HUNTERS OF LINLITHGOW LIMITED

HUNTERS OF LINLITHGOW LIMITED is an active private limited company, incorporated on 27 March 2006. The nature of the business includes Sale of used cars and light motor vehicles and one other classification. The company's registered office is on Mill Road, Linlithgow. 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. HUNTERS OF LINLITHGOW LIMITED has two previous names, the most recent of which was HERIOT LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	4 MILL ROAD INDUSTRIAL ESTATE
Post Town	LINLITHGOW
County	WEST LOTHIAN
Country	SCOTLAND
Postcode	EH49 7SF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/04/2025
Last Made Up Date	27/03/2024

Return

Next Due Date	24/04/2017
Last Made Up Date	27/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45112 - Sale of used cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

Company Name History

From 21/06/2016 onwards:

HUNTERS OF LINLITHGOW LIMITED

From 21/07/2015 to 21/06/2016:

HERIOT LIMITED

Prior to 21/07/2015:

HUNTERS OF LINLITHGOW LTD

Directors

(The company's officers)

MR JOHN HUNTER

(~66 year old British national)

4 MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW, WEST LOTHIAN, EH49 7SF, SCOTLAND

Current Director
Gives occupation as GARAGE OWNER
Usually resident in SCOTLAND

Appointed on 27/03/2006

MRS MAIRI HUNTER

(~60 year old British national)

4 MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW, WEST LOTHIAN, EH49 7SF, SCOTLAND

Current Director
Gives occupation as GARAGE OWNER
Usually resident in SCOTLAND

Appointed on 27/03/2006

MRS MAIRI HUNTER

(~60 year old British national)

4 MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW, WEST LOTHIAN, EH49 7SF, SCOTLAND

Current Secretary
Gives occupation as GARAGE OWNER
Usually resident in SCOTLAND

Appointed on 27/03/2006

Shareholders

(Persons of Significant Control)

Mr John Hunter

(~66 year old British national)

4 Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Mairi Hunter

(~60 year old British national)

4 Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)