HS REALISATIONS LIMITED

active Company number SC045681

Private Limited by Shares · Incorporated on 16th May 1968 · Closed on 28th Mar 2023

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SIC codes: 43999, 70100
Registered office: Edinburgh, EH3 8EX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2016

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Overview

HS REALISATIONS LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 16th May 1968 and is currently showing its status as 'Active'. The company's stated activities are Other specialised construction activities n.e.c., Activities of head offices .

2 Directors View directors

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

SICs

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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	—

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Actions

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Company snapshot

Status: active
Incorporated: 16th May 1968
Company type: Private Limited by Shares
SIC codes: 43999, 70100
Accounts category: Full
Next accounts due: 30th Sep 2016
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

16th May 1968 Company incorporated
20th Jun 1989 Alastair Deakin appointed as Director
20th Jun 1989 Alastair Deakin appointed as Secretary
4th Oct 1991 Donald Barton appointed as Director
4th Oct 1991 Raymond Hughes appointed as Director
28th May 1992 Thomas Maconochie resigned as Director
11th Nov 1993 Raymond Ledger appointed as Director
11th Nov 1993 Roger Quenby appointed as Director
24th Aug 1994 Robert McNeil appointed as Director
24th Aug 1994 Iain Bell appointed as Director
31st Jan 1995 Donald Barton resigned as Director
8th Jun 1995 Matthew Goodwin resigned as Director
12th Mar 1997 Alistair Napier appointed as Director
27th Apr 1998 John Robb appointed as Director
4th Jun 1998 Robert McNeil resigned as Director
31st Dec 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 Iain Bell resigned as Director
26th Jan 2001 Angus Grossart resigned as Director
26th Jan 2001 John Robb resigned as Director
26th Jan 2001 Richard Mahler 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
31st May 2003 Richard Mahler resigned as Director
31st May 2003 Wayne Bingham appointed as Director
21st Aug 2003 Nicholas Lloyd appointed as Director
1st Mar 2004 Paul Jarvis resigned as Director
2nd Mar 2004 Roger Quenby resigned as Director
30th Apr 2007 Nicholas Lloyd resigned as Director
30th Apr 2007 Andrew Fraser appointed as Director
10th Aug 2007 Wayne Bingham 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 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 Secretary
5th May 2010 Susan Shardlow appointed as Secretary
5th May 2010 Susan Shardlow appointed as Director
24th Aug 2010 Ian Berg appointed 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
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
30th Sep 2016 Next accounts due
14th Feb 2017 Adrian Murphy resigned as Director
13th Jul 2025 Susan Shardlow resigned as Secretary
13th Jul 2025 Susan Shardlow resigned as Director

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