Hdc (Group Holdings) Limited

SC645168

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

UNIT 2, MARITIME COURT, INCHINNAN, PA4 9RX

Incorporated 23/10/2019

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Clive Vernon Anderson

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 8 other boards

Mr Darren Anderson

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 8 other boards

Mr Robert David Anderson

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 11 other boards

Alvin Clarke

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 6 other boards

Mr Edward Fennell

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Persons with Significant Control

Pointer Group Ltd

75–100% shares

75–100% votes

Appoint directors

Adwalton House Leeds 27 Industrial Estate, Bruntcliffe Avenue, Leeds, LS27 0LL

Reg: 08022088 · Companies House · Private Company Limited By Shares

Notified 01/10/2024

Former PSCs

Mr Robin John Clark

Ceased 01/10/2024

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/03/2020Registered 12/03/2020Satisfied 02/10/2024