Hb Fash Limited

SC606273

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

42 Albany Street, Edinburgh, EH1 3QR

Incorporated 24/08/2018

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Jamie Douglas Adam Menzies

director · Since 24/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 4 other boards

Mr Ruaraidh Duncan Mclauchlan Menzies

director · Since 24/08/2018

MANAGER

BRITISH · SCOTLAND · Age 38

Jamie Douglas Adam Menzies

director · Since 24/08/2018

British · United Kingdom · Age 40

Ruaraidh Duncan Mclauchlan Menzies

director · Since 24/08/2018

British · Scotland · Age 38

Persons with Significant Control

Mr Ruaraidh Duncan Mclauchlan Menzies

25–50% shares

25–50% votes

British · Scotland · Age 38

42, Albany Street, Edinburgh, EH1 3QR

Notified 24/08/2018

Mr Jamie Douglas Adam Menzies

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 40

42, Albany Street, Edinburgh, EH1 3QR

Notified 24/08/2018

Charges1 outstanding

Charge

outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES

Created 09/02/2023Registered 09/02/2023

Change History

status → active

2026-06-22

Active

type → ltd

2026-06-22

Private Limited Company

address line1 → 42 Albany Street

2026-06-22

42 ALBANY STREET

post town → Edinburgh

2026-06-22

EDINBURGH