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HUNTER LAING HOLDINGS LIMITED

HUNTER LAING HOLDINGS LIMITED

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

    • Overview

    Company NameHUNTER LAING HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC555631
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HUNTER LAING HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HUNTER LAING HOLDINGS LIMITED located?

    Registered Office Address
    16 Park Circus
    G3 6AX Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUNTER LAING HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToJan 21, 2026
    Next Confirmation Statement DueFeb 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2025
    OverdueNo

    What are the latest filings for HUNTER LAING HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 21, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2024

    		29 pagesAA

    Group of companies' accounts made up to Apr 30, 2023

    		28 pagesAA

    Confirmation statement made on Jan 21, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of David John Armour as a director on Jun 15, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 21, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2022

    		27 pagesAA

    Group of companies' accounts made up to Apr 30, 2021

    		28 pagesAA

    Confirmation statement made on Jan 21, 2022 with updates

    		8 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		6 pagesSH10

    Memorandum and Articles of Association

    		37 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Apr 30, 2020

    		29 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    		3 pagesCS01

    Registration of charge SC5556310001, created on Sep 05, 2019

    		15 pagesMR01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 24, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jul 13, 2017

    • Capital: GBP 39,196.00
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jul 13, 2017

    • Capital: GBP 19,598.00
    		4 pagesSH01

    Accounts for a dormant company made up to Apr 30, 2017

    		3 pagesAA

    Resolutions

    Resolutions
    		38 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of HUNTER LAING HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAING, Andrew William Douglas
    Park Circus
    G3 6AX Glasgow
    16
    Scotland
    		Director
    Park Circus
    G3 6AX Glasgow
    16
    Scotland
    		ScotlandBritish198250780002
    LAING, Scott Hepburn
    Park Circus
    G3 6AX Glasgow
    16
    Scotland
    		Director
    Park Circus
    G3 6AX Glasgow
    16
    Scotland
    		ScotlandBritish198250770002
    LAING, Stewart Hunter
    Park Circus
    G3 6AX Glasgow
    16
    Scotland
    		Director
    Park Circus
    G3 6AX Glasgow
    16
    Scotland
    		ScotlandBritish58367900001
    ARMOUR, David John
    Park Circus
    G3 6AX Glasgow
    16
    Scotland
    		Director
    Park Circus
    G3 6AX Glasgow
    16
    Scotland
    		ScotlandBritish125561110003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUNTER LAING HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew William Douglas Laing
    Park Circus
    G3 6AX Glasgow
    16
    Scotland
    		Jul 12, 2017
    Park Circus
    G3 6AX Glasgow
    16
    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 Andrew William Douglas Laing
    Park Circus
    G3 6AX Glasgow
    16
    Scotland
    		Jan 25, 2017
    Park Circus
    G3 6AX Glasgow
    16
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Scott Hepburn Laing
    Park Circus
    G3 6AX Glasgow
    16
    Scotland
    		Jan 25, 2017
    Park Circus
    G3 6AX Glasgow
    16
    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.
    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