HS REALISATIONS LIMITED

Ey Atria One Ey Atria One, Edinburgh, EH3 8EX
StatusDISSOLVED
Company No.SC045681
CategoryPrivate Limited Company
Incorporated16 May 1968
Age55 years, 11 months, 26 days
JurisdictionScotland
Dissolution28 Mar 2023
Years1 year, 1 month, 14 days

SUMMARY

HS REALISATIONS LIMITED is an dissolved private limited company with number SC045681. It was incorporated 55 years, 11 months, 26 days ago, on 16 May 1968 and it was dissolved 1 year, 1 month, 14 days ago, on 28 March 2023. The company address is Ey Atria One Ey Atria One, Edinburgh, EH3 8EX.



People

SHARDLOW, Susan

Secretary

ACTIVE

Assigned on 05 May 2010

Current time on role 14 years, 6 days

HIERONS, Mark

Director

Company Director

ACTIVE

Assigned on 01 May 2013

Current time on role 11 years, 10 days

HULL, Christopher John

Director

Chief Financial Officer

ACTIVE

Assigned on 11 May 2015

Current time on role 9 years

SHARDLOW, Susan

Director

Finance Director

ACTIVE

Assigned on 05 May 2010

Current time on role 14 years, 6 days

DEAKIN, Alastair Wright

Secretary

Chartered Accountant

RESIGNED

Assigned on 20 Jun 1989

Resigned on 11 Dec 2001

Time on role 12 years, 5 months, 21 days

NETHERWAY, Robert William

Secretary

Director

RESIGNED

Assigned on 11 Dec 2001

Resigned on 28 Feb 2010

Time on role 8 years, 2 months, 17 days

SPROUT, Douglas

Secretary

RESIGNED

Assigned on 28 Feb 2010

Resigned on 05 May 2010

Time on role 2 months, 5 days

ALBISTON, Mark

Director

Company Director

RESIGNED

Assigned on 04 Jul 2011

Resigned on 01 Apr 2015

Time on role 3 years, 8 months, 28 days

BARTON, Donald

Director

Company Director

RESIGNED

Assigned on 04 Oct 1991

Resigned on 31 Jan 1995

Time on role 3 years, 3 months, 27 days

BELL, Iain William

Director

Non Executive Director

RESIGNED

Assigned on 24 Aug 1994

Resigned on 26 Jan 2001

Time on role 6 years, 5 months, 2 days

BERG, Ian Christopher

Director

Company Director

RESIGNED

Assigned on 24 Aug 2010

Resigned on 09 May 2011

Time on role 8 months, 16 days

BINGHAM, Wayne Mitchell

Director

Executor Vice President

RESIGNED

Assigned on 31 May 2003

Resigned on 10 Aug 2007

Time on role 4 years, 2 months, 10 days

DAVIES, Michael

Director

Company Director

RESIGNED

Assigned on 17 Aug 2009

Resigned on 05 May 2010

Time on role 8 months, 19 days

DEAKIN, Alastair Wright

Director

Chartered Accountant

RESIGNED

Assigned on 20 Jun 1989

Resigned on 11 Dec 2001

Time on role 12 years, 5 months, 21 days

DICKINSON, Neil Robert

Director

Company Director

RESIGNED

Assigned on 17 Aug 2009

Resigned on 05 May 2010

Time on role 8 months, 19 days

FINDLAY, Alexander Fraser

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Dec 1998

Time on role 25 years, 4 months, 10 days

FRASER, Andrew

Director

Company Director

RESIGNED

Assigned on 30 Apr 2007

Resigned on 05 May 2010

Time on role 3 years, 5 days

GOODWIN, Matthew Dean, Sir

Director

Ca

RESIGNED

Assigned on

Resigned on 08 Jun 1995

Time on role 28 years, 11 months, 3 days

GROSSART, Angus Mcfarlane Mcleod, Sir

Director

Non Executive Director

RESIGNED

Assigned on

Resigned on 26 Jan 2001

Time on role 23 years, 3 months, 15 days

HOGG, Mark Stephen

Director

Company Director

RESIGNED

Assigned on 01 May 2013

Resigned on 26 Feb 2016

Time on role 2 years, 9 months, 25 days

HOTCHKISS, Colin Archibald

Director

Director

RESIGNED

Assigned on 22 Sep 2008

Resigned on 17 Aug 2009

Time on role 10 months, 25 days

HUGHES, Raymond

Director

Company Director

RESIGNED

Assigned on 04 Oct 1991

Resigned on 29 Jan 1999

Time on role 7 years, 3 months, 25 days

JARVIS, Paul James Christopher

Director

Engineer

RESIGNED

Assigned on 01 Dec 2000

Resigned on 01 Mar 2004

Time on role 3 years, 3 months

JELLY, Patrick Francis

Director

Sales And Marketing Director

RESIGNED

Assigned on 15 Feb 2016

Resigned on 30 Jun 2016

Time on role 4 months, 15 days

LEDGER, Raymond Henry

Director

Company Director

RESIGNED

Assigned on 11 Nov 1993

Resigned on 31 Jan 2001

Time on role 7 years, 2 months, 20 days

LLOYD, Nicholas Bradley

Director

Managing Director

RESIGNED

Assigned on 21 Aug 2003

Resigned on 30 Apr 2007

Time on role 3 years, 8 months, 9 days

MACONOCHIE, Thomas Currie

Director

Company Director

RESIGNED

Assigned on

Resigned on 28 May 1992

Time on role 31 years, 11 months, 13 days

MAHLER, Richard Terence

Director

Exec

RESIGNED

Assigned on 26 Jan 2001

Resigned on 31 May 2003

Time on role 2 years, 4 months, 5 days

MCNEIL, Robert

Director

Non Executive Director

RESIGNED

Assigned on 24 Aug 1994

Resigned on 04 Jun 1998

Time on role 3 years, 9 months, 11 days

MURPHY, Adrian Michael

Director

Chief Executive

RESIGNED

Assigned on 31 Jan 2015

Resigned on 14 Feb 2017

Time on role 2 years, 14 days

NAPIER, Alistair George St Clair

Director

Company Director

RESIGNED

Assigned on 12 Mar 1997

Resigned on 05 Jun 2000

Time on role 3 years, 2 months, 24 days

NETHERWAY, Robert William

Director

Director

RESIGNED

Assigned on 26 Jan 2001

Resigned on 28 Feb 2010

Time on role 9 years, 1 month, 2 days

PARKES, Kevin

Director

Director

RESIGNED

Assigned on 06 Oct 2009

Resigned on 31 Jan 2015

Time on role 5 years, 3 months, 25 days

QUENBY, Roger Brian

Director

Company Director

RESIGNED

Assigned on 11 Nov 1993

Resigned on 02 Mar 2004

Time on role 10 years, 3 months, 21 days

ROBB, John Weddell, Sir

Director

Company Director

RESIGNED

Assigned on 27 Apr 1998

Resigned on 26 Jan 2001

Time on role 2 years, 8 months, 29 days

SHERLOCK, Brian Foster

Director

Director

RESIGNED

Assigned on 20 Sep 2005

Resigned on 15 Aug 2008

Time on role 2 years, 10 months, 25 days

SMYTH, Peter Allan Page

Director

Company Director

RESIGNED

Assigned on

Resigned on 08 Oct 1991

Time on role 32 years, 7 months, 3 days

SPROUT, Douglas

Director

Company Director

RESIGNED

Assigned on 30 Apr 2007

Resigned on 05 May 2010

Time on role 3 years, 5 days

STUART, Ronald Grierson

Director

Non-Executive Director

RESIGNED

Assigned on 03 Feb 1994

Resigned on 04 Jun 1998

Time on role 4 years, 4 months, 1 day

STUART, Ronald Grierson

Director

Bsc

RESIGNED

Assigned on

Resigned on 11 Jan 1994

Time on role 30 years, 4 months

WAITES, Michael

Director

Chief Financial Officer

RESIGNED

Assigned on 30 Apr 2007

Resigned on 05 May 2010

Time on role 3 years, 5 days

WHITEHEAD, Douglas William Geoffrey

Director

Executive

RESIGNED

Assigned on 26 Jan 2001

Resigned on 15 May 2008

Time on role 7 years, 3 months, 20 days

WOODS, Darren John

Director

Cfo

RESIGNED

Assigned on 11 Oct 2010

Resigned on 30 Apr 2015

Time on role 4 years, 6 months, 19 days


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