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HUNTER SQUARE TRADING LTD

HUNTER SQUARE TRADING LTD

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

    • Overview

    Company NameHUNTER SQUARE TRADING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC556908
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HUNTER SQUARE TRADING LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is HUNTER SQUARE TRADING LTD located?

    Registered Office Address
    4 Hunter Square
    EH1 1QW Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUNTER SQUARE TRADING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HUNTER SQUARE TRADING LTD?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for HUNTER SQUARE TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC5569080001, created on Sep 17, 2025

    		26 pagesMR01

    Registered office address changed from 10 Craigmillar Park Edinburgh EH16 5NE United Kingdom to 4 Hunter Square Edinburgh EH1 1QW on Sep 26, 2025

    		1 pagesAD01

    Confirmation statement made on Jun 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Robbie Peter Jamieson as a director on May 26, 2020

    		2 pagesAP01

    Termination of appointment of James Robert Tullis as a director on May 26, 2020

    		1 pagesTM01

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Current accounting period shortened from Feb 28, 2018 to Sep 30, 2017

    		1 pagesAA01

    Confirmation statement made on Jun 20, 2017 with updates

    		6 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 08, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 08, 2017

    Statement of capital on Feb 08, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HUNTER SQUARE TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMIESON, Robbie Peter
    Hunter Square
    EH1 1QW Edinburgh
    4
    Scotland
    		Director
    Hunter Square
    EH1 1QW Edinburgh
    4
    Scotland
    		ScotlandBritish270014390001
    TULLIS, James Robert
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    United Kingdom
    		Director
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    United Kingdom
    		ScotlandBritish161160390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUNTER SQUARE TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Robert Tullis
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    United Kingdom
    		Feb 08, 2017
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    United Kingdom
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Merchant Capital Ltd
    Craigmillar Park
    EH16 5NE Edinburgh
    10 Craigmillar Park
    Scotland
    		Feb 08, 2017
    Craigmillar Park
    EH16 5NE Edinburgh
    10 Craigmillar Park
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredScotland
    Registration NumberSc470311
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does HUNTER SQUARE TRADING LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 17, 2025
    Delivered On Oct 02, 2025
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Barclays Security Trustee Limited (Crn: 10825314) as Security Trustee
    Transactions
    • Oct 02, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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