Herhac Limited
Company SC153285 · Active · incorporated 22/09/1994 · Edinburgh EH3 9EE · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Nature of business: 74990 - Non-trading company
Who controls it
- Mr Howard Thomas Dixon Bilton (person, born 08/1962, British, resident Portugal)
significant influence or control as trust · from 2026-04-20 - Mr John Lyndon Hodgson (person, born 02/1959, British, resident Hong Kong)
significant influence or control as trust · from 2026-04-20 - Psc exists but not identified (statement)
· from 2016-09-22, ceased 2017-04-06 - Roisin Joan Cook (person, born 04/1960, Irish, resident Spain)
significant influence or control as trust · from 2017-04-06, ceased 2026-07-14 - Lesley Anne Nuttall (person, born 03/1957, British, resident Gibraltar)
significant influence or control as trust · from 2017-04-06, ceased 2026-07-14 - Carey Annabel Mahony (person, born 10/1954, Irish, resident Spain)
significant influence or control as trust · from 2017-04-06, ceased 2026-07-14
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
- BEFROY, Raymond Eugene (secretary, British) · from 1994-09-22 to 1998-06-24
- THOMPSON, Jennifer Lesley (director, born 01/1950, British) · from 1994-09-22 to 1996-12-12
- KENNY, Declan Thomas, Mr. (director, born 09/1961, Irish) · from 1996-12-12 to 2002-05-31
- WATTERSON, John Michael (director, born 01/1954, British) · from 1998-06-24 to 2001-01-09
- HIGGINS, Elaine Joyce (director, born 03/1955, British) · from 2001-01-09 to 2002-05-31
- PHILLIPS, Craig Sinclair (director, born 12/1961, British) · from 2002-05-31 to 2004-09-30
- MULLER, Mark Alan (director, born 09/1964, South African) · from 2002-05-31 to 2003-10-01
- HARRIS, Karen Rachel (director, born 05/1959, British) · from 2004-09-30 to 2013-01-31
- PLATT, Samantha Jayne (director, born 12/1972, British) · from 2013-01-31 to 2016-10-28
- FNTC (SECRETARIES) LIMITED (corporate secretary) · from 1998-06-24, current
- SCOTT, Brigit, Mrs. (director, born 01/1967, British) · from 2003-10-01, current
- GRAHAM, Janette Patricia (director, born 09/1957, British) · from 2016-10-28, current
Charges
3 charges registered, 3 outstanding.
- 2012-12-14, outstanding, in favour of Abn Amro Bank (luxembourg) S.a.
- 2012-12-13, outstanding, in favour of Abn Amro Bank (luxembourg) S.a.
- 2012-12-12, outstanding, in favour of Abn Amro Bank (luxembourg)s.a.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Hceg (fv) Limited (SC530780)
- First Scotland Ltd (SC815822)
- Scotland International (SC147547)
- Heriot Enterprises Limited (SC085405)
- Haac International Ltd (16719031)
- The Caledonian Heritable Estates Limited (SC008397)
- Hceg Trademarks Limited (SC594645)
- Wfrs Edinburgh Limited (SC716085)
Check this company on Companies House.
Get the full asset and risk dossier on Herhac Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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