PHILLIP HEPBURN LIMITED

Profile PHILLIP HEPBURN LIMITED

Actual on 01.08.2021
Company name
PHILLIP HEPBURN LIMITED
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Company number
SC244564
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 February 2003
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 25 February 2022 due by Friday, 11 March 2022

Last statement dated Thursday, 25 February 2021

Nature of business (SIC)
03110 - Marine fishing
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Registered office address
100 SHORE STREET, ABERDEENSHIRE, SCOTLAND, FRASERBURGH, AB43 9BT
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PSC and Officers PHILLIP HEPBURN LIMITED

Officers

(as of 25.09.2020)

HEPBURN, Phillip West
Status: Active
Appointed on: Tuesday, 25 February 2003
Correspondence address: 14 Bruce Circle Fraserburgh, Scotland, Aberdeenshire, AB43 7FF
Nationality: Scottish
Date of birth: May 1968
Role: Director
Occupation: Fisherman
Country of residence: Scotland
MUTCH, Kathleen Grace
Status: Active
Appointed on: Saturday, 20 March 2010
Correspondence address: Tigh Na Ca-Al Happy Hillock, Rathen, Fraserburgh, Scotland, Aberdeenshire, AB43 8UL
Role: Secretary
HEPBURN, Elaine
Status: Not active
Appointed on: Tuesday, 25 February 2003
Resigned on: Saturday, 20 March 2010
Correspondence address: 2 Harris Place, Fraserburgh, AB43 9WF
Role: Secretary
BRIAN REID LTD.
Status: Not active
Appointed on: Tuesday, 25 February 2003
Resigned on: Tuesday, 25 February 2003
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Tuesday, 25 February 2003
Resigned on: Tuesday, 25 February 2003
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Phillip West Hepburn
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 14 Bruce Circle Fraserburgh, Scotland, Aberdeenshire
Nationality: Scottish
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Phillip West Hepburn
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 14 Bruce Circle Fraserburgh, Scotland, Aberdeenshire
Nationality: Scottish
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Elaine Margaret Hepburn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Harris Place Fraserburgh, Scotland, Aberdeenshire
Nationality: British
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Elaine Margaret Hepburn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Bruce Circle Fraserburgh, Scotland, Aberdeenshire
Nationality: British
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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