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HDH 2016 Limited

HDH 2016 Limited is an active company incorporated on 23 November 2016 with the registered office located in Edinburgh, City of Edinburgh. HDH 2016 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC551008
Private limited company
Scottish Company
Age
8 years
Incorporated 23 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Maidencraig House
192 Queensferry Road
Edinburgh
EH4 2NB
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1956
Director • British • Lives in Scotland • Born in Jul 1940
Director • British • Lives in UK • Born in Jun 1966
HSDL Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lorne Properties Limited
Tom KCSG Farmer Cbe and Roderick McKenzie Petrie are mutual people.
Active
Maidencraig Investments Limited
Tom KCSG Farmer Cbe and Roderick McKenzie Petrie are mutual people.
Active
Halecrown Properties Limited
Tom KCSG Farmer Cbe and Roderick McKenzie Petrie are mutual people.
Active
Maidencraig Ventures Limited
Roderick McKenzie Petrie is a mutual person.
Active
Crest Investments Dalkeith Limited
Roderick McKenzie Petrie is a mutual person.
Active
3SVP Limited
Roderick McKenzie Petrie is a mutual person.
Active
Infocus Investments Limited
Roderick McKenzie Petrie is a mutual person.
Active
Maidencraig Realisations Limited
Roderick McKenzie Petrie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.66M
Increased by £392K (+31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.89M
Increased by £331K (+1%)
Total Liabilities
-£16.99M
Decreased by £171K (-1%)
Net Assets
£9.9M
Increased by £502K (+5%)
Debt Ratio (%)
63%
Decreased by 1.43% (-2%)
Latest Activity
Small Accounts Submitted
18 Days Ago on 10 Oct 2025
Roderick Mckenzie Petrie Resigned
2 Months Ago on 21 Aug 2025
Tom Farmer Cbe, Kcsg Resigned
5 Months Ago on 9 May 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Small Accounts Submitted
10 Months Ago on 13 Dec 2024
Mary Anne Mcadam Appointed
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
Charge Satisfied
2 Years 4 Months Ago on 23 Jun 2023
Charge Satisfied
2 Years 5 Months Ago on 25 May 2023
Get Credit Report
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 10 Oct 2025
Termination of appointment of Roderick Mckenzie Petrie as a director on 21 August 2025
Submitted on 9 Sep 2025
Termination of appointment of Tom Farmer Cbe, Kcsg as a director on 9 May 2025
Submitted on 13 May 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 16 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 13 Dec 2024
Appointment of Mary Anne Mcadam as a secretary on 30 May 2024
Submitted on 30 May 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 27 Nov 2023
Accounts for a small company made up to 31 March 2023
Submitted on 16 Nov 2023
Satisfaction of charge SC5510080002 in full
Submitted on 23 Jun 2023
Satisfaction of charge SC5510080001 in full
Submitted on 25 May 2023
Repayment History
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