HEPBURN HOLDINGS SCOTLAND LTD

UNIT 1, 82 MUIR STREET, HAMILTON  ML3 6BJ
  • Active
  • Private Limited Company
  • Company No. SC738287
  • Last Updated: 01 Mar 2024

Company Profile

HEPBURN HOLDINGS SCOTLAND LTD was incorporated on Wednesday, July 13, 2022 as a Private Limited Company with registered address in HAMILTON. HEPBURN HOLDINGS SCOTLAND LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 4 months and 3 days.

Name HEPBURN HOLDINGS SCOTLAND LTD
Company number SC738287
Company type Private Limited Company
Incorporation date 13 Jul 2022
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1
82 MUIR STREET
HAMILTON
ML3 6BJ
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
Mrs Lisa Hepburn Nationality: British Dates: Wednesday, July 13, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr John Hepburn Nationality: British Dates: Wednesday, July 13, 2022 - present
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 MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2025, (164 days left)
Latest accounts 31 July 2023
Next confirmation statement due 10 August 2023
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HEPBURN HOLDINGS SCOTLAND LTD 13 Jul 2022