H.S.S.I LTD

Profile H.S.S.I LTD

Actual on 01.09.2021
Company name
H.S.S.I LTD
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Company number
SC621150
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 February 2019
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Accounts

Actual

First accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 28.02.2021

Confirmation statement

Actual

Next statement date Saturday, 12 February 2022 due by Saturday, 26 February 2022

Last statement dated Friday, 12 February 2021

Nature of business (SIC)
42110 - Construction of roads and motorways
42210 - Construction of utility projects for fluids
42910 - Construction of water projects
43120 - Site preparation
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Registered office address
RAVENSWOOD HOUSE, ARROCHAR, DUNBARTONSHIRE, SCOTLAND, ARROCHAR, G83 7AA
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PSC and Officers H.S.S.I LTD

Officers

(as of 25.09.2020)

YOUNG, Heather
Status: Active
Appointed on: Wednesday, 13 February 2019
Correspondence address: Ravenswood House Arrochar, Arrochar, Scotland, Dunbartonshire, G83 7AA
Role: Secretary
YOUNG, Heather
Status: Active
Appointed on: Wednesday, 13 February 2019
Correspondence address: Ravenswood House Arrochar, Arrochar, Scotland, Dunbartonshire, G83 7AA
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Accountant
Country of residence: Scotland
YOUNG, Raymond
Status: Active
Appointed on: Wednesday, 13 February 2019
Correspondence address: Ravenswood House Arrochar, Arrochar, Scotland, Dunbartonshire, G83 7AA
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Heather Young
Status: Active
Notified on: Wednesday, 13 February 2019
Correspondence address: Ravenswood House Arrochar, Scotland
Nationality: British
Date of birth: October 1958
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Kate Young
Status: Active
Notified on: Wednesday, 13 February 2019
Correspondence address: Ravenswood House Arrochar, Scotland
Nationality: British
Date of birth: August 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Raymond Young
Status: Active
Notified on: Wednesday, 13 February 2019
Correspondence address: Ravenswood House Arrochar, Scotland
Nationality: British
Date of birth: April 1953
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

Raymond Young
Status: Active
Notified on: Wednesday, 13 February 2019
Correspondence address: Ravenswood House Arrochar, Scotland
Nationality: British
Date of birth: September 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Kate Young
Status: Not active
Notified on: Wednesday, 13 February 2019
Correspondence address: Ravenswood House Arrochar, Scotland
Nationality: British
Date of birth: August 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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