Hilton Lodge Care Limited is a private limited company located at 20 Alva Street, Edinburgh EH2 4PY. This 7 months-old company, incorporated on 2023-09-20 is run by 1 director.
Director Andrew H., appointed on 20 September 2023.
The company is officially classified as "residential nursing care facilities" (Standard Industrial Classification: 87100).
The latest confirmation statement was sent on 2023-09-28 and the date for the following filing is 2024-10-12.
| Office Address | 20 Alva Street |
| Town | Edinburgh |
| Post code | EH2 4PY |
| Country of origin | United Kingdom |
| Registration Number | SC783148 |
| Date of Incorporation | Wed, 20th Sep 2023 |
| Industry | Residential nursing care facilities |
| End of financial Year | 30th September |
| Company age | 7 months |
| Account next due date | Fri, 20th Jun 2025 (407 days left) |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Corporate Secretary
Appointed: 20 September 2023
Position: Director
Appointed: 20 September 2023
The list of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Hume Estates Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Andrew H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hume Estates Limited
20 Alva Street, Edinburgh, EH2 4PY, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc534101 |
| Notified on | 28 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Andrew H.
| Notified on | 20 September 2023 |
| Ceased on | 28 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 3rd, October 2023 |
resolution | Free Download (1 page) |
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