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Bruce Castle (Scotland) Limited

SC138649

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ML5 3HH
Incorporated 03/06/1992

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Terence Michael Hillman

director · Since 03/06/1992

DIRECTOR

BRITISH · ENGLAND · Age 93

Also on 32 other boards

Mrs Jean Elizabeth Hillman

secretary · Since 03/06/1992

BRITISH · ENGLAND · Age 94

Also on 34 other boards

Miss Tania Hillman

director · Since 14/05/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 44 other boards

Terence Michael Hillman

director · Since 03/06/1992

British · England · Age 93

Jean Elizabeth Hillman

secretary · Since 03/06/1992

British

Tania Hillman

director · Since 14/05/1998

British · United Kingdom · Age 64

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 03/06/1992

Waterlow Nominees Limited

corporate nominee director · Resigned 03/06/1993

Persons with Significant Control

Mr Terence Michael Hillman

25–50% shares
25–50% votes

British · England · Age 93

20-21, Cato Street, London, W1H 5JQ

Notified 06/04/2016

Mrs Jean Elizabeth Hillman

25–50% shares
25–50% votes

British · England · Age 94

20-21, Cato Street, London, W1H 5JQ

Notified 06/04/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Angus Dundee - Coatbridge
2026-07-26

ANGUS DUNDEE - COATBRIDGE

post townCoatbridge
2026-07-26

COATBRIDGE

officer appointedHILLMAN, Jean Elizabeth
2026-07-26
officer appointedHILLMAN, Tania
2026-07-26
officer appointedHILLMAN, Terence Michael
2026-07-26