HAMILTON FORSYTH HEADS POINT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hamilton Forsyth Heads Point Limited. The company was founded 9 years ago and was given the registration number SC531265. The firm's registered office is in EDINBURGH. You can find them at 7-11 Melville Street, , Edinburgh, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name	:	HAMILTON FORSYTH HEADS POINT LIMITED
Company Number	:	SC531265
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	In Administration
Incorporation Date	:	31 March 2016
Industry Codes	:	41202 - Construction of domestic buildings

Office Address & Contact

Registered Address	:	7-11 Melville Street, Edinburgh, EH3 7PE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Box18 Limited
Notified on	:	11 September 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	12, Chestnut Walk, Stratford-Upon-Avon, United Kingdom, CV37 6HQ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Henry Matthew Mccaffer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1944
Nationality	:	British
Country of residence	:	Scotland
Address	:	Unit 4, Mill Street, Kirkcaldy, Scotland, KY1 1SD
Nature of control	:	Significant influence or control

Mr Stuart Richard Laing
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1970
Nationality	:	British
Address	:	7-11, Melville Street, Edinburgh, EH3 7PE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (8 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (4 months remaining)