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Hescott Topco Limited

Hescott Topco Limited is an active company incorporated on 21 October 2024 with the registered office located in Falkirk, Stirling and Falkirk. Hescott Topco Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
SC826472
Private limited company
Scottish Company
Age
10 months
Incorporated 21 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 21 July 2026 (10 months remaining)
Contact
Address
Phoenix House Stenhouse Road
Carron
Falkirk
FK2 8DR
Scotland
Address changed on 31 Oct 2024 (10 months ago)
Previous address was Lochlands Viaduct Larbert Stirlingshire FK5 3NN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1977
Director • British • Lives in Scotland • Born in May 1980
Director • British • Lives in UK • Born in Jun 1946
Director • British • Lives in Scotland • Born in Mar 1982
Director • British • Lives in UK • Born in Jan 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Hescott Engineering Company Limited
Gavin James Hepburn, Maureen McDonald, and 1 more are mutual people.
Active
Aim Engineering & Fabrication Group Ltd
Maureen McDonald is a mutual person.
Active
Hescott Holdings Limited
Gavin James Hepburn is a mutual person.
Active
Aim Group UK (Holdings) Ltd
Maureen McDonald is a mutual person.
Active
GHCS Properties Limited
Gavin James Hepburn is a mutual person.
Active
Financials
Hescott Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Registered Address Changed
10 Months Ago on 31 Oct 2024
Aim Group Uk (Holdings) Ltd (PSC) Appointed
10 Months Ago on 29 Oct 2024
Gavin James Hepburn (PSC) Resigned
10 Months Ago on 29 Oct 2024
Mr Gavin Haw Appointed
10 Months Ago on 29 Oct 2024
Ms Maureen Mcdonald Appointed
10 Months Ago on 29 Oct 2024
Thomas Alan Scott Resigned
10 Months Ago on 29 Oct 2024
Andrew Hepburn Resigned
10 Months Ago on 29 Oct 2024
Christopher Timothy Scott Appointed
10 Months Ago on 24 Oct 2024
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Documents
Confirmation statement made on 4 November 2024 with updates
Submitted on 4 Nov 2024
Notification of Aim Group Uk (Holdings) Ltd as a person with significant control on 29 October 2024
Submitted on 4 Nov 2024
Confirmation statement made on 1 November 2024 with updates
Submitted on 1 Nov 2024
Cessation of Gavin James Hepburn as a person with significant control on 29 October 2024
Submitted on 1 Nov 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 1 Nov 2024
Appointment of Ms Maureen Mcdonald as a director on 29 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Gavin Haw as a director on 29 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Andrew Hepburn as a director on 29 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Thomas Alan Scott as a director on 29 October 2024
Submitted on 31 Oct 2024
Registered office address changed from Lochlands Viaduct Larbert Stirlingshire FK5 3NN United Kingdom to Phoenix House Stenhouse Road Carron Falkirk FK2 8DR on 31 October 2024
Submitted on 31 Oct 2024
Repayment History
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