Hilton Instruments Limited

SC118548

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HOWE MOSS AVENUE KIRKHILL INDUSTRIAL ESTATE, ABERDEEN, AB21 0GP

Incorporated 19/06/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Neil Andrew Bewell

director · Since 31/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Joshua James Robert Chapman

director · Since 31/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 4 other boards

Mr Ian Andrew Roulstone

director · Since 31/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 20 other boards

Mr Bruce Mowbray

director · Since 01/03/2026

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Persons with Significant Control

Culsalmond Property & Investment Company Limited

75–100% shares

75–100% votes

Appoint directors

Howe, Moss Avenue, Aberdeen, AB21 0GP

Reg: Sc235968 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 09/06/2025Registered 11/06/2025

charge

satisfied

MARJORIE JANE WILL AS EXECUTOR

Created 31/08/2004Registered 13/09/2004Satisfied 27/03/2019

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/08/2004Registered 02/09/2004

charge

satisfied

TSB BANK SCOTLAND PLC

Created 15/12/1989Registered 19/12/1989Satisfied 26/08/2004