Hellesdon Scotland Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-06-30 in 374 days

Confirmation statement

last made up 2026-03-20 · next due 2027-04-03

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Chown, William Thomas · Director appointed 2000-10-22 resigned 2016-12-03
• Carfax Corporate Services Limited · Corporate Secretary appointed 2004-03-31 resigned 2005-08-23
• Chown, Tilly Vivien Lesley · Director appointed 2004-04-01 resigned 2005-05-03
• Sadler, Malcolm David · Director appointed 2004-04-01 resigned 2005-04-21
• Henley, Robert John Rice · Director appointed 2000-10-22 resigned 2003-12-31
• Blakelaw Director Services Limited · Corporate Director appointed 2000-05-08 resigned 2000-10-22
• Blakelaw Secretaries Limited · Corporate Secretary appointed 2000-05-08 resigned 2000-10-22
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2000-03-20 resigned 2000-05-08
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2000-03-20 resigned 2000-05-08

People with significant control (1)

• Tilly Vivien Lesley Chown Active
  Individual Psc · British · resident in United Kingdom · born 6/1941 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (93)

44 outstanding · 49 satisfied

• A registered charge Outstanding 039516530095
  Held by Caisson (Etna) Limited
  Created 2018-04-26
  All and whole those subjects at etna industrial estate, etna street, wishaw ML2 7XA registered in the land register of scotland under title number LAN107508.
• Standard security which was presented for registration in scotland on the 17 august 2004, dated 28 july 2004 and Outstanding
  Held by William Greig
  Created 2004-03-31
  Block 8 unit 1 whiteside industrial estate bathgate west lothian.
• A standard security which was presented for registration in scotland on 03/02/04 and Outstanding
  Held by The Royal Bank of Canada Corporation Limited
  Created 2003-12-17
  The property being lochshore east industrial estate glengarnoch t/n AYR33391.
• A standard security which was presented for registration in scotlan on 02/02/04 and Outstanding
  Held by The Royal Bank of Canada Trust Corporation Limited
  Created 2003-12-13
  Lochshore south industrial estate glengarnock t/n AYR33390.
• A standard security which was presented for registration in scotland on 04/02/04 and Outstanding
  Held by The Royal Bank of Canada Trust Corporation Limited
  Created 2003-12-13
  Caponacre industrial estate cumnock t/n AYR33399.
• A standard security which was presented for registration in scotland on 09/02/04 and Outstanding
  Held by The Royal Bank of Canada Corporation Limited
  Created 2003-12-13
  Baldovie industrial estate dundee t/n ANG11208.
• A standard security which was presented for registration in scotland on 09/02/04 and Outstanding
  Held by The Royal Bank of Canada Trust Corporation Limited
  Created 2003-12-13
  The property being vale of leven industrial estate dumbarton t/n DMB54442.
• A standard security which was presented for registration in scotland on 04/02/04 and Outstanding
  Held by The Royal Bank of Canada Trust Corporation Limited
  Created 2003-12-13
  The property being grangestone industrial estate girvan t/n AYR33389.
• A standard security which was presented for registration in scotland on 09/02/04 and Outstanding
  Held by The Royal Bank of Canada Trust Corporation Limited
  Created 2003-12-13
  The property being bonnyton industrial estate kilmarnock t/n AYR33388.
• A standard security which was presented for registration in scotland on the 30TH december 2003 and Outstanding
  Held by Hxruk (Bathgate) Limited
  Created 2003-12-13
  All and whole the subjects at whiteside industrail estate bathgate t/n WLN5059.
• A standard security which was presented for registration in scotland on the 30TH december 2003 and Outstanding
  Held by Hxruk (Central) Limited
  Created 2003-12-13
  All and whole the subjects at newhouse industrail estate motherwell t/n LAN107509.
• A standard security which was presented for registration in scotland on the 30TH december 2003 and Outstanding
  Held by Hxruk (Central) Limited
  Created 2003-12-13
  All and whole the subjects at victoria industrial estate airdrie t/n LAN28760.
• A standard security which was presented for registration in scotland on the 30TH december 2003 and Outstanding
  Held by Hxruk (Central) Limited
  Created 2003-12-13
  All and whole the subjects at nuneaton street industrail estate glasgow t/n GLA112321.
• A standard security which was presented for registration in scotland on the 30TH december 2003 and Outstanding
  Held by Hxruk (Central) Limited
  Created 2003-12-13
  All and whole the subjects at etna industrail estate motherwell t/n LAN107508. See the mortgage charge document for full details.
• Rental assignation Satisfied
  Held by Hsbc Bank PLC
  Created 2002-02-28 · satisfied 2002-04-12
  The company's whole entitlement to receive from the tenants from time to time under the lease/s all rents and other sums payable. See the mortgage charge document for full details.
• Rental assignation Satisfied
  Held by Hsbc Bank PLC
  Created 2002-02-28 · satisfied 2002-04-12
  The company's whole entitlement to receive from the tenants from time to time under the lease/s all rents and other sums payable. See the mortgage charge document for full details.
• Rental assignation Satisfied
  Held by Hsbc Bank PLC
  Created 2002-02-07 · satisfied 2002-04-12
  All rents and other sums payable now and in the future in terms of the lease and all interest or payments on late payment and the whole amount of any future increase in rent and/or any other such sums whether or not resulting from the provisions of the lease for the review hereof.. See the mortgage charge document for full details.
• Rental assignation Satisfied
  Held by Hsbc Bank PLC
  Created 2002-01-17 · satisfied 2002-04-12
  The company's whole entitlement to receive from each of the tenants from time to time under the lease (as defined) all rents and other sums payable now and in the future in terms of the lease. See the mortgage charge document for full details.
• Rental assignation Satisfied
  Held by Hsbc Bank PLC
  Created 2001-12-05 · satisfied 2002-04-12
  All rents and other sums payable over block 3,units 2 and 3,winchester avenue industrial estate,denny; part t/no stg 10223 (the "lease") and all interest thereon. See the mortgage charge document for full details.
• Rental assignation Satisfied
  Held by Hsbc Bank PLC and/or Credit Commercial De France S.A.
  Created 2001-11-28 · satisfied 2002-04-12
  The whole entitlement to receive all rents and other sums payable in terms of the lease:- block 2 unit 1 victoria industrial estate airdrie part of LAN28760. See the mortgage charge document for full details.
• Rental assignation Satisfied
  Held by Hsbc Bank PLC
  Created 2001-08-21 · satisfied 2002-04-12
  The company's whole entitlement to receive from the tenant from time to time under the lease (as varied,supplemented and/or amended from time to time) all rents and other sums payable now and in the future in terms of the lease.. See the mortgage charge document for full details.
• Rental assignation Satisfied
  Held by Hsbc Bank PLC
  Created 2001-08-01 · satisfied 2002-04-12
  All rents and other sums in accordance with the lease.
• Rental assignment Satisfied
  Held by Hsbc Bank PLC
  Created 2001-04-02 · satisfied 2002-04-12
  The company's whole entitlement to receive from each of the tenants from time to time under the lease (as defined) all rents and other sums payable now and in the future in terms of the lease. See the mortgage charge document for full details.
• Rental assignation Satisfied
  Held by Hsbc Bank PLC
  Created 2001-02-22 · satisfied 2002-04-12
  The company's whole entitlement to recieve from each of the tenants from time to time under the lease all rents and other sums payable now and in the future (all terms as defined). See the mortgage charge document for full details.
• Deed of charge on rental income account Outstanding
  Held by Nationwide Building Society
  Created 2000-12-27
  The company's account at hsbc bank PLC with number 22128004.

Showing 25 of 93 charges. View all on Companies House.

Recent filings (15)

• 2026-04-27 Total-exemption-full accounts AA Accounts
• 2026-03-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-23 Total-exemption-full accounts AA Accounts
• 2025-03-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-28 Total-exemption-full accounts AA Accounts
• 2023-06-27 Total-exemption-full accounts AA Accounts
• 2023-03-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-08 Total-exemption-full accounts AA Accounts
• 2022-04-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-02-16 Total-exemption-full accounts AA Accounts
• 2020-04-22 Total-exemption-full accounts AA Accounts
• 2020-03-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-04-02 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.