James Hepburn Limited

SC032154

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

19 DEACONSBANK AVENUE, GLASGOW, G46 7UN

Incorporated 05/04/1957

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Jill Mary Hepburn

director · Since 01/01/2007

MANAGEMENT CONSULTANT

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Jill Mary Hepburn

secretary · Since 03/06/2011

Also on 2 other boards

Persons with Significant Control

Jill Mary Hepburn

25–50% shares

25–50% votes

British · Scotland · Age 58

19 Deaconsbank Avenue, Glasgow, G46 7UN

Notified 06/04/2016

Hilary Hepburn

25–50% shares

25–50% votes

British · Scotland · Age 61

19 Deaconsbank Avenue, Glasgow, G46 7UN

Notified 31/07/2017

Charges2 outstanding

charge

satisfied

ADAM & COMPANY PLC

Created 26/05/1995Registered 02/06/1995Satisfied 14/12/2022

charge

outstanding

ADAM & COMPANY PLC

Created 17/01/1994Registered 24/01/1994

charge

outstanding

ABBEY NATIONAL BUILDING SOCIETY

Created 20/03/1985Registered 01/04/1985