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Hatrick-Bruce Limited
SC112396
active
Private Limited Company
scotland
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 projectsOfficers
Mr Iain Alastair Hall
director · Since 13/06/2006
DIRECTOR
BRITISH · SCOTLAND · Age 59
Also on 3 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 Robert Purvis
25–50% shares
British · Scotland · Age 78
Kingfisher House, Orwell Road, Kinross, KY13 9DA
Notified 06/04/2016
Mr James Macdonald Thomson
25–50% shares
British · Scotland · Age 79
Kingfisher House, Orwell Road, Kinross, KY13 9DA
Notified 06/04/2016
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