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Companies House/Aberdeen/Company profile

BILL HAY LIMITED

Active
SC128775·incorporated 1990-11-30

BILL HAY LIMITED is an active UK private limited company, incorporated on 30 November 1990 at Companies House (number SC128775; OpenRegistry canonical ID GB-SC128775-bill-hay-limited). Sophymarine's OpenRegistry classifies it under SIC 86220 (Specialists medical practice activities), one of 28,540 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-11-30
Registered Address
5 ABBOTSHALL ROAD, CULTS, ABERDEEN, AB15 9HT, SCOTLAND
SIC
86220 — Specialists medical practice activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BILL HAY LIMITED has 1 person with significant control on file:

  • Ms Pamela Anne Hay born 1956 resident in Scotland, British national. Notified 2024-04-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The company has contacted the PSC but received no response.

2 historical PSC records have ceased:

  • Mr William Angus Knox Hay born 1951 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-04-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-11-30. Ceased 2017-09-04.

Similar UK companies

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