HOOKSON LIMITED

Profile HOOKSON LIMITED

Actual on 01.09.2021
Company name
HOOKSON LIMITED
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Company number
SC217681
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 April 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 08 April 2022 due by Friday, 22 April 2022

Last statement dated Thursday, 08 April 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, MIDLOTHIAN, EDINBURGH, EH3 9GL
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PSC and Officers HOOKSON LIMITED

Officers

(as of 25.09.2020)

ASKINS, Naomi Charlotte Jane
Status: Active
Appointed on: Tuesday, 15 January 2008
Correspondence address: 5/8 Hermitage Place, Edinburgh, Midlothian, EH6 8AF
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Account Director
Country of residence: United Kingdom
BELL, Adrian Edward Robert
Status: Active
Appointed on: Thursday, 17 May 2007
Correspondence address: Cairnbank West End, Horncliffe, Berwick-Upon-Tweed, Northumberland, TD15 2XN
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Solicitor
Country of residence: England
GRUMBRIDGE, Malcolm Christopher
Status: Active
Appointed on: Friday, 18 May 2001
Correspondence address: 31 Cleveland Avenue, London, W4 1SN
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Solicitor
Country of residence: England
HOOK, Bryan
Status: Active
Appointed on: Friday, 22 March 2002
Correspondence address: 10 Newbyth Steading, East Linton, East Lothian, EH40 3DU
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JONES, Marc
Status: Active
Appointed on: Thursday, 02 January 2014
Correspondence address: 30 Annandale Street Lane, Edinburgh, United Kingdom, EH7 4LS
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: None
Country of residence: United Kingdom
MORTON FRASER SECRETARIES LIMITED
Status: Active
Appointed on: Tuesday, 31 January 2006
Correspondence address: 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, Midlothian, EH3 9GL
Role: Corporate Secretary
Place registered: QUARTERMILE 2, 2 LISTER SQ., EDINBURGH, EH3 9GL
Registration number: SC262093
MORTON FRASER
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Friday, 18 May 2001
Correspondence address: 30/31 Queen Street, Edinburgh, Midlothian, EH2 1JX
Role: Corporate Director
DOBSON, Jason
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Monday, 11 October 2004
Correspondence address: 22 Links Gardens, Edinburgh, Midlothian, EH6 7JG
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Design Director
CARROLL, June
Status: Not active
Appointed on: Monday, 20 December 2004
Resigned on: Tuesday, 31 January 2006
Correspondence address: Grecian Cottage, 6 Lennox Row, Edinburgh, Midlothian, EH5 3HN
Nationality: Scottish
Date of birth: June 1971
Role: Director
Occupation: Company Director
Country of residence: Scotland
MORTON FRASER
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Tuesday, 31 January 2006
Correspondence address: 30/31 Queen Street, Edinburgh, Midlothian, EH2 1JX
Role: Corporate Secretary
HUCKELL, David
Status: Not active
Appointed on: Tuesday, 09 May 2006
Resigned on: Wednesday, 01 August 2007
Correspondence address: 16/4 Mill Lane, Leith, Midlothian, EH6 6TJ
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Creative Director
HATTON-PENMAN, Justin
Status: Not active
Appointed on: Sunday, 31 December 2006
Resigned on: Wednesday, 19 August 2009
Correspondence address: 37 Forrester Road, Edinburgh, Midlothian, EH12 8AD
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Bryan Hook
Status: Active
Notified on: Sunday, 02 April 2017
Correspondence address: 5th Floor Edinburgh, Midlothian
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors