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HILLVIEW LIMITED

HILLVIEW LIMITED

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

    • Overview

    Company NameHILLVIEW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC290577
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HILLVIEW LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HILLVIEW LIMITED located?

    Registered Office Address
    273c Main Street
    ML4 1AJ Bellshill
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILLVIEW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for HILLVIEW LIMITED?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for HILLVIEW LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 16, 2025 with updates

    		5 pagesCS01

    Notification of Ph4Rma Ltd as a person with significant control on Apr 04, 2025

    		2 pagesPSC02

    Notification of Mohammad Sufyan Tahir as a person with significant control on Apr 04, 2025

    		2 pagesPSC01

    Notification of Ubayd Ali as a person with significant control on Apr 04, 2025

    		2 pagesPSC01

    Cessation of Stoneroad Limited as a person with significant control on Apr 04, 2025

    		1 pagesPSC07

    Registration of charge SC2905770003, created on Apr 04, 2025

    		16 pagesMR01

    Registered office address changed from 168 Bath Street Glasgow G2 4TP to 273C Main Street Bellshill ML4 1AJ on Apr 10, 2025

    		1 pagesAD01

    Termination of appointment of Fraser David Macpherson as a director on Apr 04, 2025

    		1 pagesTM01

    Appointment of Mr Mohammad Sufyan Tahir as a director on Apr 04, 2025

    		2 pagesAP01

    Termination of appointment of Fraser David Macpherson as a secretary on Apr 04, 2025

    		1 pagesTM02

    Appointment of Mr Hammad Ishaq Khalid as a director on Apr 04, 2025

    		2 pagesAP01

    Appointment of Mr Ubayd Ali as a director on Apr 04, 2025

    		2 pagesAP01

    Satisfaction of charge SC2905770002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jan 31, 2024

    		10 pagesAA

    Confirmation statement made on Sep 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		10 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		11 pagesAA

    Confirmation statement made on Sep 20, 2022 with updates

    		5 pagesCS01

    Cessation of Fraser David Macpherson as a person with significant control on Jun 06, 2022

    		1 pagesPSC07

    Notification of Stoneroad Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Sep 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		11 pagesAA

    Total exemption full accounts made up to Jan 31, 2020

    		10 pagesAA

    Confirmation statement made on Sep 20, 2020 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of HILLVIEW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Ubayd
    Main Street
    ML4 1AJ Bellshill
    273c
    Scotland
    		Director
    Main Street
    ML4 1AJ Bellshill
    273c
    Scotland
    		ScotlandBritishPharmacist297473180001
    KHALID, Hammad Ishaq
    Main Street
    ML4 1AJ Bellshill
    273
    Scotland
    		Director
    Main Street
    ML4 1AJ Bellshill
    273
    Scotland
    		ScotlandBritishPharmacist289183820001
    TAHIR, Mohammad Sufyan
    Main Street
    ML4 1AJ Bellshill
    273
    Scotland
    		Director
    Main Street
    ML4 1AJ Bellshill
    273
    Scotland
    		ScotlandBritishPharmacist305415000001
    MACPHERSON, Fraser David
    Meadow Rise
    Newton Mearns
    G77 6SE Glasgow
    23
    		Secretary
    Meadow Rise
    Newton Mearns
    G77 6SE Glasgow
    23
    		BritishDirector108811760002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    MACPHERSON, Fraser David
    Meadow Rise
    Newton Mearns
    G77 6SE Glasgow
    23
    		Director
    Meadow Rise
    Newton Mearns
    G77 6SE Glasgow
    23
    		BritishDirector108811760002
    SEMPLE, Brendan John
    53 Tinto Road
    G43 2AH Glasgow
    Lanarkshire
    		Director
    53 Tinto Road
    G43 2AH Glasgow
    Lanarkshire
    		United KingdomBritishDirector103548700001
    SEMPLE, James Bernard
    Broomberry House
    15 Barrhill Road
    PA19 1LA Gourock
    Renfrewshire
    		Director
    Broomberry House
    15 Barrhill Road
    PA19 1LA Gourock
    Renfrewshire
    		ScotlandBritishDirector103548760001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		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 HILLVIEW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ubayd Ali
    Main Street
    ML4 1AJ Bellshill
    273c
    Scotland
    		Apr 04, 2025
    Main Street
    ML4 1AJ Bellshill
    273c
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mohammad Sufyan Tahir
    Main Street
    ML4 1AJ Bellshill
    273c
    Scotland
    		Apr 04, 2025
    Main Street
    ML4 1AJ Bellshill
    273c
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ravenscliffe Drive
    Giffnock
    G46 7QS Glasgow
    70
    Scotland
    		Apr 04, 2025
    Ravenscliffe Drive
    Giffnock
    G46 7QS Glasgow
    70
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc758376
    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.
    Fraser David Macpherson
    Newton Mearns
    G77 6FH Glasgow
    7 Traquair Gardens
    Scotland
    		Jun 30, 2016
    Newton Mearns
    G77 6FH Glasgow
    7 Traquair Gardens
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Stoneroad Limited
    Main Road
    G82 5NT Cardross
    93a
    Dumbartonshire
    Scotland
    		Apr 06, 2016
    Main Road
    G82 5NT Cardross
    93a
    Dumbartonshire
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredStoneroad Limited
    Registration NumberSc339343
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0