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Hatrick-Bruce Limited

SC112396

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

KINGFISHER HOUSE ORWELL ROAD, KINROSS, KY13 9DA
Incorporated 22/07/1988

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

42990
Construction of other civil engineering projects

Officers

Patricia Clark

secretary · Since 25/03/1994

BRITISH

Also on 2 other boards

Mr Iain Alastair Hall

director · Since 13/06/2006

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 3 other boards

Robert Purvis

director · Since 13/06/2006

DIRECTOR

BRITISH · SCOTLAND · Age 78

Also on 9 other boards

Mr James Macdonald Thomson

director · Since 13/06/2006

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 1 other board

Mrs Patricia Clark

director · Since 03/04/2015

FINANCIAL DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Persons with Significant Control

Mr James Macdonald Thomson

25–50% shares

British · Scotland · Age 79

Kingfisher House, Orwell Road, Kinross, KY13 9DA

Notified 06/04/2016

Mr Robert Purvis

25–50% shares

British · Scotland · Age 78

Kingfisher House, Orwell Road, Kinross, KY13 9DA

Notified 06/04/2016

Mr Robert Purvis

25–50% shares
25–50% votes

Scottish · Scotland · Age 78

Kingfisher House, Orwell Road, Milnathort, KY13 9DA

Notified 19/12/2016

Former PSCs

Mrs Pamela Joan Ferguson

Ceased 30/11/2017

Charges2 outstanding

Charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 24/06/2016Registered 02/07/2016
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 17/08/2012Registered 23/08/2012