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Hericksa Limited
SC077262
active
Private Limited Company
scotland
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 estateOfficers
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 10/11/2005Registered 18/11/2005Satisfied 03/02/2023
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