HEWDEN PROPERTIES LIMITED

dissolved Company number SC043085

Private Limited by Shares · Incorporated on 8th Feb 1966 · Closed on 16th Feb 2019

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SIC code: 68100
Registered office: Edinburgh, EH3 8EX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HEWDEN PROPERTIES LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 8th Feb 1966 and is currently showing its status as 'Dissolved'. The company's stated activity is Buying and selling of own real estate.

4 Directors View directors

192 Companies at address View all 197 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

68100 — Buying and selling of own real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Hierons	Director	1st May 2013	This company	British	—
Christopher Hull	Director	11th May 2015	This company	British	—
Susan Shardlow	Secretary	5th May 2010	This company	Not recorded	—
Susan Shardlow	Director	5th May 2010	This company	British	—

Other companies at this address

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ENCOMARA TRUST COMPANY LIMITED	SC841509	17th Mar 2025	active
DORBACK CONSERVATION LIMITED	SC824464	1st Oct 2024	active
US EAGLE LIMITED	SC802850	13th Mar 2024	active

Showing the latest 5 of 191 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 8th Feb 1966
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

8th Feb 1966 Company incorporated
20th Jun 1989 Alastair Deakin appointed as Director
20th Jun 1989 Alastair Deakin appointed as Secretary
11th Jan 1994 Ronald Stuart resigned as Director
8th Jun 1995 Matthew Goodwin resigned as Director
21st Jun 1995 Raymond Hughes appointed as Director
21st Jun 1995 Raymond Ledger appointed as Director
21st Jun 1995 Roger Quenby appointed as Director
11th Aug 1997 Alistair Napier appointed as Director
30th Jun 1998 Alexander Findlay resigned as Director
29th Jan 1999 Raymond Hughes resigned as Director
5th Jun 2000 Alistair Napier resigned as Director
1st Dec 2000 Paul Jarvis appointed as Director
26th Jan 2001 Robert Netherway appointed as Director
31st Jan 2001 Raymond Ledger resigned as Director
11th Dec 2001 Alastair Deakin resigned as Director
11th Dec 2001 Alastair Deakin resigned as Secretary
11th Dec 2001 Robert Netherway appointed as Secretary
21st Aug 2003 Nicholas Lloyd appointed as Director
1st Mar 2004 Paul Jarvis resigned as Director
2nd Mar 2004 Roger Quenby resigned as Director
20th Sep 2005 Brian Sherlock appointed as Director
30th Apr 2007 Nicholas Lloyd resigned as Director
30th Apr 2007 Andrew Fraser appointed as Director
30th Apr 2007 Douglas Sprout appointed as Director
15th Aug 2008 Brian Sherlock resigned as Director
22nd Sep 2008 Colin Hotchkiss appointed as Director
17th Aug 2009 Colin Hotchkiss resigned as Director
17th Aug 2009 Michael Davies appointed as Director
17th Aug 2009 Neil Dickinson appointed as Director
6th Oct 2009 Kevin Parkes appointed as Director
28th Feb 2010 Robert Netherway resigned as Director
28th Feb 2010 Robert Netherway resigned as Secretary
28th Feb 2010 Douglas Sprout appointed as Secretary
5th May 2010 Susan Shardlow appointed as Director
5th May 2010 Michael Davies resigned as Director
5th May 2010 Neil Dickinson resigned as Director
5th May 2010 Andrew Fraser resigned as Director
5th May 2010 Douglas Sprout resigned as Director
5th May 2010 Susan Shardlow appointed as Secretary
5th May 2010 Douglas Sprout resigned as Secretary
24th Aug 2010 Ian Berg appointed as Director
24th Aug 2010 Ian Berg appointed as Director
11th Oct 2010 Darren Woods appointed as Director
9th May 2011 Ian Berg resigned as Director
9th May 2011 Ian Berg resigned as Director
4th Jul 2011 Mark Albiston appointed as Director
1st May 2013 Mark Hierons appointed as Director
1st May 2013 Mark Hogg appointed as Director
31st Jan 2015 Kevin Parkes resigned as Director
31st Jan 2015 Adrian Murphy appointed as Director
1st Apr 2015 Mark Albiston resigned as Director
30th Apr 2015 Darren Woods resigned as Director
11th May 2015 Christopher Hull appointed as Director
15th Feb 2016 Patrick Jelly appointed as Director
26th Feb 2016 Mark Hogg resigned as Director
30th Jun 2016 Patrick Jelly resigned as Director
14th Feb 2017 Adrian Murphy resigned as Director

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