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Hilmer Scotland 1 Limited

Hilmer Scotland 1 Limited is an active company incorporated on 31 May 2022 with the registered office located in Glasgow, City of Glasgow. Hilmer Scotland 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC734209
Private limited company
Scottish Company
Age
3 years
Incorporated 31 May 2022
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Small
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
C/O Dwf Company Secretarial Services Limited Sentinel Building
103 Waterloo Street
Glasgow
G2 7BW
United Kingdom
Address changed on 22 Feb 2023 (2 years 8 months ago)
Previous address was Sentinel Building 103 Waterloo Street Glasgow G2 7BW Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Jan 1967
Director • Danish • Lives in Denmark • Born in Jul 1972
Hilmer (Northern Ireland) Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SG Northern England Limited
Mikkel Vaupell Grene is a mutual person.
Active
SG Metro Newcastle Ltd
Mikkel Vaupell Grene is a mutual person.
Active
SG Victoria Nottingham Limited
Mikkel Vaupell Grene is a mutual person.
Active
SG No. 3 Ltd
Mikkel Vaupell Grene is a mutual person.
Active
SG No. 4 Limited
Mikkel Vaupell Grene is a mutual person.
Active
SG No. 5 Ltd
Mikkel Vaupell Grene is a mutual person.
Active
SG No. 6 Ltd
Mikkel Vaupell Grene is a mutual person.
Active
Hilmer England 1 Limited
Mikkel Vaupell Grene is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£51.88K
Decreased by £312.94K (-86%)
Turnover
£1.23M
Decreased by £188.74K (-13%)
Employees
13
Same as previous period
Total Assets
£747.21K
Decreased by £182.04K (-20%)
Total Liabilities
-£786.16K
Decreased by £139.08K (-15%)
Net Assets
-£38.95K
Decreased by £42.96K (-1071%)
Debt Ratio (%)
105%
Increased by 5.64% (+6%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Mr Cresten Vaupell Grene Details Changed
7 Months Ago on 1 Apr 2025
Mr Mikkel Vaupell Grene Details Changed
7 Months Ago on 1 Apr 2025
Small Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Martin Kofoed Lundgaard Resigned
1 Year 7 Months Ago on 22 Mar 2024
Bjørn Bach Eriksen Resigned
1 Year 7 Months Ago on 22 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
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Documents
Accounts for a small company made up to 30 April 2025
Submitted on 7 Oct 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 21 May 2025
Director's details changed for Mr Mikkel Vaupell Grene on 1 April 2025
Submitted on 10 Apr 2025
Director's details changed for Mr Cresten Vaupell Grene on 1 April 2025
Submitted on 10 Apr 2025
Accounts for a small company made up to 30 April 2024
Submitted on 16 Oct 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 3 Jun 2024
Termination of appointment of Bjørn Bach Eriksen as a director on 22 March 2024
Submitted on 16 Apr 2024
Termination of appointment of Martin Kofoed Lundgaard as a director on 22 March 2024
Submitted on 16 Apr 2024
Accounts for a small company made up to 30 April 2023
Submitted on 11 Dec 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 5 Jul 2023
Repayment History
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