HOME ENTERTAINMENT SOLUTIONS LIMITED

Overview

Company Name	HOME ENTERTAINMENT SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC272172
Jurisdiction	Scotland
Date of Creation	Aug 18, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOME ENTERTAINMENT SOLUTIONS LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is HOME ENTERTAINMENT SOLUTIONS LIMITED located?

Registered Office Address	10 Abbey Park Place KY12 7NZ Dunfermline Fife
Undeliverable Registered Office Address	No

What are the latest accounts for HOME ENTERTAINMENT SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for HOME ENTERTAINMENT SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 18, 2026
Next Confirmation Statement Due	Sep 01, 2026
Next Confirmation Statement Made Up To	Aug 18, 2025
Overdue	No

What are the latest filings for HOME ENTERTAINMENT SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2025	Director's details changed for Mr Roderick Macaulay Abbott on Aug 18, 2025	2 pages	CH01

Aug 18, 2025	Confirmation statement made on Aug 18, 2025 with updates	5 pages	CS01

Aug 18, 2025	Director's details changed for Mr Roderick Macaulay Abbott on Aug 16, 2025	2 pages	CH01

Aug 16, 2025	Secretary's details changed for Mr Roderick Macaulay Abbott on Aug 16, 2025	1 pages	CH03

May 28, 2025	Micro company accounts made up to Aug 31, 2024	5 pages	AA

Aug 20, 2024	Confirmation statement made on Aug 18, 2024 with updates	5 pages	CS01

May 09, 2024	Micro company accounts made up to Aug 31, 2023	5 pages	AA

Aug 22, 2023	Confirmation statement made on Aug 18, 2023 with updates	5 pages	CS01

May 31, 2023	Micro company accounts made up to Aug 31, 2022	4 pages	AA

Aug 24, 2022	Confirmation statement made on Aug 18, 2022 with no updates	3 pages	CS01

May 31, 2022	Micro company accounts made up to Aug 31, 2021	4 pages	AA

Aug 18, 2021	Confirmation statement made on Aug 18, 2021 with updates	5 pages	CS01

May 27, 2021	Micro company accounts made up to Aug 31, 2020	4 pages	AA

Sep 25, 2020	Confirmation statement made on Aug 18, 2020 with updates	5 pages	CS01

May 28, 2020	Micro company accounts made up to Aug 31, 2019	4 pages	AA

Aug 23, 2019	Confirmation statement made on Aug 18, 2019 with no updates	3 pages	CS01

Aug 23, 2019	Change of details for Mr Roderick Macaulay Abbott as a person with significant control on Aug 22, 2019	2 pages	PSC04

Aug 23, 2019	Director's details changed for Mr Roderick Macaulay Abbott on Aug 22, 2019	2 pages	CH01

Aug 23, 2019	Secretary's details changed for Mr Roderick Macaulay Abbott on Aug 22, 2019	1 pages	CH03

May 28, 2019	Total exemption full accounts made up to Aug 31, 2018	12 pages	AA

Aug 29, 2018	Confirmation statement made on Aug 18, 2018 with no updates	3 pages	CS01

Jun 05, 2018	Total exemption full accounts made up to Aug 31, 2017	11 pages	AA

Aug 30, 2017	Confirmation statement made on Aug 18, 2017 with no updates	3 pages	CS01

Jun 07, 2017	Total exemption small company accounts made up to Aug 31, 2016	6 pages	AA

Aug 24, 2016	Confirmation statement made on Aug 18, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of HOME ENTERTAINMENT SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABBOTT, Roderick Macaulay KY12 7NZ Dunfermline 10 Abbey Park Place Fife United Kingdom	Jul 09, 2009		Secretary	KY12 7NZ Dunfermline 10 Abbey Park Place Fife United Kingdom		British		123677390001
ABBOTT, Roderick Macaulay KY12 7NZ Dunfermline 10 Abbey Park Place Fife United Kingdom	Aug 18, 2004		Director	KY12 7NZ Dunfermline 10 Abbey Park Place Fife United Kingdom	England	British	1977-10	123677390005
A & W M URQUHART 16 Heriot Row EH3 6HR Edinburgh Midlothian	Aug 18, 2004	Jul 09, 2009	Secretary	16 Heriot Row EH3 6HR Edinburgh Midlothian				1111300001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Aug 18, 2004	Aug 18, 2004	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
PATERSON, Craig Lyle Mcconnon 46 Silverknowes Crescent EH4 5JB Edinburgh Midlothian	Aug 18, 2004	Sep 30, 2009	Director	46 Silverknowes Crescent EH4 5JB Edinburgh Midlothian	Scotland	British	1977-4	123677380003
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Aug 18, 2004	Aug 18, 2004	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOME ENTERTAINMENT SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roderick Macaulay Abbott Abbey Park Place KY12 7NZ Dunfermline 10 Fife	Apr 06, 2016	Abbey Park Place KY12 7NZ Dunfermline 10 Fife	No
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant 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.
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