HILLPARK SECURITIES LIMITED
1024 MARYHILL ROAD, GLASGOW G20 9TE- Active
- Private Limited Company
- Company No. SC491085
- Last Updated: 01 Mar 2024
Company Profile
HILLPARK SECURITIES LIMITED was incorporated on Wednesday, November 12, 2014 as a Private Limited Company with registered address in GLASGOW. HILLPARK SECURITIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 11 months and 16 days.
| Name | HILLPARK SECURITIES LIMITED |
|---|---|
| Company number | SC491085 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1024 MARYHILL ROAD GLASGOW G20 9TE |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Marjorie Jacqueline Lamb Nationality: British |
Dates: Monday, May 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gregory Dykes Nationality: British |
Dates: Monday, May 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Hussey Blackwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gregory Dykes Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 16, 2021
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 25 to 50 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Ian Richard Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-58 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HILLPARK SECURITIES LIMITED | 12 Nov 2014 |
| HILLPARK LAND DEVELOPMENTS LIMITED | 18 May 2021 |