Hb 100 Limited

SC581564

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 15/11/2017

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Kenneth Kennedy Bell

director · Since 15/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Mr William James Hewitson

director · Since 15/11/2017

DIRECTOR

SCOTTISH · SCOTLAND · Age 68

Also on 20 other boards

Persons with Significant Control

Mr Kenneth Kennedy Bell

Significant control

British · United Kingdom · Age 68

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

Notified 15/11/2017

Mrs Jacqueline Mary Bell

Significant control

British · United Kingdom · Age 67

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

Notified 15/11/2017

Jaybees (Childcare) Limited

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-25-to-50-percent-as-firm

Blacklocks Vennel, Lochmaben, Lockerbie, DG11 1NT

Reg: Sc373497 · United Kingdom · Limited

Notified 15/11/2017

Mr William James Hewitson

25–50% shares

25–50% votes

Scottish · Scotland · Age 68

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

Notified 15/11/2017