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Mollin Hep Limited

SC468051

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Annandale Estates, St Ann's, Lockerbie, DG11 1HQ
Incorporated 22/01/2014

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

35110
Production of electricity

Officers

Mr Harrison Robert John Gourlay

director · Since 22/01/2014

DIRECTOR

UNITED KINGDOM · SCOTLAND · Age 37

Also on 2 other boards

Mr Roger Brian Grant

director · Since 22/01/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Lord David Patrick Wentworth Hope Johnstone

director · Since 22/01/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Lady Elisabeth Ann Jack

director · Since 01/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Harrison Robert John Gourlay

director · Since 22/01/2014

United Kingdom · Scotland · Age 37

Roger Brian Grant

director · Since 22/01/2014

British · United Kingdom · Age 75

David Patrick Wentworth Hope Johnstone

director · Since 22/01/2014

British · United Kingdom · Age 54

Elisabeth Ann Jack

director · Since 01/06/2017

British · United Kingdom · Age 61

Former

Alister William Jack

director · Resigned 01/06/2017

Persons with Significant Control

Mr Alister William Jack

25–50% shares
25–50% votes

British · Scotland · Age 63

Annandale Estates, St Ann's, Lockerbie, DG11 1HQ

Notified 06/04/2016

Lord David Patrick Wentworth Hope Johnstone

25–50% shares
25–50% votes

British · United Kingdom · Age 54

Annandale Estates, St Ann's, Lockerbie, DG11 1HQ

Notified 06/04/2016

Mr Roger Brian Grant

25–50% shares
25–50% votes

British · United Kingdom · Age 75

Annandale Estates, St Ann's, Lockerbie, DG11 1HQ

Notified 06/04/2016

Change History

officer appointedGOURLAY, Harrison Robert John
2026-08-15
officer appointedGRANT, Roger Brian
2026-08-15
officer appointedJACK, Elisabeth Ann, Lady
2026-08-15
officer appointedJOHNSTONE, David Patrick Wentworth Hope, Lord
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Annandale Estates
2026-08-15

ANNANDALE ESTATES

post townLockerbie
2026-08-15

LOCKERBIE