The Paul Hogarth Company Limited

SC351092

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

5 Bankhead Steading, Dalmeny, South Queensferry, EH30 9TF

Incorporated 10/11/2008

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

71112

Urban planning and landscape architectural activities

Officers

Paul James Hogarth

director · Since 10/11/2008

British · Scotland · Age 67

Andrew Richard Haley

director · Since 01/02/2016

British · Northern Ireland · Age 59

James Edward Hennessey

director · Since 01/02/2016

British · Northern Ireland · Age 49

Anthony Patrick Mcguigan

director · Since 01/10/2018

British · Northern Ireland · Age 46

Lesley Helen Hogarth

secretary · Since 15/09/2023

Persons with Significant Control

Mrs Lesley Hogarth

25–50% shares

British · Scotland · Age 69

5, Bankhead Steading, South Queensferry, EH30 9TF

Notified 10/11/2016

Mr Paul James Hogarth

50–75% shares

British · Scotland · Age 67

5, Bankhead Steading, South Queensferry, EH30 9TF

Notified 10/11/2016

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 27/04/2015Registered 12/05/2015

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → 5 Bankhead Steading

2026-06-10

5 BANKHEAD STEADING

post town → South Queensferry

2026-06-10

SOUTH QUEENSFERRY