Hericksa Limited

SC077262

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

120 CARSTAIRS STREET, GLASGOW, G40 4JD

Incorporated 21/01/1982

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr William James Roddie

director · Since 27/05/2021

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 64

Also on 10 other boards

Miss Stephanie Marie Roddie

director · Since 01/02/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 31

Also on 12 other boards

Persons with Significant Control

Spectrum Properties (West) Limited

75–100% shares

75–100% votes

Appoint directors

120, Carstairs Street, Glasgow, G40 4JD

Reg: Sc294782 · Companies House Edinburgh · Limited Company

Notified 27/05/2021

Former PSCs

Mr Ian Moffat

Ceased 27/05/2021

Ms Euphemia Moffat

Ceased 27/05/2021

Charges0 outstanding

charge

satisfied

AIB GROUP (UK) PLC

Created 08/10/2008Registered 25/10/2008Satisfied 03/02/2023

charge

satisfied

AIB GROUP (UK) PLC

Created 08/10/2008Registered 22/10/2008Satisfied 18/03/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/06/2007Registered 19/06/2007Satisfied 29/08/2008

charge

satisfied

AIB GROUP (UK) PLC

Created 10/11/2005Registered 18/11/2005Satisfied 03/02/2023

charge

satisfied

AIB GROUP (UK) PLC

Created 18/07/2005Registered 25/07/2005Satisfied 03/08/2020

charge

satisfied

AIB GROUP (UK) PLC

Created 03/11/2004Registered 15/11/2004Satisfied 03/08/2020

charge

satisfied

AIB GROUP (UK) PLC

Created 26/09/2002Registered 03/10/2002Satisfied 03/08/2020

charge

satisfied

IAN MICHAEL HAMILTON, PAUL BURNS AND GEORGE MOORE

Created 21/01/2000Registered 03/02/2000Satisfied 03/08/2020

charge

satisfied

AIB GROUP (UK) PLC

Created 27/01/2000Registered 01/02/2000Satisfied 11/03/2021

charge

satisfied

AIB GROUP (UK) PLC

Created 22/12/1999Registered 06/01/2000Satisfied 03/02/2023

charge

satisfied

AIB FINANCE LIMITED

Created 23/11/1992Registered 11/12/1992Satisfied 03/08/2020

charge

satisfied

ALLIED IRISH FINANCE CO LTD

Created 22/06/1989Registered 10/07/1989Satisfied 03/08/2020

charge

satisfied

ALLIED IRISH FINANCE CO LTD

Created 07/06/1985Registered 19/06/1985Satisfied 03/08/2020

charge

satisfied

TCB LTD

Created 10/01/1985Registered 15/01/1985Satisfied 03/08/2020

charge

satisfied

TCB LTD

Created 14/12/1984Registered 31/12/1984Satisfied 03/08/2020

charge

satisfied

TCB LTD

Created 14/12/1984Registered 31/12/1984Satisfied 16/12/1992

charge

satisfied

ALLIED IRISH FINANCE COMPANY

Created 18/04/1983Registered 28/04/1983Satisfied 03/08/2020