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H.E.S. (SCOTLAND) LTD.

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

This company is commonly known as H.e.s. (scotland) Ltd.. The company was founded 22 years ago and was given the registration number SC224835. The firm's registered office is in GLASGOW. You can find them at 48 Nithsdale Road, , Glasgow, . This company's SIC code is 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel.

Company Information

Name:H.E.S. (SCOTLAND) LTD.
Company Number:SC224835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2001
End of financial year:30 November 2021
Jurisdiction:Scotland
Industry Codes:
  • 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Office Address & Contact

Registered Address:48 Nithsdale Road, Glasgow, G41 2AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor,, 22-24 Blythswood Square, Glasgow, Scotland, G2 4BG

Director19 December 2016Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary01 November 2001Active
50 Wellington Street, Suite 401-403 Baltic Chambers, Glasgow, Scotland, G2 6HJ

Secretary01 November 2001Active
48, Nithsdale Road, Glasgow, G41 2AN

Director19 December 2016Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director01 November 2001Active
50 Wellington Street, Suite 401-403 Baltic Chambers, Glasgow, Scotland, G2 6HJ

Director12 November 2020Active
48, Nithsdale Road, Glasgow, Scotland, G41 2AN

Director01 November 2001Active

People with Significant Control

Mr William Hornell
Notified on:01 November 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:48, Nithsdale Road, Glasgow, G41 2AN
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lillian Hornell
Notified on:01 November 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:Scotland
Address:2nd Floor,, 22-24 Blythswood Square, Glasgow, Scotland, G2 4BG
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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