11, 2025 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
Satisfaction of charge SC1669500004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1669500003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1669500005 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of H R CONSULTANCY (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Matthew Simon | Director | 180 St. Vincent Street G2 5SG Glasgow 8th Floor Scotland | Scotland | British | 335383510001 | |||||
| DONALDSON, Paul | Director | 180 St. Vincent Street G2 5SG Glasgow 8th Floor Scotland | Scotland | British | 122787960001 | |||||
| LENNON, Michelle | Director | 180 St. Vincent Street G2 5SG Glasgow 8th Floor Scotland | Scotland | British | 335383520001 | |||||
| MACDONALD, Lynne | Director | 180 St. Vincent Street G2 5SG Glasgow 8th Floor Scotland | Scotland | British | 211741610001 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| ROBERTS, Stephen Guthrie | Secretary | 180 St. Vincent Street G2 5SG Glasgow 8th Floor Scotland | British | 118375640002 | ||||||
| FLEMING, William | Director | 35 Main Road Fenwick KA3 6AL Kilmarnock Ayrshire | British | 69282300003 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| MCSHANE, Joseph | Director | 180 St. Vincent Street G2 5SG Glasgow 8th Floor Scotland | Scotland | British | 135768570001 | |||||
| ROBERTS, Hilary Christabel | Director | 180 St. Vincent Street G2 5SG Glasgow 8th Floor Scotland | Scotland | British | 93418960003 | |||||
| ROBERTS, Stephen Guthrie | Director | 180 St. Vincent Street G2 5SG Glasgow 8th Floor Scotland | Scotland | British | 118375640002 |
Who are the persons with significant control of H R CONSULTANCY (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hrc Holdings Ltd | Aug 13, 2025 | 180 St. Vincent Street G2 5SG Glasgow 8th Floor Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Hilary Christabel Roberts | Jul 01, 2016 | 180 St. Vincent Street G2 5SG Glasgow 8th Floor Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Guthrie Roberts | Jul 01, 2016 | 180 St. Vincent Street G2 5SG Glasgow 8th Floor Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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. - license: CC0