HEPBURN ENGINEERING LTD.

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

This company is commonly known as Hepburn Engineering Ltd.. The company was founded 20 years ago and was given the registration number SC257750. The firm's registered office is in PETERHEAD. You can find them at 37 Broad Street, , Peterhead, Aberdeenshire. This company's SIC code is 03110 - Marine fishing.

Company Information

Name	:	HEPBURN ENGINEERING LTD.
Company Number	:	SC257750
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 October 2003
End of financial year	:	31 October 2023
Jurisdiction	:	Scotland
Industry Codes	:	03110 - Marine fishing

Office Address & Contact

Registered Address	:	37 Broad Street, Peterhead, Aberdeenshire, AB42 1JB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
17, St. Kilda Avenue, Peterhead, United Kingdom, AB42 2UA	Secretary	16 October 2003	Active
12 Captain Gray Place, Peterhead, AB42 1EZ	Director	16 October 2003	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Corporate Nominee Secretary	16 October 2003	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Nominee Director	16 October 2003	Active

People with Significant Control

Mrs Melanie Hepburn
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1969
Nationality	:	British
Country of residence	:	Scotland
Address	:	Goldwells House, Grange Road, Peterhead, Scotland, AB42 1WN
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Michael Hepburn
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1973
Nationality	:	British
Country of residence	:	Scotland
Address	:	Goldwells House, Grange Road, Peterhead, Scotland, AB42 1WN
Nature of control	:	Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)