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Hepburn Holdings Scotland Ltd

SC738287

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

SECOND FLOOR AIRBLES HOUSE, MOTHERWELL, ML1 3AT
Incorporated 13/07/2022

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr John Hepburn

director · Since 13/07/2022

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 1 other board

Mrs Lisa Hepburn

director · Since 13/07/2022

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Persons with Significant Control

Mr John Hepburn

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 43

Second Floor, Airbles House, Motherwell, ML1 3AT

Notified 13/07/2022

Mrs Lisa Hepburn

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 46

Second Floor, Airbles House, Motherwell, ML1 3AT

Notified 13/07/2022

Charges4 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 12/09/2023Registered 15/09/2023
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 13/09/2023Registered 15/09/2023
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 11/11/2022Registered 15/11/2022
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 28/10/2022Registered 03/11/2022