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Hutton And Read Holdings Limited

SC323846

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Burnwynd Works, Kirknewton, EH27 8EA
Incorporated 16/05/2007

Previously known as

Morshelf 141 Limited · until 25/05/2007

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

70100
Activities of head offices

Officers

Clifford George Read

director · Since 25/05/2007

DIRECTOR

BRITISH · SCOTLAND · Age 83

Also on 1 other board

Ms Dawn Read

director · Since 31/05/2007

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Clifford George Read

director · Since 25/05/2007

British · Scotland · Age 83

Dawn Read

director · Since 31/05/2007

British · Scotland · Age 61

Former

James Archibald Kirkland Warnock

director · Resigned 25/05/2007

Morisons Secretaries Limited

corporate secretary · Resigned 25/01/2010

Clifford Walter Read

director · Resigned 17/02/2010

Turcan Connell

corporate secretary · Resigned 30/10/2012

Persons with Significant Control

Ms Dawn Read

75–100% shares

British · Scotland · Age 61

Burnwynd Works, Kirknewton, EH27 8EA

Notified 06/04/2016

Former PSCs

Mr Clifford George Read

Ceased 02/03/2021

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/08/2008Registered 11/08/2008

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Burnwynd Works
2026-07-26

BURNWYND WORKS

post townKirknewton
2026-07-26

KIRKNEWTON

officer appointedREAD, Clifford George
2026-07-26
officer appointedREAD, Dawn
2026-07-26