HEAVY LIFT PROJECTS LTD

HEAVY LIFT PROJECTS LTD is an active private limited company, incorporated on 13 January 2022. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Walker Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HEAVY LIFT PROJECTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	21 WALKER STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH3 7HX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/01/2025
Last Made Up Date	12/01/2024

Return

Next Due Date	10/02/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

HEAVY LIFT PROJECTS LTD

Directors

(The company's officers)

MR ALEXANDER JAMES FYFE

(~44 year old British national)

21 WALKER STREET, EDINBURGH, EH3 7HX, SCOTLAND

Current Director
Gives occupation as ENGINEER
Usually resident in SCOTLAND

Appointed on 28/01/2022

HENRY OLIVER KEANE

(~41 year old British national)

21 WALKER STREET, EDINBURGH, EH3 7HX, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/12/2022

ALEXANDER KEITH MAIR

(~76 year old British national)

21 WALKER STREET, EDINBURGH, EH3 7HX, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/12/2022

MR HAROLD DOUGLAS SALVESEN

(~42 year old British national)

21 WALKER STREET, EDINBURGH, EH3 7HX, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/12/2022

Shareholders

(Persons of Significant Control)

Mr Alexander James Fyfe

(~44 year old British national)

21, Walker Street, Edinburgh, EH3 7HX, Scotland

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/01/2022

Connections

(Shared officers)

BADGER BUILDINGS LIMITED

MR ALEXANDER JAMES FYFE

BB MINTO LIMITED

MR ALEXANDER JAMES FYFE

GILES W PRITCHARD-GORDON (SHIPOWNING) LIMITED

HENRY OLIVER KEANE

GILES W. PRITCHARD-GORDON & CO. LIMITED

HENRY OLIVER KEANE

GILES W. PRITCHARD-GORDON (FARMING) LIMITED

HENRY OLIVER KEANE

PRITCHARD-GORDON TANKERS LIMITED

HENRY OLIVER KEANE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)