HRH (EAST CALDER) LIMITED

Overview

Company Name	HRH (EAST CALDER) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC511172
Jurisdiction	Scotland
Date of Creation	Jul 20, 2015
Date of Cessation	Oct 06, 2023

Summary

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

What is the purpose of HRH (EAST CALDER) LIMITED?

Development of building projects (41100) / Construction

Where is HRH (EAST CALDER) LIMITED located?

Registered Office Address	C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of HRH (EAST CALDER) LIMITED?

Previous Company Names
Company Name	From	Until
ANDSTRAT (NO.406) LIMITED	Jul 20, 2015	Jul 20, 2015

What are the latest accounts for HRH (EAST CALDER) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for HRH (EAST CALDER) LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 06, 2023	Administrator's progress report	21 pages	AM10(Scot)

Jul 06, 2023	Move from Administration to Dissolution	21 pages	AM23(Scot)

Mar 10, 2023	Administrator's progress report	23 pages	AM10(Scot)

Aug 17, 2022	Administrator's progress report	24 pages	AM10(Scot)

Jul 22, 2022	Notice of extension of period of Administration	3 pages	AM19(Scot)

Mar 04, 2022	Creditors’ decision on administrator’s proposals	37 pages	AM07(Scot)

Mar 02, 2022	Creditors’ decision on administrator’s proposals	37 pages	AM07(Scot)

Feb 25, 2022	Administrator's progress report	30 pages	AM10(Scot)

Jul 27, 2021	Notice of extension of period of Administration	3 pages	AM19(Scot)

Jul 27, 2021	Administrator's progress report	28 pages	AM10(Scot)

Mar 12, 2021	Administrator's progress report	28 pages	AM10(Scot)

Nov 05, 2020	Creditors’ decision on administrator’s proposals	37 pages	AM07(Scot)

Sep 14, 2020	Notice of Administrator's proposal	35 pages	AM03(Scot)

Jul 31, 2020	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Jul 31, 2020	2 pages	AD01

Jul 31, 2020	Appointment of an administrator	5 pages	AM01(Scot)

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Jul 24, 2019	Confirmation statement made on Jul 19, 2019 with no updates	3 pages	CS01

Jan 24, 2019	Change of details for Mr Calum Roderick Renton Stewart as a person with significant control on Jan 24, 2019	2 pages	PSC04

Sep 26, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Jul 20, 2018	Confirmation statement made on Jul 19, 2018 with no updates	3 pages	CS01

Jul 20, 2018	Change of details for Mr Calum Roderick Renton Stewart as a person with significant control on Jul 20, 2018	2 pages	PSC04

Mar 16, 2018	Previous accounting period extended from Jul 31, 2017 to Dec 31, 2017	1 pages	AA01

Nov 18, 2017	Alterations to floating charge SC5111720001	5 pages	466(Scot)

Oct 30, 2017	Registration of charge SC5111720003, created on Oct 16, 2017	9 pages	MR01

View All Filings

Who are the officers of HRH (EAST CALDER) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STEWART, Calum Roderick Renton

Aug 03, 2015

Director

Rutland Court

EH3 8EY Edinburgh

Scotland

United Kingdom

British

1967-3

1223600003

STEWART, Louise Mary

Feb 16, 2017

Director

Apex 3

95 Haymarket Terrace

EH12 5HD Edinburgh

C/O Frp Advisory Trading Limited

Scotland

British

1971-3

111727240001

AS COMPANY SERVICES LIMITED

Jul 20, 2015

Jul 19, 2017

Secretary

Rutland Court

EH3 8EY Edinburgh

Scotland

Identification Type	European Economic Area
Registration Number	SC316974

119906300001

KERR, John Neilson

Jul 20, 2015

Aug 03, 2015

Director

Rutland Court

EH3 8EY Edinburgh

Scotland

British

1956-9

129573860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HRH (EAST CALDER) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Calum Roderick Renton Stewart Rutland Court EH3 8EY Edinburgh 1 Scotland	Apr 06, 2016	Rutland Court EH3 8EY Edinburgh 1 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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

Does HRH (EAST CALDER) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 16, 2017 Delivered On Oct 30, 2017	Outstanding
	Brief description All and whole that area of ground extending to 0.497 hectares or thereby shown outlined in red on the plan under exception of the area of land shown coloured brown and outlined red on the said plan which subjects form part and portion of the subjects at north raw, east calder registered in the land register of scotland under title number MID93701. Contains Negative Pledge: Yes
	Persons Entitled Merlin Finance LLP
	Transactions Oct 30, 2017Registration of a charge (MR01)
A registered charge	Created On Oct 16, 2017 Delivered On Oct 18, 2017	Outstanding
	Brief description Phase 1, north raw, east calder MID192466.
	Persons Entitled Banks Property Development Limited
	Transactions Oct 18, 2017Registration of a charge (MR01)
A registered charge	Created On Sep 22, 2017 Delivered On Oct 06, 2017	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Merlin Finance LLP
	Transactions Oct 06, 2017Registration of a charge (MR01) Nov 18, 2017Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does HRH (EAST CALDER) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 24, 2020	Administration started
Jul 06, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Alexander Iain Fraser Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh
Thomas Campbell Maclennan Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh

View Detailed Information on Insolvency Cases

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