HESCOTT HOLDINGS LIMITED

Overview

Company Name	HESCOTT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC392890
Jurisdiction	Scotland
Date of Creation	Feb 04, 2011

Summary

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

What is the purpose of HESCOTT HOLDINGS LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is HESCOTT HOLDINGS LIMITED located?

Registered Office Address	Lochlands Viaduct FK5 3NN Larbert Stirlingshire
Undeliverable Registered Office Address	No

What were the previous names of HESCOTT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MACNEWCO THREE HUNDRED AND TWELVE LIMITED	Feb 04, 2011	Feb 04, 2011

What are the latest accounts for HESCOTT HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HESCOTT HOLDINGS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 31, 2025
Next Confirmation Statement Due	Aug 14, 2025
Next Confirmation Statement Made Up To	Jul 31, 2024
Overdue	Yes

What are the latest filings for HESCOTT HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 06, 2024

Statement of capital on Oct 25, 2024

Capital: GBP 10,000

6 pages

SH02

Nov 06, 2024

Notification of Ghcs Properties Limited as a person with significant control on Oct 25, 2024

2 pages

PSC02

Nov 06, 2024

Cessation of Christopher Timothy Scott as a person with significant control on Oct 25, 2024

1 pages

PSC07

Nov 06, 2024

Cessation of Alan Thomas Scott as a person with significant control on Oct 25, 2024

1 pages

PSC07

Nov 06, 2024

Cessation of Gavin James Hepburn as a person with significant control on Oct 25, 2024

1 pages

PSC07

Nov 06, 2024

Cessation of Andrew Hepburn as a person with significant control on Oct 25, 2024

1 pages

PSC07

Oct 31, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of redemption of redeemable shares	RES16

Aug 02, 2024

Confirmation statement made on Jul 31, 2024 with updates

4 pages

CS01

Apr 09, 2024

Total exemption full accounts made up to Dec 31, 2023

9 pages

Apr 08, 2024

Statement of capital on Mar 29, 2024

Capital: GBP 447,000

6 pages

SH02

Apr 04, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of redemption of redeemable shares	RES16

Aug 01, 2023

Confirmation statement made on Jul 31, 2023 with updates

4 pages

CS01

May 18, 2023

Statement of capital on May 12, 2023

Capital: GBP 595,000

6 pages

SH02

May 16, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

May 15, 2023

Total exemption full accounts made up to Dec 31, 2022

9 pages

Aug 03, 2022

Confirmation statement made on Jul 31, 2022 with updates

4 pages

CS01

Jul 01, 2022

Statement of capital on Jun 22, 2022

Capital: GBP 743,000

6 pages

SH02

Jun 29, 2022

Total exemption full accounts made up to Dec 31, 2021

10 pages

Jun 23, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 148,000 of the preference shares be redeemed 22/06/2022	RES13

Aug 03, 2021

Confirmation statement made on Jul 31, 2021 with updates

4 pages

CS01

Jun 21, 2021

Statement of capital on Jun 11, 2021

Capital: GBP 891,000

6 pages

SH02

Jun 18, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 59,000 preference shares redeemed on the date of the passing of the resolution 11/01/2021	RES13

Jun 16, 2021

Total exemption full accounts made up to Dec 31, 2020

10 pages

Sep 08, 2020

Statement of capital on Aug 31, 2020

Capital: GBP 950,000

6 pages

SH02

Sep 03, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 40000 preference shares be redeemed 31/08/2020	RES13

View All Filings

Who are the officers of HESCOTT HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HEPBURN, Andrew

May 27, 2011

Director

FK5 3NN Larbert

Lochlands Viaduct

Stirlingshire

Scotland

British

1946-6

Engineer

31442960001

HEPBURN, Gavin James

May 27, 2011

Director

FK5 3NN Larbert

Lochlands Viaduct

Stirlingshire

United Kingdom

British

1977-4

None

160518080001

SCOTT, Christopher Timothy

May 27, 2011

Director

FK5 3NN Larbert

Lochlands Viaduct

Stirlingshire

Scotland

British

1980-5

None

160518480001

SCOTT, Thomas Alan

May 27, 2011

Director

FK5 3NN Larbert

Lochlands Viaduct

Stirlingshire

Scotland

British

1951-1

Engineer

839110001

MACDONALDS

Feb 04, 2011

May 27, 2011

Secretary

279 Bath Street

G2 4JL Glasgow

St Stephen's House

Legal Form	PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTLAND

157496160001

WHITE, Joyce Helen

Feb 04, 2011

May 27, 2011

Director

279 Bath Street

G2 4JL Glasgow

St Stephen's House

United Kingdom

Scotland

British

1959-6

Solicitor

17992770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HESCOTT HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ghcs Properties Limited

Oct 25, 2024

Larbert

FK5 3NN Stirlingshire

Lochlands Viaduct

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	Sc826513

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.

Mr Andrew Hepburn

Apr 30, 2016

FK5 3NN Larbert

Lochlands Viaduct

Stirlingshire

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 company.

Mr Christopher Timothy Scott

Apr 30, 2016

FK5 3NN Larbert

Lochlands Viaduct

Stirlingshire

Yes

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.

Mr Gavin James Hepburn

Apr 30, 2016

FK5 3NN Larbert

Lochlands Viaduct

Stirlingshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Alan Thomas Scott

Apr 30, 2016

FK5 3NN Larbert

Lochlands Viaduct

Stirlingshire

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 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