Hookson Limited

SC217681

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 5,, EDINBURGH, EH3 8RY

Incorporated 02/04/2001

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Malcolm Christopher Grumbridge

director · Since 18/05/2001

SOLICITOR

BRITISH · ENGLAND · Age 73

Also on 85 other boards

Bryan Hook

director · Since 22/03/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mfmac Secretaries Limited

secretary · Since 31/01/2006

BRITISH

Mr Adrian Edward Robert Bell Ws

director · Since 17/05/2007

SOLICITOR

BRITISH · UNITED KINGDOM · Age 59

Also on 46 other boards

Marc Jones

director · Since 02/01/2014

NONE

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Persons with Significant Control

Mr Bryan Hook

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 59

Level 5,, 9 Haymarket Square, Edinburgh, EH3 8RY

Notified 02/04/2017

Former PSCs

Bryan Hook

Ceased 02/04/2017

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/06/2001Registered 08/06/2001Satisfied 10/04/2026