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Hescott Engineering Company Limited

SC109368

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

PHOENIX HOUSE STENHOUSE ROAD, FALKIRK, FK2 8DR
Incorporated 22/02/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25110
Manufacture of metal structures and parts of structures

Officers

Mr Gavin Haw

director · Since 29/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 1 other board

Ms Maureen Mcdonald

director · Since 29/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 4 other boards

Mr Darren Mccabe Brown

director · Since 25/08/2025

DIRECTOR

SCOTTISH · SCOTLAND · Age 50

Also on 1 other board

Persons with Significant Control

Hescott Topco Limited

75–100% shares
75–100% votes

Phoenix House, Stenhouse Road, Falkirk, FK2 8DR

Reg: Sc826472 · The Registrar Of Companies For Scotland · Private Limited Company

Notified 28/10/2024

Former PSCs

Mr Christopher Timothy Scott

Ceased 28/10/2024

Mr Thomas Alan Scott

Ceased 01/10/2024

Mr Andrew Hepburn

Ceased 28/10/2024

Mr Gavin James Hepburn

Ceased 28/10/2024

Charges1 outstanding

Charge
outstanding

4SYTE LTD

Created 23/03/2026Registered 02/04/2026
Charge
satisfied

BIBBY FACTORS LIMITED

Created 25/02/2025Registered 04/03/2025Satisfied 13/04/2026
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/08/2005Registered 31/08/2005Satisfied 28/02/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/02/1994Registered 14/02/1994Satisfied 28/02/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/06/1992Registered 29/06/1992Satisfied 28/02/2025