Heathhall Holdings Limited

SC546060

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FARRIES, KIRK & MCVEAN DUMFRIES ENTERPRISE PARK, DUMFRIES, DG1 3SJ

Incorporated 22/09/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Simon Squair Hodgson

director · Since 22/09/2016

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 14 other boards

Mrs Marie Claire Manuelle Hodgson

director · Since 31/12/2021

DIRECTOR

FRENCH,BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr William Alain Hodgson

director · Since 31/12/2021

DIRECTOR

BRITISH,FRENCH · UNITED KINGDOM · Age 20

Also on 1 other board

Kirk & Mcvean Farries

secretary · Since 12/06/2023

Persons with Significant Control

Mr Simon Squair Hodgson

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 55

Farries, Kirk & Mcvean, Dumfries Enterprise Park, Dumfries, DG1 3SJ

Notified 22/09/2016

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 08/03/2017Registered 10/03/2017