HILLCREST FUTURES LIMITED
Overview
| Company Name | HILLCREST FUTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC248340 |
| 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 HILLCREST FUTURES LIMITED?
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is HILLCREST FUTURES LIMITED located?
| Registered Office Address | 1 Explorer Road DD2 1EG Dundee Tayside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HILLCREST FUTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOWRIE CARE LIMITED | Apr 25, 2003 | Apr 25, 2003 |
What are the latest accounts for HILLCREST FUTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HILLCREST FUTURES LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for HILLCREST FUTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Suzanne Marie Kerr as a director on Dec 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Leighanne Ellen Gallagher as a director on Oct 16, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 37 pages | AA | ||
Appointment of Ms Leighanne Ellen Gallagher as a director on Aug 26, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Fiona Morrison as a secretary on May 31, 2024 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2024 | 43 pages | AA | ||
Appointment of Professor Marion Elizabeth Taylor Mcmurdo as a director on Aug 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ronald Gardiner Thoms as a director on Aug 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Anthony Barr as a director on Jul 18, 2024 | 1 pages | TM01 | ||
Appointment of Ms Lesley Don as a secretary on May 06, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lee Lappin as a director on Apr 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Rebecca Mudie as a director on Mar 04, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 42 pages | AA | ||
Termination of appointment of Priti Khaitan as a director on Nov 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Janet Elizabeth Lynch as a director on Sep 04, 2023 | 1 pages | TM01 | ||
Appointment of Ms Priti Khaitan as a director on Aug 15, 2023 | 2 pages | AP01 | ||
Appointment of Ms Lee Lappin as a director on Aug 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr John Anthony Barr as a director on Aug 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr Munwar Hussain as a director on Aug 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr Alan John Russell as a director on Aug 15, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Debra Costello as a director on Feb 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Steven Meach as a director on Jan 17, 2023 | 1 pages | TM01 | ||
Who are the officers of HILLCREST FUTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DON, Lesley | Secretary | Explorer Road DD2 1EG Dundee 1 Tayside | 322734220001 | |||||||||||||||
| BROWN, Jonathan | Director | Explorer Road DD2 1EG Dundee 1 Tayside | Scotland | British,American | 282477730001 | |||||||||||||
| FENTON, Brenda Grace | Director | Explorer Road DD2 1EG Dundee 1 Tayside Scotland | Scotland | British | 89152110002 | |||||||||||||
| HUSSAIN, Munwar | Director | Explorer Road DD2 1EG Dundee 1 Tayside | Scotland | Scottish | 193219230001 | |||||||||||||
| LYON, David Joseph | Director | Explorer Road DD2 1EG Dundee 1 Tayside | Scotland | British | 224356060001 | |||||||||||||
| MACDONALD, Angiola Louise | Director | Explorer Road DD2 1EG Dundee 1 Tayside Scotland | Scotland | British | 89152120003 | |||||||||||||
| MCMURDO, Marion Elizabeth Taylor, Professor | Director | Explorer Road DD2 1EG Dundee 1 Tayside | Scotland | British | 34353910001 | |||||||||||||
| ROBERTS, Jacqueline Claire | Director | Explorer Road DD2 1EG Dundee 1 Tayside | Scotland | British | 166741120001 | |||||||||||||
| RUSSELL, Alan John | Director | Explorer Road DD2 1EG Dundee 1 Tayside | Scotland | British | 312751360001 | |||||||||||||
| LINTON, Angela Margaret | Secretary | Explorer Road DD2 1EG Dundee 1 Tayside Scotland | British | 55599760002 | ||||||||||||||
| MCGOWAN, Damian | Secretary | 30 High Street PH11 8DW Alyth Perthshire | Irish | 90613660001 | ||||||||||||||
| MILNER, Barbara | Secretary | 30 Oxford Street DD2 1TF Dundee Angus | British | 71664730001 | ||||||||||||||
| MORRISON, Fiona | Secretary | Explorer Road DD2 1EG Dundee 1 Tayside | 204472380001 | |||||||||||||||
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland |
| 196099520001 | ||||||||||||||
| BARR, John Anthony | Director | Explorer Road DD2 1EG Dundee 1 Tayside | Scotland | British | 312755560001 | |||||||||||||
| BERRY, Alexander | Director | Explorer Road DD2 1EG Dundee 1 Tayside Scotland | Scotland | British | 178335970001 | |||||||||||||
| BETHELL, Dennis | Director | Explorer Road DD2 1EG Dundee 1 Tayside Scotland | Scotland | British | 89152090001 | |||||||||||||
| BIRSE, Kenneth George | Director | Explorer Road DD2 1EG Dundee 1 Tayside | Scotland | British | 58695670002 | |||||||||||||
| BURKE, Sandra Jayne | Director | Explorer Road DD2 1EG Dundee 1 Tayside | Scotland | British | 111144420001 | |||||||||||||
| BURNS, Michael | Director | Explorer Road DD2 1EG Dundee 1 Tayside Scotland | Scotland | British | 123817380001 | |||||||||||||
| CLARK, Elizabeth Mcgill | Director | 6 Tircarra Gardens Broughty Ferry DD5 2QF Dundee Angus | British | 69823120001 | ||||||||||||||
| COSTELLO, Debra | Director | Explorer Road DD2 1EG Dundee 1 Tayside | Scotland | British | 282477550001 | |||||||||||||
| DYSART, Ian William | Director | 34h Brown Constable Street DD4 6QX Dundee | British | 89152100001 | ||||||||||||||
| FORSYTH, Joan Downie Johnston, Dr | Director | Explorer Road DD2 1EG Dundee 1 Tayside Scotland | Scotland | Scottish | 66619890001 | |||||||||||||
| GALLAGHER, Leighanne Ellen | Director | Explorer Road DD2 1EG Dundee 1 Tayside | Scotland | Northern Irish | 339750350001 | |||||||||||||
| GRAHAM, Lena Jean | Director | Amulree 6 Bankfoot Park Scotlandwell KY13 9JP Kinross | Scotland | British | 49609350002 | |||||||||||||
| HAINES, Trevor Rudolphe Gerardus | Director | Explorer Road DD2 1EG Dundee 1 Tayside | Scotland | British | 105129720002 | |||||||||||||
| HOPWOOD, Sylvia Elaine | Director | Explorer Road DD2 1EG Dundee 1 Tayside Scotland | Scotland | British | 751850001 | |||||||||||||
| HOWARD, Valerie | Director | Explorer Road DD2 1EG Dundee 1 Tayside Scotland | Scotland | British | 191195900001 | |||||||||||||
| KERR, Suzanne Marie | Director | Explorer Road DD2 1EG Dundee 1 Tayside | United Kingdom | British | 237259750001 | |||||||||||||
| KEYTE, Rita Irmgard | Director | Explorer Road DD2 1EG Dundee 1 Tayside | Scotland | British | 44014620002 | |||||||||||||
| KHAITAN, Priti | Director | Explorer Road DD2 1EG Dundee 1 Tayside | Scotland | Indian | 312958420001 | |||||||||||||
| LAPPIN, Lee | Director | Explorer Road DD2 1EG Dundee 1 Tayside | Scotland | British | 312865760001 | |||||||||||||
| LINDSAY, Mary | Director | Explorer Road DD2 1EG Dundee 1 Tayside | Scotland | Scottish | 260658150001 | |||||||||||||
| LORIMER, Sandra | Director | 11 Russell Place DD3 7RU Dundee | British | 89152070002 |
Who are the persons with significant control of HILLCREST FUTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hillcrest Homes (Scotland) Limited | Apr 06, 2016 | Explorer Road Dundee Technology Park DD2 1EG Dundee 1 Scotland | No | ||||
| |||||||
Natures of Control
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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