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Companies House/Peterhead/Company profile

HILLHEAD INVESTMENTS LIMITED

Active
SC431074·incorporated 2012-08-24

HILLHEAD INVESTMENTS LIMITED is an active UK private limited company, incorporated on 24 August 2012 at Companies House (number SC431074; OpenRegistry canonical ID GB-SC431074-hillhead-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,575 active companies registered in Peterhead (postcode AB42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-08-24
Registered Address
28 BROAD STREET, PETERHEAD, AB42 1BY
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Persons with significant control

HILLHEAD INVESTMENTS LIMITED has 1 person with significant control on file:

  • Dk Partnership Limited (Scotland reg. Sc805328). Notified 2024-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Michael David Annand born 1965 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Amanda Jane Annand born 1968 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Peterhead: