Hagmill Road Shed Limited

SC673141

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

4 MELVILLE CRESCENT, EDINBURGH, EH3 7JA

Incorporated 04/09/2020

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

41100

Development of building projects

Officers

Miss Isabella Alethea Wemyss

secretary · Since 04/09/2020

Mr Martin Orr

director · Since 04/09/2020

CHARTERED MANAGEMENT ACCOUNTANT

BRITISH · SCOTLAND · Age 56

Also on 13 other boards

Mr Anthony Guy Scott Plummer

director · Since 01/12/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Mr Bruce Edward Walker

director · Since 25/02/2025

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 2 other boards

Mr Craig Russell Watson

director · Since 25/02/2025

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 3 other boards

Persons with Significant Control

Wemyss Properties Limited

25–50% shares

25–50% votes

4, Melville Crescent, Edinburgh, EH3 7JA

Reg: Sc024047 · Uk Register Of Companies · Private Company Limited By Shares

Notified 04/09/2020

Westerwood Limited

25–50% shares

25–50% votes

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP

Reg: Sc124712 · Companies House · Private Company Limited By Shares

Notified 25/02/2025

Charges4 outstanding

Charge

outstanding

WESTERWOOD LIMITED

Created 03/03/2025Registered 07/03/2025

Charge

outstanding

WESTERWOOD LIMITED

Created 25/02/2025Registered 05/03/2025

Charge

outstanding

WEMYSS PROPERTIES LIMITED (SC024047)

Created 26/02/2025Registered 28/02/2025

Charge

outstanding

WEMYSS PROPERTIES LIMITED (SC024047)

Created 25/02/2025Registered 27/02/2025