HUTTON AND READ HOLDINGS LIMITED
Overview
| Company Name | HUTTON AND READ HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC323846 |
| 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 HUTTON AND READ HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HUTTON AND READ HOLDINGS LIMITED located?
| Registered Office Address | Burnwynd Works EH27 8EA Kirknewton Mid Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUTTON AND READ HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORSHELF 141 LIMITED | May 16, 2007 | May 16, 2007 |
What are the latest accounts for HUTTON AND READ HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for HUTTON AND READ HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for HUTTON AND READ HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ms Dawn Read as a person with significant control on Mar 02, 2021 | 2 pages | PSC04 | ||||||||||
Cessation of Clifford George Read as a person with significant control on Mar 02, 2021 | 1 pages | PSC07 | ||||||||||
Director's details changed for Ms Dawn Read on May 23, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Clifford George Read on May 23, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 14, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 16, 2017 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 16, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 16, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HUTTON AND READ HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| READ, Clifford George | Director | EH27 8EA Kirknewton Burnwynd Works Mid Lothian | Scotland | British | Director | 60797740004 | ||||||||||
| READ, Dawn | Director | EH27 8EA Kirknewton Burnwynd Works Mid Lothian | Scotland | British | Director | 60797730004 | ||||||||||
| MORISONS SECRETARIES LIMITED | Secretary | Erskine House 68 Queen Street EH2 4NN Edinburgh Midlothian | 83549280002 | |||||||||||||
| TURCAN CONNELL | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange |
| 148705690001 | ||||||||||||
| READ, Clifford Walter | Director | 1 Horsburgh Grove EH14 7BU Balerno Midlothian | Scotland | British | Director | 82947770002 | ||||||||||
| WARNOCK, James Archibald Kirkland | Director | Woodcote 168 Woodhall Road EH13 0PJ Colinton Edinburgh | Scotland | British | Solicitor | 141949850001 |
Who are the persons with significant control of HUTTON AND READ HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Clifford George Read | Apr 06, 2016 | EH27 8EA Kirknewton Burnwynd Works Mid Lothian | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Dawn Read | Apr 06, 2016 | EH27 8EA Kirknewton Burnwynd Works Mid Lothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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