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Hbhm Retail Ltd

SC669182

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

THE SANDBOX, NEWBURGH, AB41 6AB
Incorporated 29/07/2020

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Mrs Eleanor Rose Dickie

director · Since 29/07/2020

DIRECTOR

BRITISH · SCOTLAND · Age 44

Mr Lewis Charles Esson

director · Since 29/07/2020

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 5 other boards

Mr Graeme Duncan Warren

director · Since 29/07/2020

DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 9 other boards

Mr Bryan Christopher Kinghorn

director · Since 13/08/2021

DIRECTOR

BRITISH · SCOTLAND · Age 39

Miss Morag Thomas

director · Since 13/08/2021

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 4 other boards

Persons with Significant Control

Steadman Holdings Ltd

25–50% shares
25–50% votes

The Sandbox, Waterside, Newburgh, AB41 6AB

Reg: Sc573781 · Companies House (Uk) · Limited Company

Notified 29/07/2020

Mr Bryan Christopher Kinghorn

25–50% shares
25–50% votes

British · England · Age 39

The Sandbox, Waterside, Newburgh, AB41 6AB

Notified 15/03/2024