HELPING HANDS SCOTLAND LIMITED

HELPING HANDS SCOTLAND LIMITED

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

    Company NameHELPING HANDS SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC236421
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HELPING HANDS SCOTLAND LIMITED?

    • Other cleaning services (81299) / Administrative and support service activities

    Where is HELPING HANDS SCOTLAND LIMITED located?

    Registered Office Address
    Unit 1 Whin Park Industrial Estate
    EH32 9SF Prestonpans
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HELPING HANDS SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HELPING HANDS SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for HELPING HANDS SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Cherise Margaret Ellen Robertson as a director on Dec 17, 2025

    2 pagesAP01

    Confirmation statement made on Sep 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    4 pagesAA

    Registered office address changed from Unit 1 Whin Park Industrial Estate Cockenzie East Lothian EH32 9SL to Unit 1 Whin Park Industrial Estate Prestonpans EH32 9SF on May 18, 2025

    1 pagesAD01

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Change of details for Mrs Carol Thomson as a person with significant control on Mar 28, 2022

    2 pagesPSC04

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    4 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Sep 05, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Sep 05, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Paul Robert Thomson as a director on Sep 21, 2017

    1 pagesTM01

    Termination of appointment of Paul Robert Thomson as a secretary on Sep 21, 2017

    1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2016

    8 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    8 pagesAA

    Who are the officers of HELPING HANDS SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Cherise Margaret Ellen
    Whin Park Industrial Estate
    Cockenzie
    EH32 9SF Prestonpans
    Unit 1
    East Lothian
    Scotland
    Director
    Whin Park Industrial Estate
    Cockenzie
    EH32 9SF Prestonpans
    Unit 1
    East Lothian
    Scotland
    ScotlandBritish287293190001
    THOMSON, Carol
    Whin Park Industrial Estate
    EH32 9SF Prestonpans
    Unit 1
    Scotland
    Director
    Whin Park Industrial Estate
    EH32 9SF Prestonpans
    Unit 1
    Scotland
    ScotlandBritish84158210005
    THOMSON, Paul Robert
    Whin Park Industrial Estate
    EH32 9SL Cockenzie
    Unit 1
    East Lothian
    Scotland
    Secretary
    Whin Park Industrial Estate
    EH32 9SL Cockenzie
    Unit 1
    East Lothian
    Scotland
    British84158300004
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    THOMSON, Paul Robert
    Whin Park Industrial Estate
    EH32 9SL Cockenzie
    Unit 1
    East Lothian
    Scotland
    Director
    Whin Park Industrial Estate
    EH32 9SL Cockenzie
    Unit 1
    East Lothian
    Scotland
    ScotlandBritish84158300005
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of HELPING HANDS SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carol Thomson
    Unit 1 Whin Park Industrial Estate
    EH32 9SF Cockenzie
    Unit 1 Whin Park Industrial Estate Cockenzie
    East Lothian
    Scotland
    Apr 06, 2016
    Unit 1 Whin Park Industrial Estate
    EH32 9SF Cockenzie
    Unit 1 Whin Park Industrial Estate Cockenzie
    East Lothian
    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.
    Mr Paul Robert Thomson
    EH32 9SF Port Seton
    47 Laburnum Avenue
    East Lothian
    Scotland
    Apr 06, 2016
    EH32 9SF Port Seton
    47 Laburnum Avenue
    East Lothian
    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.

    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