HUDSONS CATERING LTD.

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

    Company NameHUDSONS CATERING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC175894
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HUDSONS CATERING LTD.?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is HUDSONS CATERING LTD. located?

    Registered Office Address
    Unit 14/ 15 Blackburn Industrial Estate
    Kinellar
    AB21 0RX Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUDSONS CATERING LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for HUDSONS CATERING LTD.?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for HUDSONS CATERING LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 29, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Confirmation statement made on May 29, 2024 with updates

    5 pagesCS01

    Change of details for Mrs Sarah-Jane Hudson as a person with significant control on Mar 29, 2024

    2 pagesPSC04

    Change of details for Mrs Ann Milne as a person with significant control on Mar 29, 2024

    2 pagesPSC04

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on May 29, 2023 with updates

    5 pagesCS01

    Notification of Ann Milne as a person with significant control on Mar 30, 2023

    2 pagesPSC01

    Change of details for Mrs Sarah-Jane Hudson as a person with significant control on Mar 30, 2023

    2 pagesPSC04

    Total exemption full accounts made up to May 31, 2022

    9 pagesAA

    Appointment of Mrs Ann Milne as a director on Jun 16, 2022

    2 pagesAP01

    Confirmation statement made on May 29, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    9 pagesAA

    Confirmation statement made on May 29, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on May 29, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    9 pagesAA

    Confirmation statement made on May 29, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    9 pagesAA

    Confirmation statement made on May 29, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    9 pagesAA

    Confirmation statement made on May 29, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    8 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    8 pagesAA

    Who are the officers of HUDSONS CATERING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUDSON, Christopher Hugh
    Leith House
    Fyvie
    AB53 8RD Turriff
    Aberdeenshire
    Secretary
    Leith House
    Fyvie
    AB53 8RD Turriff
    Aberdeenshire
    British103987590001
    HUDSON, Sarah Jane
    Leith House
    Fyvie
    AB53 8RD Turriff
    Aberdeenshire
    Director
    Leith House
    Fyvie
    AB53 8RD Turriff
    Aberdeenshire
    United KingdomBritish103987780001
    MILNE, Ann
    AB31 4TH Lumphanan
    13 Craigton Crescent
    Aberdeenshire
    Scotland
    Director
    AB31 4TH Lumphanan
    13 Craigton Crescent
    Aberdeenshire
    Scotland
    ScotlandBritish297189070001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Who are the persons with significant control of HUDSONS CATERING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ann Milne
    AB31 4TH Lumphanan
    13 Craigton Crescent
    Aberdeenshire
    Scotland
    Mar 30, 2023
    AB31 4TH Lumphanan
    13 Craigton Crescent
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Sarah-Jane Hudson
    Fyvie
    AB53 8RD Turriff
    Leith House
    Aberdeenshire
    United Kingdom
    May 29, 2017
    Fyvie
    AB53 8RD Turriff
    Leith House
    Aberdeenshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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