Hannon Westwood Limited

SC369635

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

COLLINS HOUSE, EDINBURGH, EH1 2AA

Incorporated 04/12/2009

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr Rune Jensen

director · Since 07/05/2015

NONE

NORWEGIAN · NORWAY · Age 68

Also on 5 other boards

David Clark

secretary · Since 17/02/2017

Mr Douglas John Thomson Montgomery

director · Since 01/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 7 other boards

Persons with Significant Control

Hannon Westwood Holdings Limited

75–100% shares

75–100% votes

Collins House, Rutland Square, Edinburgh, EH1 2AA

Reg: Sc364371 · Uk, Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 19/12/2019Registered 23/12/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 05/07/2010Registered 20/07/2010Satisfied 04/12/2013