HEATHHALL BUSINESS CENTRE LIMITED

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

This company is commonly known as Heathhall Business Centre Limited. The company was founded 17 years ago and was given the registration number SC333338. The firm's registered office is in MIDLOTHIAN. You can find them at 5 Atholl Crescent, Edinburgh, Midlothian, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	HEATHHALL BUSINESS CENTRE LIMITED
Company Number	:	SC333338
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 November 2007
End of financial year	:	30 September 2023
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Farries, Kirk & Mcvean, Dumfries Enterprise Park, Heathhall, Dumfries, Scotland, DG1 3SJ	Corporate Secretary	12 June 2023	Active
Farries, Kirk & Mcvean, Dumfries Enterprise Park, Heathhall, Dumfries, Scotland, DG1 3SJ	Director	02 November 2007	Active
5, Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ	Corporate Secretary	02 November 2007	Active
5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ	Director	02 November 2007	Active
5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ	Director	02 November 2007	Active

People with Significant Control

Heathhall Holdings Limited
Notified on	:	24 March 2017
Status	:	Active
Country of residence	:	Scotland
Address	:	5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ
Nature of control	:	Ownership of shares 75 to 100 percent

Noble Grossart Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	48, Queen Street, Edinburgh, Scotland, EH2 3NR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Alister William Jack
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1963
Nationality	:	British
Address	:	5 Atholl Crescent, Midlothian, EH3 8EJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

HEATHHALL BUSINESS CENTRE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement