HART BUILDERS (EDINBURGH) LIMITED.

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

This company is commonly known as Hart Builders (edinburgh) Limited.. The company was founded 69 years ago and was given the registration number SC030263. The firm's registered office is in EDINBURGH. You can find them at 16 Walker Street, , Edinburgh, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name	:	HART BUILDERS (EDINBURGH) LIMITED.
Company Number	:	SC030263
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 September 1954
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	41202 - Construction of domestic buildings

Office Address & Contact

Registered Address	:	16 Walker Street, Edinburgh, Scotland, EH3 7LP
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Walker Street, Edinburgh, Scotland, EH3 7LP	Secretary	13 February 2019	Active
16, Walker Street, Edinburgh, Scotland, EH3 7LP	Director	12 April 2019	Active
16, Walker Street, Edinburgh, Scotland, EH3 7LP	Director	12 January 2004	Active
Cruden House, South Gyle Business Park, 36 South Gyle Crescent, Edinburgh, Scotland, EH12 9EB	Director	01 September 2020	Active
Macmerry Industrial Estate, Macmerry, East Lothian, EH33 1ET	Secretary	20 December 1996	Active
Baberton House, Juniper Green, Edinburgh, Scotland, EH14 3HN	Secretary	01 April 2014	Active
23 The Grove, Musselburgh, EH21 7HD	Secretary	-	Active
57 Whitehouse Road, Edinburgh, EH4 6PE	Director	01 April 1994	Active
14 Woodside Gardens, Musselburgh, EH21 7LJ	Director	01 April 1994	Active
16, Walker Street, Edinburgh, Scotland, EH3 7LP	Director	01 April 2021	Active
16, Walker Street, Edinburgh, Scotland, EH3 7LP	Director	07 January 2020	Active
Whitegates 96 Lethame Road, Strathaven, ML10 6EE	Director	01 January 1999	Active
16, Walker Street, Edinburgh, Scotland, EH3 7LP	Director	01 June 2021	Active
Baberton House, Juniper Green, Edinburgh, Scotland, EH14 3HN	Director	01 April 2016	Active
16, Walker Street, Edinburgh, Scotland, EH3 7LP	Director	03 April 2018	Active
Macmerry Industrial Estate, Macmerry, East Lothian, EH33 1ET	Director	01 May 2006	Active
Baberton House, Juniper Green, Edinburgh, Scotland, EH14 3HN	Director	26 November 2018	Active
Macmerry Industrial Estate, Macmerry, East Lothian, EH33 1ET	Director	01 April 1994	Active
35 Dunsmore Road, Bishopton, PA7 5EL	Director	01 January 1999	Active
Macmerry Industrial Estate, Macmerry, East Lothian, EH33 1ET	Director	14 June 2004	Active
16, Walker Street, Edinburgh, Scotland, EH3 7LP	Director	09 April 2018	Active
64 Fountainhall Road, Edinburgh, EH9 2LP	Director	-	Active
16, Walker Street, Edinburgh, Scotland, EH3 7LP	Director	07 January 2020	Active
Baberton House, Juniper Green, Edinburgh, Scotland, EH14 3HN	Director	01 April 2014	Active
Brunstane Bank House 120 Milton Road East, Edinburgh, EH15 2NZ	Director	-	Active
Macmerry Industrial Estate, Macmerry, East Lothian, EH33 1ET	Director	-	Active
Macmerry Industrial Estate, Macmerry, East Lothian, EH33 1ET	Director	01 May 1999	Active
15 Fonab Crescent, Pitlochry, PH16 5SQ	Director	-	Active

People with Significant Control

Cruden Building Holdings Limited
Notified on	:	01 April 2021
Status	:	Active
Country of residence	:	Scotland
Address	:	16, Walker Street, Edinburgh, Scotland, EH3 7LP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Cruden Holdings (East) Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Baberton House, Juniper Green, Edinburgh, Scotland, EH14 3HN
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-01-23	Officers	Termination director company with name termination date.	Download
2023-12-27	Accounts	Accounts with accounts type small.	Download
2023-08-01	Mortgage	Mortgage satisfy charge full.	Download
2023-08-01	Mortgage	Mortgage satisfy charge full.	Download
2023-08-01	Mortgage	Mortgage satisfy charge full.	Download
2023-08-01	Mortgage	Mortgage satisfy charge full.	Download
2023-08-01	Mortgage	Mortgage satisfy charge full.	Download
2023-07-24	Mortgage	Mortgage satisfy charge full.	Download
2023-07-24	Mortgage	Mortgage satisfy charge full.	Download
2023-06-26	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-20	Mortgage	Mortgage satisfy charge full.	Download
2023-02-16	Officers	Termination director company with name termination date.	Download
2022-10-20	Accounts	Accounts with accounts type full.	Download
2022-06-28	Confirmation statement	Confirmation statement with updates.	Download
2022-01-26	Persons with significant control	Change to a person with significant control.	Download
2021-12-20	Accounts	Accounts with accounts type full.	Download
2021-10-05	Officers	Termination director company with name termination date.	Download
2021-07-19	Officers	Appoint person director company with name date.	Download
2021-07-01	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-01	Resolution	Resolution.	Download
2021-04-06	Persons with significant control	Notification of a person with significant control.	Download
2021-04-02	Persons with significant control	Cessation of a person with significant control.	Download
2021-04-01	Officers	Appoint person director company with name date.	Download
2021-03-25	Officers	Termination director company with name termination date.	Download
2020-12-29	Accounts	Accounts with accounts type full.	Download