Hs Realisations Limited

Company SC045681 · Active · incorporated 16/05/1968 · Edinburgh EH3 8EX · Private Limited Company

Nature of business: 43999 - Other specialised construction activities n.e.c. | 70100 - Activities of head offices

Latest accounts held to 2014-12-31.

Who controls it

No person with significant control is recorded for this company. That can mean an exemption, a gap in filing, or control held elsewhere.

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• DEAKIN, Alastair Wright (secretary, British) · from 1989-06-20 to 2001-12-11
• BARTON, Donald (director, born 11/1943, British) · from 1991-10-04 to 1995-01-31
• HUGHES, Raymond (director, born 02/1937, British) · from 1991-10-04 to 1999-01-29
• QUENBY, Roger Brian (director, born 03/1951, British) · from 1993-11-11 to 2004-03-02
• LEDGER, Raymond Henry (director, born 04/1948, British) · from 1993-11-11 to 2001-01-31
• STUART, Ronald Grierson (director, born 01/1934, British) · from 1994-02-03 to 1998-06-04
• BELL, Iain William (director, born 08/1940, British) · from 1994-08-24 to 2001-01-26
• MCNEIL, Robert (director, born 02/1946, British) · from 1994-08-24 to 1998-06-04
• NAPIER, Alistair George St Clair (director, born 03/1947, British) · from 1997-03-12 to 2000-06-05
• ROBB, John Weddell, Sir (director, born 04/1936, British) · from 1998-04-27 to 2001-01-26
• JARVIS, Paul James Christopher (director, born 06/1951, British) · from 2000-12-01 to 2004-03-01
• MAHLER, Richard Terence (director, born 05/1943, Canadian) · from 2001-01-26 to 2003-05-31
• WHITEHEAD, Douglas William Geoffrey (director, born 07/1946, Canadian) · from 2001-01-26 to 2008-05-15
• NETHERWAY, Robert William (secretary, British) · from 2001-12-11 to 2010-02-28
• BINGHAM, Wayne Mitchell (director, born 04/1956, Canadian) · from 2003-05-31 to 2007-08-10
• LLOYD, Nicholas Bradley (director, born 06/1951, British) · from 2003-08-21 to 2007-04-30
• SHERLOCK, Brian Foster (director, born 03/1961, British) · from 2005-09-20 to 2008-08-15
• SPROUT, Douglas (director, born 07/1952, Canadian) · from 2007-04-30 to 2010-05-05
• FRASER, Andrew (director, born 12/1960, Canadian) · from 2007-04-30 to 2010-05-05
• WAITES, Michael (director, born 11/1953, Canadian) · from 2007-04-30 to 2010-05-05
• HOTCHKISS, Colin Archibald (director, born 04/1970, Canadian) · from 2008-09-22 to 2009-08-17
• DAVIES, Michael (director, born 06/1961, British) · from 2009-08-17 to 2010-05-05
• DICKINSON, Neil Robert (director, born 01/1957, British) · from 2009-08-17 to 2010-05-05
• PARKES, Kevin (director, born 05/1974, British) · from 2009-10-06 to 2015-01-31
• SPROUT, Douglas (secretary, Canadian) · from 2010-02-28 to 2010-05-05
• SHARDLOW, Susan (secretary, British) · from 2010-05-05 to 2025-07-13
• SHARDLOW, Susan (director, born 10/1961, British) · from 2010-05-05 to 2025-07-13
• BERG, Ian Christopher (director, born 01/1964, Gb) · from 2010-08-24 to 2011-05-09
• WOODS, Darren John (director, born 11/1968, Gb) · from 2010-10-11 to 2015-04-30
• ALBISTON, Mark (director, born 12/1971, British) · from 2011-07-04 to 2015-04-01
• HOGG, Mark Stephen (director, born 06/1974, British) · from 2013-05-01 to 2016-02-26
• MURPHY, Adrian Michael (director, born 02/1968, British) · from 2015-01-31 to 2017-02-14
• HULL, Christopher John (director, born 07/1966, British) · from 2015-05-11 to 2026-10-09
• JELLY, Patrick Francis (director, born 10/1962, British) · from 2016-02-15 to 2016-06-30
• GOODWIN, Matthew Dean, Sir (director, born 06/1929, British) · from to 1995-06-08
• FINDLAY, Alexander Fraser (director, born 05/1936, British) · from to 1998-12-31
• MACONOCHIE, Thomas Currie (director, born 05/1928, British) · from to 1992-05-28
• GROSSART, Angus Mcfarlane Mcleod, Sir (director, born 04/1937, British) · from to 2001-01-26
• SMYTH, Peter Allan Page (director, born 12/1939, British) · from to 1991-10-08
• HIERONS, Mark (director, born 05/1969, British) · from 2013-05-01, current

Charges

30 charges registered, 2 outstanding.

• 2016-10-31, fully-satisfied, in favour of Bank of America, Na (london Branch) (as Security Trustee)
• 2016-09-27, fully-satisfied, in favour of Bank of America, Na (london Branch) (as Security Trustee)
• 2016-09-05, fully-satisfied, in favour of Bank of America, Na (london Branch) (as Security Trustee)
• 2016-07-28, fully-satisfied, in favour of Bank of America, Na (london Branch)
• 2016-06-27, fully-satisfied, in favour of Bank of America, Na (london Branch)

Property on the register

4 titles on the register, around £465,000 by latest value.

• Title CYM639592 · Leasehold · CARDIFF CARDIFF
• Title MAN227581 · Leasehold · TRAFFORD GREATER MANCHESTER
• Title MAN227587 · Leasehold · TRAFFORD GREATER MANCHESTER

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Filing signals

• accounts_overdue_active · Accounts overdue since 2016-09-30; company status: Active
• confirmation_overdue_active · Confirmation statement overdue since 2017-07-04; company status: Active
• overdue_accounts_and_charges · Accounts overdue since 2016-09-30 with at least one outstanding registered charge; status: Active

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Interiors Realisations Ltd (07223554)
• 08962342 Realisations Limited (08962342)
• Bhl Realisations Limited (04589933)
• Hf Stores Realisations Limited (SC010677)
• Ol Realisations (2024) Limited (06446222)
• Hs Construction Management Ltd (12510371)
• Cl Realisations Limited (02916113)
• Hmo Scotland Limited (SC229732)

Check this company on Companies House.