HOOKSON LIMITED

active Company number SC217681

Private Limited by Shares · Incorporated on 2nd Apr 2001

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SIC code: 96090
Registered office: Edinburgh, EH3 8RY
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

HOOKSON LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 2nd Apr 2001 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

5 Directors View directors

208 Companies at address View all 683 Companies in postcode View postcode

SICs

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96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MFMAC SECRETARIES LIMITED	Corporate secretary	31st Jan 2006	This company	Not recorded	View profile
Adrian Bell	Director	17th May 2007		British	View profile
Malcolm Grumbridge	Director	18th May 2001		British	View profile
Bryan Hook	Director	22nd Mar 2002	This company	British	View profile
Marc Jones	Director	2nd Jan 2014	This company	British	View profile
Bryan Hook	PSC	2nd Apr 2017	—	British	View profile
Bryan Hook (ceased)	PSC	2nd Apr 2017	—	British	View profile
Bryan Hook (ceased)	PSC	2nd Apr 2017	—	British	View profile

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Showing the latest 5 of 207 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 2nd Apr 2001
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Total Exemption Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

2nd Apr 2001 Company incorporated
2nd Apr 2001 MORTON FRASER appointed as Corporate director
2nd Apr 2001 MORTON FRASER appointed as Corporate secretary
18th May 2001 MORTON FRASER resigned as Corporate director
18th May 2001 Malcolm Grumbridge appointed as Director
22nd Mar 2002 Bryan Hook appointed as Director
1st Jul 2002 Jason Dobson appointed as Director
11th Oct 2004 Jason Dobson resigned as Director
20th Dec 2004 June Carroll appointed as Director
31st Jan 2006 MORTON FRASER resigned as Corporate secretary
31st Jan 2006 June Carroll resigned as Director
31st Jan 2006 MFMAC SECRETARIES LIMITED appointed as Corporate secretary
9th May 2006 David Huckell appointed as Director
31st Dec 2006 Justin Hatton-Penman appointed as Director
17th May 2007 Adrian Bell appointed as Director
1st Aug 2007 David Huckell resigned as Director
15th Jan 2008 Naomi Askins appointed as Director
19th Aug 2009 Justin Hatton-Penman resigned as Director
2nd Jan 2014 Marc Jones appointed as Director
2nd Apr 2017 Bryan Hook appointed as PSC
2nd Apr 2017 Bryan Hook appointed as PSC
2nd Apr 2017 Bryan Hook ceased to be a PSC
2nd Apr 2017 Bryan Hook appointed as PSC
2nd Apr 2017 Bryan Hook ceased to be a PSC
10th Oct 2025 Naomi Askins resigned as Director
11th Apr 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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