HUGHSON PLANT & ENGINEERING LTD.

Profile HUGHSON PLANT & ENGINEERING LTD.

Actual on 01.07.2021
Company name
HUGHSON PLANT & ENGINEERING LTD.
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Company number
SC303734
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 June 2006
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 05 June 2022 due by Sunday, 19 June 2022

Last statement dated Saturday, 05 June 2021

Nature of business (SIC)
77320 - Renting and leasing of construction and civil engineering machinery and equipment
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Registered office address
HUGHSON PLANT & ENGINEERING LTD, SOUTH NESTING, SHETLAND, ZE2 9PP
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PSC and Officers HUGHSON PLANT & ENGINEERING LTD.

Officers

(as of 25.09.2020)

SCOLLAY, Allan Laurence
Status: Active
Appointed on: Monday, 12 June 2006
Correspondence address: Hughson Plant & Engineering Ltd South Nesting, Shetland, United Kingdom, ZE2 9PP
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Engineer
Country of residence: Scotland
SMITH, Olga Kathleen Agnes
Status: Active
Appointed on: Monday, 12 June 2006
Correspondence address: Hughson Plant & Engineering Ltd South Nesting, Shetland, United Kingdom, ZE2 9PP
Role: Secretary
SMITH, Olga Kathleen Agnes
Status: Active
Appointed on: Monday, 12 June 2006
Correspondence address: Hughson Plant & Engineering Ltd South Nesting, Shetland, United Kingdom, ZE2 9PP
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Book Keeper
Country of residence: Scotland
HUGHSON, Andrew William Patrick
Status: Not active
Appointed on: Monday, 12 June 2006
Resigned on: Friday, 08 February 2013
Correspondence address: Bjorg, Brunthamarsland, Girlsta, Shetland, ZE2 9SQ
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Plant Operator
Country of residence: Scotland
HUGHSON, Marianne Patricia
Status: Not active
Appointed on: Monday, 12 June 2006
Resigned on: Friday, 08 February 2013
Correspondence address: Bjorg, Brunthamarsland, Girlsta, Shetland, ZE2 9SQ
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Fire Person
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Monday, 12 June 2006
Resigned on: Monday, 12 June 2006
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: Monday, 12 June 2006
Resigned on: Monday, 12 June 2006
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 01.07.2021)

Allan Laurence Scollay
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hughson Plant & Engineering Ltd Shetland
Nationality: British
Date of birth: January 1974
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

Olga Kathleen Agnes Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hughson Plant & Engineering Ltd Shetland
Nationality: British
Date of birth: September 1980
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