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Hopefield Partnerships Limited

SC394782

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

Fulford House, Easter Howgate, Penicuik, EH26 0PG
Incorporated 04/03/2011

Previously known as

Ensco 354 Limited · until 15/04/2011

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Alan Graeme Manson

director · Since 07/11/2011

DIRECTOR

BRITISH · SCOTLAND

Also on 23 other boards

Mr Kenneth Watson Boyd

director · Since 07/11/2011

DIRECTOR

BRITISH · SCOTLAND

Also on 2 other boards

Kenneth Watson Boyd

director · Since 07/11/2011

British · Scotland

Alan Graeme Manson

director · Since 07/11/2011

British · Scotland

Former

Deborah Jane Almond

director · Resigned 07/11/2011

Hbjgw Secretarial Limited

corporate secretary · Resigned 07/11/2011

David Irvine

director · Resigned 26/03/2018

Graham John Harper

director · Resigned 21/08/2020

David Wilson Bell

director · Resigned 09/06/2025

Thomas Goldsmith

director · Resigned 28/02/2026

PSC Statements

no individual or entity with signficant control· 04/03/2017

Charges1 outstanding

Charge
outstanding

BLUE GLASS DEVELOPMENTS

Created 10/01/2017Registered 11/01/2017

Change History

officer appointed → BOYD, Kenneth Watson
2026-10-24
officer appointed → MANSON, Alan Graeme
2026-10-24
status → active
2026-10-24

Active

type → ltd
2026-10-24

Private Limited Company

address line1 → Fulford House
2026-10-24

FULFORD HOUSE

post town → Penicuik
2026-10-24

PENICUIK

Filing History48 filings

Confirmation statement

confirmation statement with no updates

10/03/20263 pages · PDF
Director resigned

termination director company with name termination date

10/03/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

09/12/20253 pages · PDF
Director resigned

termination director company with name termination date

09/06/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

17/03/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/02/20213 pages · PDF
Director resigned

termination director company with name termination date

28/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

18/03/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/12/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20183 pages · PDF
Director resigned

termination director company with name termination date

26/03/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20175 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/01/201710 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20166 pages · PDF
Shares allotted

capital allotment shares

22/12/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/12/20153 pages · PDF
Shares allotted

capital allotment shares

02/12/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20145 pages · PDF
Address changed

change registered office address company with date old address

12/03/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/12/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20125 pages · PDF
Director resigned

termination director company with name

16/04/20121 page · PDF
TM02

termination secretary company with name

16/04/20121 page · PDF
Director appointed

appoint person director company with name

10/01/20122 pages · PDF
Director appointed

appoint person director company with name

09/01/20122 pages · PDF
Director appointed

appoint person director company with name

10/11/20112 pages · PDF
Director appointed

appoint person director company with name

08/11/20112 pages · PDF
Director appointed

appoint person director company with name

07/11/20112 pages · PDF
Director appointed

appoint person director company with name

07/11/20112 pages · PDF
CERTNM

certificate change of name company

15/04/20113 pages · PDF
RESOLUTIONS

resolution

15/04/20111 page · PDF
Incorporated

incorporation company

04/03/201139 pages · PDF