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Hepburn Holdings Scotland Ltd

Hepburn Holdings Scotland Ltd is an active company incorporated on 13 July 2022 with the registered office located in Motherwell, Lanarkshire. Hepburn Holdings Scotland Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC738287
Private limited company
Scottish Company
Age
3 years
Incorporated 13 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Second Floor Airbles House
270 Airbles Road
Motherwell
ML1 3AT
United Kingdom
Address changed on 18 Aug 2025 (20 days ago)
Previous address was Unit 1 82 Muir Street Hamilton ML3 6BJ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in May 1980
PSC • Director • British • Lives in Scotland • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
J.&W. Robinson (Glasgow) Limited
John Hepburn is a mutual person.
Active
Skin Heaven Ltd
Lisa Hepburn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£387.12K
Increased by £69.64K (+22%)
Total Liabilities
-£375.69K
Increased by £57.18K (+18%)
Net Assets
£11.43K
Increased by £12.46K (-1214%)
Debt Ratio (%)
97%
Decreased by 3.28% (-3%)
Latest Activity
Confirmation Submitted
17 Days Ago on 21 Aug 2025
Registered Address Changed
20 Days Ago on 18 Aug 2025
Micro Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
New Charge Registered
1 Year 12 Months Ago on 13 Sep 2023
New Charge Registered
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
New Charge Registered
2 Years 10 Months Ago on 11 Nov 2022
New Charge Registered
2 Years 10 Months Ago on 28 Oct 2022
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Documents
Confirmation statement made on 12 July 2025 with updates
Submitted on 21 Aug 2025
Registered office address changed from Unit 1 82 Muir Street Hamilton ML3 6BJ Scotland to Second Floor Airbles House 270 Airbles Road Motherwell ML1 3AT on 18 August 2025
Submitted on 18 Aug 2025
Micro company accounts made up to 31 July 2024
Submitted on 31 Mar 2025
Confirmation statement made on 12 July 2024 with no updates
Submitted on 30 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 22 Jan 2024
Registration of charge SC7382870003, created on 12 September 2023
Submitted on 15 Sep 2023
Registration of charge SC7382870004, created on 13 September 2023
Submitted on 15 Sep 2023
Confirmation statement made on 12 July 2023 with updates
Submitted on 20 Jul 2023
Registration of charge SC7382870002, created on 11 November 2022
Submitted on 15 Nov 2022
Registration of charge SC7382870001, created on 28 October 2022
Submitted on 3 Nov 2022
Repayment History
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