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HG Abernethy Limited

HG Abernethy Limited is a liquidation company incorporated on 19 September 2019 with the registered office located in Edinburgh, City of Edinburgh. HG Abernethy Limited was registered 6 years ago.
Status
Liquidation
Company No
SC642008
Private limited company
Scottish Company
Age
6 years
Incorporated 19 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 26 days
Dated 18 September 2024 (1 year 1 month ago)
Next confirmation dated 18 September 2025
Was due on 2 October 2025 (26 days ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 120 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
C/O BEGBIES TRAYNOR
Ground Floor East Suite Exchange Place 3 3 Semple Street
Edinburgh
EH3 8BL
Address changed on 9 Oct 2025 (19 days ago)
Previous address was C/O Begbies Traynor 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Scottish • Lives in UK • Born in Dec 1964
Mr Scott Nicholas Hadden
PSC • Scottish • Lives in UK • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
ARCH Homes Limited
Scott Nicholas Hadden is a mutual person.
Active
Hadden Construction Limited
Scott Nicholas Hadden is a mutual person.
In Administration
Hadden Construction Holdings Limited
Scott Nicholas Hadden is a mutual person.
Liquidation
Glenluie Green Limited
Scott Nicholas Hadden is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£17.8K
Decreased by £193.32K (-92%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.04M
Decreased by £478.47K (-32%)
Total Liabilities
-£1.19M
Decreased by £481.35K (-29%)
Net Assets
-£158.86K
Increased by £2.88K (-2%)
Debt Ratio (%)
115%
Increased by 4.66% (+4%)
Latest Activity
Registered Address Changed
19 Days Ago on 9 Oct 2025
Registered Address Changed
9 Months Ago on 30 Jan 2025
Registered Address Changed
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
3 Years Ago on 26 Sep 2022
Charge Satisfied
3 Years Ago on 15 Aug 2022
Full Accounts Submitted
3 Years Ago on 22 Jul 2022
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Documents
Registered office address changed from C/O Begbies Traynor 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA to Ground Floor East Suite Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on 9 October 2025
Submitted on 9 Oct 2025
Registered office address changed from Highfield House Gilmerton Crieff PH7 3NE Scotland to C/O Begbies Traynor 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 30 January 2025
Submitted on 30 Jan 2025
Resolutions
Submitted on 24 Jan 2025
Registered office address changed from 1 Maidenplain Place Aberuthven Auchterarder PH3 1EL Scotland to Highfield House Gilmerton Crieff PH7 3NE on 4 October 2024
Submitted on 4 Oct 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 18 September 2023 with no updates
Submitted on 28 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 18 September 2022 with no updates
Submitted on 26 Sep 2022
Satisfaction of charge SC6420080002 in full
Submitted on 15 Aug 2022
Repayment History
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