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Hill Street Nominees Limited MIDLOTHIAN

Founded in 1996, Hill Street Nominees, classified under reg no. SC166734 is an active company. Currently registered at 48 Queen Street EH2 3NR, Midlothian the company has been in the business for 28 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31. Since 1996/07/22 Hill Street Nominees Limited is no longer carrying the name M M & S (2318).

The firm has one director. Roger B., appointed on 28 December 2017. There are currently no secretaries appointed. As of 3 May 2024, there were 2 ex directors - Richard S., Brian D. and others listed below. There were no ex secretaries.

Hill Street Nominees Limited Address / Contact

Office Address 48 Queen Street
Office Address2 Edinburgh
Town Midlothian
Post code EH2 3NR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC166734
Date of Incorporation Tue, 2nd Jul 1996
Industry Non-trading company
End of financial Year 31st January
Company age 28 years old
Account next due date Thu, 31st Oct 2024 (181 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Roger B.

Position: Director

Appointed: 28 December 2017

Noble Grossart Limited

Position: Corporate Secretary

Appointed: 18 July 1996

Richard S.

Position: Director

Appointed: 18 July 1996

Resigned: 28 December 2017

Brian D.

Position: Director

Appointed: 18 July 1996

Resigned: 22 June 2001

Vindex Limited

Position: Corporate Nominee Director

Appointed: 02 July 1996

Resigned: 18 July 1996

Vindex Services Limited

Position: Corporate Nominee Director

Appointed: 02 July 1996

Resigned: 18 July 1996

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 02 July 1996

Resigned: 18 July 1996

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Noble Grossart Holdings Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Noble Grossart Holdings Limited

48 Queen Street, Edinburgh, EH2 3NR, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number 69742
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

M M & S (2318) July 22, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2024/01/31
filed on: 1st, March 2024 		Free Download (4 pages)

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