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HUDSON HOMES (BERWICK) LTD

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

This company is commonly known as Hudson Homes (berwick) Ltd. The company was founded 22 years ago and was given the registration number SC245400. The firm's registered office is in EDINBURGH. You can find them at 3 Braefoot Terrace, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HUDSON HOMES (BERWICK) LTD
Company Number:SC245400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3 Braefoot Terrace, Edinburgh, Scotland, EH16 6AA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Braefoot Terrace, Edinburgh, Scotland, EH16 6AA

Director10 March 2003Active
39, Grassmarket, Edinburgh, Scotland, EH1 2HS

Secretary04 March 2011Active
Wester Loaning, Frankscroft, Peebles, EH45 9DX

Secretary10 March 2003Active
39, Grassmarket, Edinburgh, EH1 2HS

Secretary22 April 2016Active
22, Braid Road, Edinburgh, Scotland, EH10 6AD

Secretary13 March 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary10 March 2003Active
39, Grassmarket, Edinburgh, EH1 2HS

Director10 March 2003Active
2 Ravelston Rise, Edinburgh, EH4 3LH

Director05 June 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director10 March 2003Active

People with Significant Control

Mrs Lynn Hudson
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:Scotland
Address:3, Braefoot Terrace, Edinburgh, Scotland, EH16 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Callum William Robertson
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:Scotland
Address:3, Braefoot Terrace, Edinburgh, Scotland, EH16 6AA
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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