Hillwood Investments Limited

Company Name	Hillwood Investments Limited
Directors	Patrick Robert Prenter and Richard Gibson Scott Prenter
Company Status	Active
Company Number	SC006588
Category	Private Limited Company
Incorporation Date	31 July 1907(116 years, 10 months ago)
Previous Name	Mactaggart, Scott (Holdings) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Patrick Robert Prenter
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	04 January 1989(81 years, 5 months after company formation)
Appointment Duration	35 years, 4 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Hunter Avenue Hunter Avenue Loanhead Midlothian EH20 9SL Scotland

Director Name	Mr Richard Gibson Scott Prenter
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 November 1992(85 years, 4 months after company formation)
Appointment Duration	31 years, 5 months
Role	Financial Administration
Country of Residence	Scotland
Correspondence Address	Hunter Avenue Hunter Avenue Loanhead Midlothian EH20 9SL Scotland

Secretary Name	Mr Richard Gibson Scott Prenter
Nationality	British
Status	Current
Appointed	01 January 2001(93 years, 5 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunter Avenue Hunter Avenue Loanhead Midlothian EH20 9SL Scotland

Director Name	Robert Bird
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1989(81 years, 5 months after company formation)
Appointment Duration	12 years (resigned 01 January 2001)
Role	Engineer
Correspondence Address	Glenrath 20 Lasswade Road Loanhead Midlothian EH20 9SE Scotland

Director Name	Thomas Moodie Craig
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1989(81 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 23 December 2003)
Role	Engineer
Correspondence Address	Belmont Loanhead Midlothian EH20 9SD Scotland

Director Name	Andrew Kirkwood Rae Gilchrist
Nationality	British
Status	Resigned
Appointed	04 January 1989(81 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 July 1990)
Role	Engineer
Correspondence Address	East Woodbine Cottage Lasswade Midlothian

Director Name	Mr Ronald Arthur Grant
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1990(83 years after company formation)
Appointment Duration	19 years, 5 months (resigned 18 December 2009)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	14 Winton Drive Edinburgh EH10 7ES Scotland

Director Name	Andrew Kirkwood Rae Gilchrist
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(84 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 1997)
Role	Business Consultant
Correspondence Address	Grasvalley Cottage 12 Woodhall Road Colinton Edinburgh Midlothian EH13 0DX Scotland

Director Name	Gordon Pearson Campion
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(88 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2001)
Role	Engineer
Correspondence Address	2 Linnmill South Queensferry West Lothian EH30 9ST Scotland

Director Name	Mr William Paul Marsh
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(89 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2001)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	23 Cannerton Park Milton Of Campsie Glasgow G65 8JA Scotland

Director Name	Orme Giles Dereham
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(90 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 18 December 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Poplar Cottage Hollybush Lane Burghfield Common Reading RG7 3JS

Director Name	Mr Balfour Thomson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(93 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 18 December 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	36 Inverleith Place Edinburgh Midlothian EH3 5QB Scotland

Secretary Name	Morton Fraser (Corporation)
Status	Resigned
Appointed	04 January 1989(81 years, 5 months after company formation)
Appointment Duration	12 years (resigned 01 January 2001)
Correspondence Address	30/31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Contact

Website	mactag.com

Location

Registered Address	Hunter Avenue Loanhead Midlothian EH20 9SL Scotland
Constituency	Midlothian
Ward	Midlothian West
Address Matches	3 other UK companies use this postal address

Shareholders

229.3k at £1	Hillwood Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Filing History

29 February 2024	Registered office address changed from P.O. Box 1 Hunter Avenue Loanhead Midlothian EH20 9SP to Hunter Avenue Hunter Avenue Loanhead Midlothian EH20 9SL on 29 February 2024 (1 page)
18 January 2024	Accounts for a small company made up to 30 April 2023 (6 pages)
5 December 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
11 January 2023	Accounts for a small company made up to 30 April 2022 (6 pages)
2 December 2022	Cessation of Hillwood Holdings Limited as a person with significant control on 1 May 2021 (1 page)
2 December 2022	Notification of Anglo Hillwood Ltd as a person with significant control on 1 April 2021 (2 pages)
2 December 2022	Confirmation statement made on 22 November 2022 with updates (4 pages)
21 December 2021	Accounts for a small company made up to 30 April 2021 (6 pages)
3 December 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
21 January 2021	Confirmation statement made on 22 November 2020 with no updates (3 pages)
15 January 2021	Accounts for a small company made up to 30 April 2020 (5 pages)
24 December 2019	Accounts for a small company made up to 30 April 2019 (9 pages)
19 December 2019	Director's details changed for Mr Richard Gibson Scott Prenter on 7 October 2019 (2 pages)
25 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
20 December 2018	Accounts for a small company made up to 30 April 2018 (6 pages)
5 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
27 December 2017	Accounts for a small company made up to 30 April 2017 (9 pages)
23 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
3 January 2017	Full accounts made up to 30 April 2016 (9 pages)
3 January 2017	Full accounts made up to 30 April 2016 (9 pages)
2 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
19 January 2016	Full accounts made up to 30 April 2015 (10 pages)
19 January 2016	Full accounts made up to 30 April 2015 (10 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 229,320 (4 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 229,320 (4 pages)
31 December 2014	Full accounts made up to 30 April 2014 (10 pages)
31 December 2014	Full accounts made up to 30 April 2014 (10 pages)
11 December 2014	Director's details changed for Mr Richard Gibson Scott Prenter on 27 September 2013 (2 pages)
11 December 2014	Director's details changed for Mr Richard Gibson Scott Prenter on 27 September 2013 (2 pages)
27 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 229,320 (4 pages)
27 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 229,320 (4 pages)
9 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 229,320 (4 pages)
9 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 229,320 (4 pages)
4 December 2013	Full accounts made up to 30 April 2013 (10 pages)
4 December 2013	Full accounts made up to 30 April 2013 (10 pages)
10 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Full accounts made up to 30 April 2012 (10 pages)
19 November 2012	Full accounts made up to 30 April 2012 (10 pages)
5 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
10 November 2011	Full accounts made up to 30 April 2011 (11 pages)
10 November 2011	Full accounts made up to 30 April 2011 (11 pages)
30 December 2010	Full accounts made up to 30 April 2010 (14 pages)
30 December 2010	Full accounts made up to 30 April 2010 (14 pages)
22 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
22 December 2009	Director's details changed for Mr Richard Gibson Scott Prenter on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Patrick Robert Prenter on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Patrick Robert Prenter on 22 December 2009 (2 pages)
22 December 2009	Termination of appointment of Balfour Thomson as a director (1 page)
22 December 2009	Secretary's details changed for Mr Richard Gibson Scott Prenter on 22 December 2009 (1 page)
22 December 2009	Termination of appointment of Orme Dereham as a director (1 page)
22 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Secretary's details changed for Mr Richard Gibson Scott Prenter on 22 December 2009 (1 page)
22 December 2009	Termination of appointment of Balfour Thomson as a director (1 page)
22 December 2009	Director's details changed for Mr Richard Gibson Scott Prenter on 22 December 2009 (2 pages)
22 December 2009	Termination of appointment of Ronald Grant as a director (1 page)
22 December 2009	Termination of appointment of Orme Dereham as a director (1 page)
22 December 2009	Termination of appointment of Ronald Grant as a director (1 page)
22 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
16 December 2009	Full accounts made up to 30 April 2009 (16 pages)
16 December 2009	Full accounts made up to 30 April 2009 (16 pages)
30 October 2009	Annual return made up to 3 January 2009 with a full list of shareholders (8 pages)
30 October 2009	Annual return made up to 3 January 2009 with a full list of shareholders (8 pages)
30 October 2009	Annual return made up to 3 January 2009 with a full list of shareholders (8 pages)
5 January 2009	Return made up to 03/01/09; full list of members (6 pages)
5 January 2009	Return made up to 03/01/09; full list of members (6 pages)
29 December 2008	Full accounts made up to 30 April 2008 (16 pages)
29 December 2008	Full accounts made up to 30 April 2008 (16 pages)
29 January 2008	Company name changed mactaggart, scott (holdings) lim ited\certificate issued on 29/01/08 (2 pages)
29 January 2008	Company name changed mactaggart, scott (holdings) lim ited\certificate issued on 29/01/08 (2 pages)
3 January 2008	Return made up to 03/01/08; full list of members (4 pages)
3 January 2008	Return made up to 03/01/08; full list of members (4 pages)
6 November 2007	Group of companies' accounts made up to 30 April 2007 (31 pages)
6 November 2007	Group of companies' accounts made up to 30 April 2007 (31 pages)
5 January 2007	Return made up to 03/01/07; full list of members (5 pages)
5 January 2007	Return made up to 03/01/07; full list of members (5 pages)
20 December 2006	Group of companies' accounts made up to 30 April 2006 (30 pages)
20 December 2006	Group of companies' accounts made up to 30 April 2006 (30 pages)
10 January 2006	Return made up to 03/01/06; full list of members (6 pages)
10 January 2006	Return made up to 03/01/06; full list of members (6 pages)
6 January 2006	Group of companies' accounts made up to 30 April 2005 (27 pages)
6 January 2006	Group of companies' accounts made up to 30 April 2005 (27 pages)
12 April 2005	Â£ ic 254330/229320 14/02/05 Â£ sr 25010@1=25010 (2 pages)
12 April 2005	Â£ ic 254330/229320 14/02/05 Â£ sr 25010@1=25010 (2 pages)
21 February 2005	Resolutions RES13 ‐ Section (164(6) 05/12/04 (2 pages)
21 February 2005	Resolutions RES13 ‐ Section (164(6) 05/12/04 (2 pages)
19 January 2005	Return made up to 03/01/05; full list of members 363(288) ‐ Director resigned (13 pages)
19 January 2005	Return made up to 03/01/05; full list of members 363(288) ‐ Director resigned (13 pages)
18 January 2005	Group of companies' accounts made up to 30 April 2004 (26 pages)
18 January 2005	Group of companies' accounts made up to 30 April 2004 (26 pages)
14 January 2004	Group of companies' accounts made up to 30 April 2003 (26 pages)
14 January 2004	Group of companies' accounts made up to 30 April 2003 (26 pages)
13 January 2004	Return made up to 03/01/04; full list of members (13 pages)
13 January 2004	Return made up to 03/01/04; full list of members (13 pages)
28 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 January 2003	Memorandum and Articles of Association (27 pages)
28 January 2003	Memorandum and Articles of Association (27 pages)
9 January 2003	Group of companies' accounts made up to 30 April 2002 (22 pages)
9 January 2003	Group of companies' accounts made up to 30 April 2002 (22 pages)
9 January 2003	Return made up to 03/01/03; full list of members 363(190) ‐ Location of debenture register address changed (13 pages)
9 January 2003	Return made up to 03/01/03; full list of members 363(190) ‐ Location of debenture register address changed (13 pages)
22 January 2002	Return made up to 03/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
22 January 2002	Return made up to 03/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
22 January 2002	Group of companies' accounts made up to 30 April 2001 (23 pages)
22 January 2002	Group of companies' accounts made up to 30 April 2001 (23 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Secretary resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Secretary resigned (1 page)
20 February 2001	Director resigned (1 page)
13 February 2001	Return made up to 03/01/01; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (12 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	Full group accounts made up to 30 April 2000 (17 pages)
13 February 2001	Return made up to 03/01/01; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (12 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	Full group accounts made up to 30 April 2000 (17 pages)
11 February 2000	Return made up to 03/01/00; full list of members (12 pages)
11 February 2000	Return made up to 03/01/00; full list of members (12 pages)
17 January 2000	Full group accounts made up to 30 April 1999 (17 pages)
17 January 2000	Full group accounts made up to 30 April 1999 (17 pages)
21 January 1999	Full group accounts made up to 30 April 1998 (17 pages)
21 January 1999	Return made up to 03/01/99; full list of members (8 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	Return made up to 03/01/99; full list of members (8 pages)
21 January 1999	Full group accounts made up to 30 April 1998 (17 pages)
21 January 1999	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	Full group accounts made up to 30 April 1997 (17 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	Full group accounts made up to 30 April 1997 (17 pages)
1 February 1998	Return made up to 03/01/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
1 February 1998	Return made up to 03/01/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
12 February 1997	Return made up to 03/01/97; full list of members (8 pages)
12 February 1997	Return made up to 03/01/97; full list of members (8 pages)
10 February 1997	Full group accounts made up to 30 April 1996 (17 pages)
10 February 1997	Full group accounts made up to 30 April 1996 (17 pages)
15 January 1997	Secretary's particulars changed (1 page)
15 January 1997	Secretary's particulars changed (1 page)
7 February 1996	Full group accounts made up to 30 April 1995 (17 pages)
7 February 1996	Full group accounts made up to 30 April 1995 (17 pages)
1 February 1996	Return made up to 03/01/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 February 1996	New director appointed (2 pages)
1 February 1996	New director appointed (2 pages)
1 February 1996	Return made up to 03/01/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 January 1995	Full group accounts made up to 30 April 1994 (17 pages)
25 January 1995	Full group accounts made up to 30 April 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (170 pages)
14 January 1994	Full group accounts made up to 30 April 1993 (17 pages)
14 January 1994	Full group accounts made up to 30 April 1993 (17 pages)
26 April 1989	Return made up to 04/01/89; full list of members (6 pages)
26 April 1989	Return made up to 04/01/89; full list of members (6 pages)
5 May 1987	Return made up to 02/01/87; full list of members (10 pages)
5 May 1987	Return made up to 02/01/87; full list of members (10 pages)
16 May 1974	Company name changed\certificate issued on 16/05/74 (2 pages)
16 May 1974	Company name changed\certificate issued on 16/05/74 (2 pages)
31 July 1907	Certificate of incorporation (1 page)
31 July 1907	Certificate of incorporation (1 page)
31 July 1907	Incorporation (54 pages)
31 July 1907	Incorporation (54 pages)

Hillwood Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland