H R Consultancy (Scotland) Limited

Company details

Type

Private Limited Company

Incorporated

1996-07-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 11 days

Confirmation statement

last made up 2025-09-18 · next due 2026-10-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Macdonald, Lynne · Director appointed 2025-08-13
• Brown, Matthew Simon · Director appointed 2025-08-13
• Lennon, Michelle · Director appointed 2025-08-13
• Donaldson, Paul · Director appointed 2025-08-13
• Mcshane, Joseph · Director appointed 2018-08-22 resigned 2025-08-13
• Roberts, Stephen Guthrie · Director appointed 1996-07-11 resigned 2025-08-13
• Roberts, Hilary Christabel · Director appointed 1996-07-11 resigned 2025-08-13
• Fleming, William · Director appointed 2001-11-19 resigned 2008-11-04
• Mabbott, Stephen · Nominee Director appointed 1996-07-11 resigned 1996-07-11
• Reid, Brian · Nominee Secretary appointed 1996-07-11 resigned 1996-07-11

People with significant control (3)

• Mrs Hilary Christabel Roberts Ceased 2025-08-13
  Individual Psc · British · resident in Scotland · born 12/1964 · notified 2016-07-01
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Mr Stephen Guthrie Roberts Ceased 2025-08-13
  Individual Psc · British · resident in Scotland · born 8/1964 · notified 2016-07-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Hrc Holdings Ltd Active
  Corporate Entity Psc · notified 2025-08-13
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

1 outstanding · 5 satisfied

• A registered charge Outstanding SC1669500006
  Held by Cynergy Business Finance Limited
  Created 2025-08-13
• A registered charge Satisfied SC1669500005
  Held by Barclays Security Trustee Limited
  Created 2019-01-07 · satisfied 2025-04-24
• A registered charge Satisfied SC1669500004
  Held by Barclays Bank PLC
  Created 2019-01-04 · satisfied 2025-04-24
• A registered charge Satisfied SC1669500003
  Held by Barclays Bank PLC
  Created 2015-08-28 · satisfied 2025-04-24
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2006-11-17 · satisfied 2017-02-16
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1997-06-25 · satisfied 2006-12-23
  The whole assets of the company.

Recent filings (15)

• 2026-03-30 Change registered office address company with date old address new address AD01 Address
• 2025-09-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-18 Notification of a person with significant control PSC02 PSC
• 2025-08-18 Resolution (paper) RESOLUTIONS Resolution
• 2025-08-18 Memorandum and articles (paper) MA Incorporation
• 2025-08-18 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-15 Cessation of a person with significant control PSC07 PSC
• 2025-08-15 Cessation of a person with significant control PSC07 PSC
• 2025-08-14 Termination secretary company with name termination date TM02 Officers
• 2025-08-14 Termination director company with name termination date TM01 Officers
• 2025-08-14 Termination director company with name termination date TM01 Officers
• 2025-08-14 Termination director company with name termination date TM01 Officers
• 2025-08-14 Appointment of director AP01 Officers
• 2025-08-14 Appointment of director AP01 Officers
• 2025-08-14 Appointment of director AP01 Officers

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