Hci Holdings Limited

SC711954

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

INVERALMOND PLACE, PERTH, PH1 3TS

Incorporated 11/10/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Andrew Clifford James Davis

director · Since 11/10/2021

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 2 other boards

Mr Daniel Davis

director · Since 04/11/2021

DIRECTOR

BRITISH · SCOTLAND · Age 33

Also on 1 other board

Mr Russell Davis

director · Since 04/11/2021

DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 2 other boards

Persons with Significant Control

Mrs Rhoda Jean Davis

Significant control

British · United Kingdom · Age 61

Inveralmond Place, Inveralmond Industrial Estate, Perth, PH1 3TS

Notified 11/10/2021

Mr Russell Davis

Significant control

British · Scotland · Age 37

Inveralmond Place, Inveralmond Industrial Estate, Perth, PH1 3TS

Notified 11/10/2021

Mr Andrew Clifford James Davis

Significant control

British · Scotland · Age 65

Inveralmond Place, Inveralmond Industrial Estate, Perth, PH1 3TS

Notified 11/10/2021

Mr Daniel Davis

Significant control

British · United Kingdom · Age 33

Inveralmond Place, Inveralmond Industrial Estate, Perth, PH1 3TS

Notified 11/10/2021

Charges1 outstanding

Charge

outstanding

JOHN WESTON PATERSON

Created 05/03/2025Registered 10/03/2025

Charge

satisfied

MURRAY MICHEL · SARAH ELIZABETH MICHEL · TIMOTHY IAN MICHEL · JANE PAMELA MICHEL

Created 11/04/2022Registered 20/04/2022Satisfied 21/08/2024