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HONEYBROOK INVESTMENTS LIMITED

HONEYBROOK INVESTMENTS LIMITED

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

    • Overview

    Company NameHONEYBROOK INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC765771
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HONEYBROOK INVESTMENTS LIMITED?

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

    Where is HONEYBROOK INVESTMENTS LIMITED located?

    Registered Office Address
    Braeside
    West Fenton
    EH39 5AJ North Berwick
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HONEYBROOK INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for HONEYBROOK INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for HONEYBROOK INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		5 pagesAA

    Confirmation statement made on Apr 17, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Apr 17, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 17, 2023 with updates

    		4 pagesCS01

    Notification of Maurissa Kirsty Fergusson as a person with significant control on Apr 12, 2023

    		2 pagesPSC01

    Notification of Jamie Stirling Fergusson as a person with significant control on Apr 12, 2023

    		2 pagesPSC01

    Change of details for Mr Alexander Mcclure Fergusson as a person with significant control on Apr 12, 2023

    		2 pagesPSC04

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 12, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 12, 2023

    Statement of capital on Apr 12, 2023

    • Capital: GBP 250
    • Capital: GBP 250
    • Capital: GBP 500
    		SH01
    View All Filings

    Who are the officers of HONEYBROOK INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSSON, Jamie Stirling
    West Fenton
    EH39 5AJ North Berwick
    Braeside
    Scotland
    		Director
    West Fenton
    EH39 5AJ North Berwick
    Braeside
    Scotland
    		United KingdomBritish193622830001
    FERGUSSON, Maurissa Kirsty
    West Fenton
    EH39 5AJ North Berwick
    Braeside
    Scotland
    		Director
    West Fenton
    EH39 5AJ North Berwick
    Braeside
    Scotland
    		ScotlandBritish307814340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HONEYBROOK INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Stirling Fergusson
    West Fenton
    EH39 5AJ North Berwick
    Braeside
    Scotland
    		Apr 12, 2023
    West Fenton
    EH39 5AJ North Berwick
    Braeside
    Scotland
    		No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Maurissa Kirsty Fergusson
    West Fenton
    EH39 5AJ North Berwick
    Braeside
    Scotland
    		Apr 12, 2023
    West Fenton
    EH39 5AJ North Berwick
    Braeside
    Scotland
    		No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Alexander Mcclure Fergusson
    Titwood Road
    Newton Mearns
    G77 6RP Glasgow
    Blackhouse Farm
    Scotland
    		Apr 12, 2023
    Titwood Road
    Newton Mearns
    G77 6RP Glasgow
    Blackhouse Farm
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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