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Hopetoun House Limited
Hopetoun House Limited is an active company incorporated on 24 December 1991 with the registered office located in South Queensferry, West Lothian. Hopetoun House Limited was registered 33 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC135734
Private limited company
Scottish Company
Age
33 years
Incorporated
24 December 1991
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 January 2025
(9 months ago)
Next confirmation dated
16 January 2026
Due by
30 January 2026
(2 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Hopetoun House Limited
Contact
Update Details
Address
Hopetoun House Hopetoun House
South Queensferry
West Lothian
EH30 9SL
Scotland
Same address for the past
6 years
Companies in EH30 9SL
Telephone
01313319940
Email
Available in Endole App
Website
Hopetoun.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Marjory Macfarlane
Director • British • Lives in Scotland • Born in Oct 1953
David James Bowes-Lyon
Director • Company Director, Financial Services • British • Lives in Scotland • Born in Jul 1947
James David Keith Montgomery
Director • British • Lives in Scotland • Born in Jun 1957
Andrew Victor Arthur Charles Earl Of Hopetoun Hope
Director • British • Lives in UK • Born in May 1969
Turcan Connell Company Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Auchnerran Farms Ltd
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Glenavon Estate Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Claire Randall Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Prospero Trustees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Beinn Dorain Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
TC Trustco Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Prospero Nominees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£106.54K
Increased by £44.71K (+72%)
Turnover
£923.09K
Increased by £286.2K (+45%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£0
Decreased by £158.42K (-100%)
Total Liabilities
£0
Decreased by £157.42K (-100%)
Net Assets
£0
Decreased by £1K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
9 Months Ago on 18 Jan 2025
Charge Satisfied
1 Year Ago on 31 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Marjory Macfarlane Appointed
1 Year 6 Months Ago on 16 Apr 2024
David James Bowes-Lyon Resigned
1 Year 6 Months Ago on 16 Apr 2024
Mr James David Keith Montgomery Appointed
1 Year 6 Months Ago on 16 Apr 2024
James David Keith Montgomery Resigned
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 May 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 18 Jan 2025
Appointment of Mr James David Keith Montgomery as a director on 16 April 2024
Submitted on 26 Nov 2024
Termination of appointment of David James Bowes-Lyon as a director on 16 April 2024
Submitted on 26 Nov 2024
Appointment of Marjory Macfarlane as a director on 16 April 2024
Submitted on 26 Nov 2024
Termination of appointment of James David Keith Montgomery as a director on 16 April 2024
Submitted on 22 Nov 2024
Satisfaction of charge SC1357340001 in full
Submitted on 31 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 29 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Aug 2023
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Repayment History
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