Hilltop Leaf Ltd

SC637928

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 WHITEFRIARS CRESCENT, PERTH, PH2 0PA

Incorporated 05/08/2019

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

46110

Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

46460

Wholesale of pharmaceutical goods

Officers

Mr Hamish William George Clegg

director · Since 05/08/2019

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 45

Mr Charles William Ewart

director · Since 05/08/2019

OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Neil Marius Layard Ewart

director · Since 05/08/2019

PROJECT MANAGER

BRITISH · SCOTLAND · Age 76

Also on 7 other boards

Mr Edward Henry Philip Browne

director · Since 01/07/2020

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr Colin Newbould

director · Since 01/07/2020

HEAD OF QUALITY CONTROL

BRITISH · ENGLAND · Age 57

Also on 1 other board

Persons with Significant Control

Hilltop Leaf Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

11 Greek Street, London, W1D 4DJ

Reg: 12638808 · Companies House · Private Limited Company

Notified 03/12/2020

Former PSCs

Mr Hamish William George Clegg

Ceased 03/12/2020

Mr Neil Marius Layard Ewart

Ceased 03/12/2020

Mr Charles William Ewart

Ceased 03/12/2020

Charges1 outstanding

Charge

outstanding

SOUTH OF SCOTLAND ENTERPRISE

Created 22/12/2021Registered 23/12/2021