Hilton House Limited

SC534119

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8 MELVILLE STREET, EDINBURGH, EH3 7NS

Incorporated 29/04/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/04/2025

Due 13/05/2026

Overdue

Industry

41100

Development of building projects

Officers

Mr Andrew Richard Hume

director · Since 29/04/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr John Frank Stamford Pratt

secretary · Since 24/09/2025

Persons with Significant Control

Mansfield Care Group Limited

75–100% shares

75–100% votes

Appoint directors

20, Alva Street, Edinburgh, EH2 4PY

Reg: Sc534101 · Companies House · Limited Company

Notified 21/07/2020

Former PSCs

Mr Andrew Richard Hume

Ceased 21/07/2020

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 18/12/2024Registered 19/12/2024

Charge

outstanding

BARCLAYS BANK PLC AS LENDER

Created 10/12/2024Registered 16/12/2024