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Hdh 2016 Limited

SC551008

active
Private Limited Company
scotland
Companies House
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

MAIDENCRAIG HOUSE, EDINBURGH, EH4 2NB
Incorporated 23/11/2016

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

96090
Other personal service activities

Officers

Mr John Phillip Farmer

director · Since 14/12/2016

BRITISH · SCOTLAND · Age 58

Also on 6 other boards

Mary Anne Mcadam

secretary · Since 30/05/2024

Mr David Angus Glen

director · Since 12/12/2025

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Persons with Significant Control

Mr John Phillip Farmer

significant-influence-or-control-as-trust

British · Scotland · Age 58

C/O Grainger Corporate Rescue & Recovery, Third Floor, Glasgow, G2 2BX

Notified 12/02/2026

Mrs Sally Swycher

significant-influence-or-control-as-trust

British · England · Age 58

C/O Grainger Corporate Rescue & Recovery, Third Floor, Glasgow, G2 2BX

Notified 12/02/2026

Former PSCs

Hsdl Nominees Limited

Ceased 12/02/2026

Charges0 outstanding

Charge
satisfied

SIR TOM FARMER OF MAIDENCRAIG HOUSE, 192 QUEENSFERRY ROAD, EDINBURGH EH4 2BN, ACTING AS A TRUS · JOHN PHILIP FARMER OF MAIDENCRAIG HOUSE, 192 QUEENSFERRY ROAD, EDINBURGH EH4 2BN, ACTING AS A

Created 21/02/2018Registered 28/02/2018Satisfied 01/04/2026
Charge
satisfied

SIR TOM FARMER OF MAIDENCRAIG HOUSE, 192 QUEENSFERRY ROAD, EDINBURGH EH4 2BN AS A TRUSTEE ACTI · LADY ANNE DRURY SCOTT FARMER OF MAIDENCRAIG HOUSE, 192 QUEENSFERRY ROAD, EDINBURGH EH4 2BN AS · JOHN PHILIP FARMER OF MAIDENCRAIG HOUSE, 192 QUEENSFERRY ROAD, EDINBURGH EH4 2BN ACTING UNDER D · AND TO THE SURVIVORS AND SURVIVOR OF THEM AS THE TRUSTEES ACTING UNDER DEED OF TRUST BY THE SAI

Created 21/02/2018Registered 28/02/2018Satisfied 01/04/2026
Charge
satisfied

SIR TOM FARMER OF MAIDENCRAIG HOUSE, 192 QUEENSFERRY ROAD, EDINBURGH EH4 2BN AS A TRUSTEE ACT · JOHN PHILIP FARMER OF MAIDENCRAIG HOUSE, 192 QUEENSFERRY ROAD, EDINBURGH EH4 2BN AS A TRUSTEE A · THE SURVIVORS AND SURVIVOR OF THEM AS THE TRUSTEES ACTING UNDER DEED OF TRUST BY THE SAID SIR T

Created 21/02/2018Registered 28/02/2018Satisfied 01/04/2026
Charge
satisfied

SIR TOM FARMER OF MAIDENCRAIG HOUSE, 192 QUEENSFERRY ROAD, EDINBURGH EH4 2BN AS A TRUSTEE ACT · JOHN PHILIP FARMER OF MAIDENCRAIG HOUSE, 192 QUEENSFERRY ROAD, EDINBURGH EH4 2BN AS A TRUSTEE A · THE SURVIVORS AND SURVIVOR OF THEM AS THE TRUSTEES ACTING UNDER SAID DEED OF TRUST BY THE SAID

Created 21/02/2018Registered 28/02/2018Satisfied 01/04/2026
Charge
satisfied

BANK OF SCOTLAND PLC

Created 13/03/2017Registered 14/03/2017Satisfied 23/06/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 01/02/2017Registered 16/02/2017Satisfied 25/05/2023

Insolvency History1 case

members voluntary liquidation19/03/2026