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HILLBURN PROPERTIES LIMITED

HILLBURN PROPERTIES LIMITED is an active private limited company, incorporated on 20 December 2002. The nature of the business is Non-trading company. The company's registered office is on Hope Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HILLBURN PROPERTIES LIMITED previously had the company name DUNWILCO (1023) LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company NumberSC241460
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/12/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 112-16 HOPE STREET
Post TownEDINBURGH
CountyMIDLOTHIAN
PostcodeEH2 4DB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/01/2025
Last Made Up Date20/12/2023

Return

Next Due Date17/01/2017
Last Made Up Date20/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 23/11/2004 onwards:
HILLBURN PROPERTIES LIMITED
Prior to 23/11/2004:
DUNWILCO (1023) LIMITED

Directors

(The company's officers)
SUSAN ELIZABETH ANNE SPRATT
(~68 year old British national)
12-16 HOPE STREET, EDINBURGH, MIDLOTHIAN, EH2 4DB
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in SCOTLAND
Appointed on 19/11/2004
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
(British national)
12 HOPE STREET, EDINBURGH, MIDLOTHIAN, EH2 4DB
  • Current Secretary
Appointed on 19/11/2004

Shareholders

(Persons of Significant Control)
Susan Elizabeth Anne Spratt
(~68 year old British national)
12-16, Hope Street, Edinburgh, Midlothian, EH2 4DB
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
  • DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
  • DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
  • DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
ADVANCED DENTISTRY & CLINICAL SKILLS CENTRE LIMITED
  • DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
  • DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
  • DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
ASBESTOS ACTION SCOTLAND LIMITED
  • DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
B & D 2010 GROUP LIMITED
  • DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
B & D FOAM LIMITED
  • DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
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)

HILLBURN PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, EH2 4DB.

Map of HILLBURN PROPERTIES LIMITED at local scale
Map of HILLBURN PROPERTIES LIMITED at local scale
Map of HILLBURN PROPERTIES LIMITED at district scale
Map of HILLBURN PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH2 4DB

Other companies with registered offices in EH2 4DB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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