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Hudson Business Centres Limited
SC273564
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
HUDSON HOUSE, EDINBURGH, EH1 3QB
Incorporated 17/09/2004
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 17/09/2025
Due 01/10/2026
On track
Industry
82110
Combined office administrative service activitiesOfficers
Mrs. Alison Norma Gillen
secretary · Since 17/09/2004
BRITISH · UNITED KINGDOM · Age 62
Also on 2 other boards
Mr Andrew Higgins Gillen
director · Since 17/09/2004
MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 65
Also on 1 other board
Mrs. Alison Norma Gillen
director · Since 25/01/2005
ACCOUNTS MANAGER
BRITISH · SCOTLAND · Age 62
Also on 2 other boards
Persons with Significant Control
Mr Andrew Higgins Gillen
25–50% shares
25–50% votes
British · Scotland · Age 65
Hudson House, 8 Albany Street, Edinburgh, EH1 3QB
Notified 06/04/2016
Mrs Alison Norma Gillen
25–50% shares
25–50% votes
British · Scotland · Age 62
Hudson House, 8 Albany Street, Edinburgh, EH1 3QB
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 05/11/2004Registered 19/11/2004
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 05/10/2004Registered 08/10/2004