THE HUNTER REID PARTNERSHIP LTD

THE HUNTER REID PARTNERSHIP LTD

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

    Company NameTHE HUNTER REID PARTNERSHIP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC334758
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE HUNTER REID PARTNERSHIP LTD?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is THE HUNTER REID PARTNERSHIP LTD located?

    Registered Office Address
    Radleigh House, 1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of THE HUNTER REID PARTNERSHIP LTD?

    Previous Company Names
    Company NameFromUntil
    ANDREW REID LTD.Dec 03, 2007Dec 03, 2007

    What are the latest accounts for THE HUNTER REID PARTNERSHIP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE HUNTER REID PARTNERSHIP LTD?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for THE HUNTER REID PARTNERSHIP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Change of details for Mr John Campbell as a person with significant control on May 01, 2021

    2 pagesPSC04

    Director's details changed for John Campbell on May 01, 2021

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 26, 2021 with updates

    5 pagesCS01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Section 175 actual or potential conflict of interests 21/02/2020
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Stephen Jonathon Webster as a person with significant control on Feb 14, 2020

    2 pagesPSC01

    Confirmation statement made on Feb 26, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Oct 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Appointment of Mr Stephen Jonathan Webster as a director on Oct 10, 2018

    2 pagesAP01

    Confirmation statement made on Oct 05, 2018 with updates

    4 pagesCS01

    Director's details changed for Johnny Campbell on Oct 05, 2018

    2 pagesCH01

    Change of details for Mr Johnny Campbell as a person with significant control on Oct 05, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Who are the officers of THE HUNTER REID PARTNERSHIP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, John
    Radleigh House, 1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Director
    Radleigh House, 1 Golf Road
    Clarkston
    G76 7HU Glasgow
    ScotlandBritishDirector139511590003
    DAVIES, Simon Timothy
    Radleigh House, 1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Director
    Radleigh House, 1 Golf Road
    Clarkston
    G76 7HU Glasgow
    EnglandBritishDirector228836030001
    WEBSTER, Stephen Jonathan
    Radleigh House, 1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Director
    Radleigh House, 1 Golf Road
    Clarkston
    G76 7HU Glasgow
    EnglandBritishDirector251303300001
    DAVIES, Paul John
    Radleigh House, 1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Secretary
    Radleigh House, 1 Golf Road
    Clarkston
    G76 7HU Glasgow
    214269670001
    MUIR, Gavin
    Huntly Avenue
    Giffnock
    G46 6LW Glasgow
    20
    United Kingdom
    Secretary
    Huntly Avenue
    Giffnock
    G46 6LW Glasgow
    20
    United Kingdom
    BritishConsultant126965670002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    MUIR, Gavin
    Radleigh House, 1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Director
    Radleigh House, 1 Golf Road
    Clarkston
    G76 7HU Glasgow
    ScotlandBritishDirector124907940002
    REID, Andrew John
    196 Bath Street
    G2 4HG Glasgow
    Director
    196 Bath Street
    G2 4HG Glasgow
    BritishDirector126965640001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of THE HUNTER REID PARTNERSHIP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Jonathon Webster
    Radleigh House, 1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Feb 14, 2020
    Radleigh House, 1 Golf Road
    Clarkston
    G76 7HU Glasgow
    No
    Nationality: British
    Country of Residence: England
    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 Simon Timothy Davies
    Radleigh House, 1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Mar 27, 2017
    Radleigh House, 1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Yes
    Nationality: British
    Country of Residence: England
    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 John Campbell
    Radleigh House, 1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Jul 01, 2016
    Radleigh House, 1 Golf Road
    Clarkston
    G76 7HU Glasgow
    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.

    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