Hawkhill House Limited in Festival Square EDINBURGH

Hawkhill House Limited EDINBURGH

Founded in 1985, Hawkhill House, classified under reg no. SC093939 is an active company. Currently registered at 50 Lothian Road EH3 9WJ, Edinburgh the company has been in the business for 39 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

The company has 4 directors, namely Jonathan M., Davinia S. and Gabriel W. and others. Of them, Adrian J. has been with the company the longest, being appointed on 3 July 2019 and Jonathan M. has been with the company for the least time - from 17 October 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Nigel S. who worked with the the company until 15 November 2016.

Hawkhill House Limited Address / Contact

Office Address	50 Lothian Road
Office Address2	Festival Square
Town	Edinburgh
Post code	EH3 9WJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC093939
Date of Incorporation	Thu, 20th Jun 1985
Industry	Medical nursing home activities
Industry	Residential nursing care facilities
End of financial Year	31st December
Company age	39 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Jonathan M.

Position: Director

Appointed: 17 October 2023

Davinia S.

Position: Director

Appointed: 11 July 2023

Gabriel W.

Position: Director

Appointed: 16 April 2020

Adrian J.

Position: Director

Appointed: 03 July 2019

Apex Group Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 15 November 2016

Ivee G.

Position: Director

Appointed: 21 February 2023

Resigned: 17 October 2023

Coral B.

Position: Director

Appointed: 06 February 2017

Resigned: 11 July 2023

Christopher W.

Position: Director

Appointed: 06 February 2017

Resigned: 21 February 2023

Mathieu S.

Position: Director

Appointed: 15 November 2016

Resigned: 16 April 2020

Jason B.

Position: Director

Appointed: 15 November 2016

Resigned: 03 July 2019

Zena Y.

Position: Director

Appointed: 15 November 2016

Resigned: 06 February 2017

Peter H.

Position: Director

Appointed: 17 September 2015

Resigned: 15 November 2016

Paul J.

Position: Director

Appointed: 17 September 2015

Resigned: 15 November 2016

Nigel S.

Position: Secretary

Appointed: 17 September 2015

Resigned: 15 November 2016

Nigel S.

Position: Director

Appointed: 17 September 2015

Resigned: 15 November 2016

Raeburn Christie Clark & Wallace

Position: Corporate Secretary

Appointed: 17 February 2014

Resigned: 17 September 2015

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 13 July 2012

Resigned: 23 January 2014

Philip Gauld & Co

Position: Corporate Secretary

Appointed: 28 April 2003

Resigned: 13 July 2012

George E.

Position: Director

Appointed: 01 January 1999

Resigned: 17 September 2015

Esslemont & Cameron

Position: Corporate Secretary

Appointed: 01 April 1992

Resigned: 27 April 2003

Esslemont & Cameron

Position: Corporate Secretary

Appointed: 30 September 1988

Resigned: 31 March 1992

David F.

Position: Director

Appointed: 30 September 1988

Resigned: 10 June 2011

Rona T.

Position: Director

Appointed: 30 September 1988

Resigned: 17 September 2015

Dudley A.

Position: Director

Appointed: 30 September 1988

Resigned: 01 June 1998

Michael T.

Position: Director

Appointed: 30 September 1988

Resigned: 25 September 2001

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Gahc3 Uk Senior Care Holding Ltd from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gahc3 Uk Senior Care Holding Ltd

Floor 6 125 London Wall, London, England, EC2Y 5AS, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	9752840
Notified on	15 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 30th, November 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 30th, November 2023	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 10th, October 2022	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 4th, October 2021	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 16th, October 2020	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 7th, October 2019	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 5th, October 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 9th, October 2017	accounts	Free Download (25 pages)
AA01	Previous accounting period shortened from 2017-03-31 to 2016-12-31 filed on: 7th, March 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 19th, August 2016	accounts	Free Download (21 pages)
AA01	Accounting period ending changed to 2015-10-31 (was 2016-03-31). filed on: 6th, April 2016	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 24th, February 2015	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 23rd, April 2014	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 22nd, April 2013	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 3rd, May 2012	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 4th, April 2011	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 21st, July 2010	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 16th, July 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 15th, August 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 4th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 4th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 17th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 17th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 12th, May 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 12th, May 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-10-31 filed on: 28th, May 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-10-31 filed on: 28th, May 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-10-31 filed on: 16th, May 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-10-31 filed on: 16th, May 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-10-31 filed on: 22nd, May 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-10-31 filed on: 22nd, May 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-10-31 filed on: 17th, May 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-10-31 filed on: 17th, May 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-10-31 filed on: 12th, April 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-10-31 filed on: 12th, April 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-10-31 filed on: 26th, May 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-10-31 filed on: 26th, May 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-10-31 filed on: 16th, April 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-10-31 filed on: 16th, April 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-10-31 filed on: 18th, April 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-10-31 filed on: 18th, April 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1995-10-31 filed on: 1st, April 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-10-31 filed on: 1st, April 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1994-10-31 filed on: 23rd, April 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1994-10-31 filed on: 23rd, April 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1993-10-31 filed on: 4th, May 1994	accounts
AA	Small company accounts for the period up to 1993-10-31 filed on: 4th, May 1994	accounts	Free Download
AA	Small company accounts for the period up to 1992-10-31 filed on: 21st, April 1993	accounts	Free Download
AA	Small company accounts for the period up to 1992-10-31 filed on: 21st, April 1993	accounts
AA	Small company accounts for the period up to 1991-10-31 filed on: 2nd, June 1992	accounts	Free Download
AA	Small company accounts for the period up to 1991-10-31 filed on: 2nd, June 1992	accounts
AA	Small company accounts for the period up to 1990-10-31 filed on: 6th, June 1991	accounts	Free Download
AA	Small company accounts for the period up to 1990-10-31 filed on: 6th, June 1991	accounts
AA	Small company accounts for the period up to 1989-10-31 filed on: 20th, March 1990	accounts	Free Download
AA	Small company accounts for the period up to 1989-10-31 filed on: 20th, March 1990	accounts
AA	Small company accounts for the period up to 1988-10-31 filed on: 4th, September 1989	accounts
AA	Small company accounts for the period up to 1988-10-31 filed on: 4th, September 1989	accounts	Free Download
AA	Small company accounts for the period up to 1987-10-31 filed on: 4th, October 1988	accounts	Free Download
AA	Small company accounts for the period up to 1987-10-31 filed on: 4th, October 1988	accounts
AA	Small company accounts for the period up to 1986-10-31 filed on: 3rd, February 1988	accounts
AA	Small company accounts for the period up to 1986-10-31 filed on: 3rd, February 1988	accounts	Free Download

Hawkhill House Limited EDINBURGH

Hawkhill House Limited Address / Contact

Company Information / Profile

Company staff

Jonathan M.

Davinia S.

Gabriel W.

Adrian J.

Apex Group Secretaries (uk) Limited

Ivee G.

Coral B.

Christopher W.

Mathieu S.

Jason B.

Zena Y.

Peter H.

Paul J.

Nigel S.

Nigel S.

Raeburn Christie Clark & Wallace

Lc Secretaries Limited

Philip Gauld & Co

George E.

Esslemont & Cameron

Esslemont & Cameron

David F.

Rona T.

Dudley A.

Michael T.

People with significant control

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