HS REALISATIONS LIMITED
SC045681 · Active · Ltd · 58 yrs · Edinburgh
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What Chris sees
Filing calendar
Annual accounts are overdue by 3637 days (deadline was 30 Sept 2016). Their confirmation statement is overdue (was due 4 Jul 2017).
Next accounts
30 Sept 2016
Next confirmation
4 Jul 2017
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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HS REALISATIONS LIMITED
SC045681Active· Ltd· Scotland· 1968-05-16Incorporated 1968-05-16Health 41/100 · Watch
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SHARDLOW, Susan· SecretaryResigned 2025-07-13
- SHARDLOW, Susan· DirectorResigned 2025-07-13
- MURPHY, Adrian Michael· DirectorResigned 2017-02-14
- JELLY, Patrick Francis· DirectorResigned 2016-06-30
HIERONS, Mark
Director
- Appointed
- 2013-05-01
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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HULL, Christopher John
Director
- Appointed
- 2015-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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DEAKIN, Alastair Wright
Secretary
- Appointed
- 1989-06-20
- Resigned
- 2001-12-11
- Nationality
- British
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NETHERWAY, Robert William
Secretary
- Appointed
- 2001-12-11
- Resigned
- 2010-02-28
- Nationality
- British
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SHARDLOW, Susan
Secretary
- Appointed
- 2010-05-05
- Resigned
- 2025-07-13
- Nationality
- British
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SPROUT, Douglas
Secretary
- Appointed
- 2010-02-28
- Resigned
- 2010-05-05
- Nationality
- Canadian
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ALBISTON, Mark
Director
- Appointed
- 2011-07-04
- Resigned
- 2015-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1971
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BARTON, Donald
Director
- Appointed
- 1991-10-04
- Resigned
- 1995-01-31
- Nationality
- British
- Born
- 11/1943
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BELL, Iain William
Director
- Appointed
- 1994-08-24
- Resigned
- 2001-01-26
- Nationality
- British
- Born
- 08/1940
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BERG, Ian Christopher
Director
- Appointed
- 2010-08-24
- Resigned
- 2011-05-09
- Nationality
- Gb
- Residence
- England
- Born
- 01/1964
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BINGHAM, Wayne Mitchell
Director
- Appointed
- 2003-05-31
- Resigned
- 2007-08-10
- Nationality
- Canadian
- Born
- 04/1956
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DAVIES, Michael
Director
- Appointed
- 2009-08-17
- Resigned
- 2010-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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DEAKIN, Alastair Wright
Director
- Appointed
- 1989-06-20
- Resigned
- 2001-12-11
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1943
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DICKINSON, Neil Robert
Director
- Appointed
- 2009-08-17
- Resigned
- 2010-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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FINDLAY, Alexander Fraser
Director
- Appointed
- —
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 05/1936
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FRASER, Andrew
Director
- Appointed
- 2007-04-30
- Resigned
- 2010-05-05
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 12/1960
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GOODWIN, Matthew Dean, Sir
Director
- Appointed
- —
- Resigned
- 1995-06-08
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1929
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GROSSART, Angus Mcfarlane Mcleod, Sir
Director
- Appointed
- —
- Resigned
- 2001-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1937
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HOGG, Mark Stephen
Director
- Appointed
- 2013-05-01
- Resigned
- 2016-02-26
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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HOTCHKISS, Colin Archibald
Director
- Appointed
- 2008-09-22
- Resigned
- 2009-08-17
- Nationality
- Canadian
- Born
- 04/1970
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HUGHES, Raymond
Director
- Appointed
- 1991-10-04
- Resigned
- 1999-01-29
- Nationality
- British
- Born
- 02/1937
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JARVIS, Paul James Christopher
Director
- Appointed
- 2000-12-01
- Resigned
- 2004-03-01
- Nationality
- British
- Residence
- England
- Born
- 06/1951
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JELLY, Patrick Francis
Director
- Appointed
- 2016-02-15
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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LEDGER, Raymond Henry
Director
- Appointed
- 1993-11-11
- Resigned
- 2001-01-31
- Nationality
- British
- Born
- 04/1948
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LLOYD, Nicholas Bradley
Director
- Appointed
- 2003-08-21
- Resigned
- 2007-04-30
- Nationality
- British
- Born
- 06/1951
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MACONOCHIE, Thomas Currie
Director
- Appointed
- —
- Resigned
- 1992-05-28
- Nationality
- British
- Born
- 05/1928
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MAHLER, Richard Terence
Director
- Appointed
- 2001-01-26
- Resigned
- 2003-05-31
- Nationality
- Canadian
- Born
- 05/1943
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MCNEIL, Robert
Director
- Appointed
- 1994-08-24
- Resigned
- 1998-06-04
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1946
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MURPHY, Adrian Michael
Director
- Appointed
- 2015-01-31
- Resigned
- 2017-02-14
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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NAPIER, Alistair George St Clair
Director
- Appointed
- 1997-03-12
- Resigned
- 2000-06-05
- Nationality
- British
- Born
- 03/1947
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NETHERWAY, Robert William
Director
- Appointed
- 2001-01-26
- Resigned
- 2010-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1948
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PARKES, Kevin
Director
- Appointed
- 2009-10-06
- Resigned
- 2015-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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QUENBY, Roger Brian
Director
- Appointed
- 1993-11-11
- Resigned
- 2004-03-02
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1951
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ROBB, John Weddell, Sir
Director
- Appointed
- 1998-04-27
- Resigned
- 2001-01-26
- Nationality
- British
- Born
- 04/1936
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SHARDLOW, Susan
Director
- Appointed
- 2010-05-05
- Resigned
- 2025-07-13
- Nationality
- British
- Residence
- England
- Born
- 10/1961
See every company they're a director of →
SHERLOCK, Brian Foster
Director
- Appointed
- 2005-09-20
- Resigned
- 2008-08-15
- Nationality
- British
- Born
- 03/1961
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SMYTH, Peter Allan Page
Director
- Appointed
- —
- Resigned
- 1991-10-08
- Nationality
- British
- Born
- 12/1939
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SPROUT, Douglas
Director
- Appointed
- 2007-04-30
- Resigned
- 2010-05-05
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 07/1952
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STUART, Ronald Grierson
Director
- Appointed
- 1994-02-03
- Resigned
- 1998-06-04
- Nationality
- British
- Born
- 01/1934
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STUART, Ronald Grierson
Director
- Appointed
- —
- Resigned
- 1994-01-11
- Nationality
- British
- Born
- 01/1934
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WAITES, Michael
Director
- Appointed
- 2007-04-30
- Resigned
- 2010-05-05
- Nationality
- Canadian
- Residence
- Canada
- Born
- 11/1953
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WHITEHEAD, Douglas William Geoffrey
Director
- Appointed
- 2001-01-26
- Resigned
- 2008-05-15
- Nationality
- Canadian
- Born
- 07/1946
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WOODS, Darren John
Director
- Appointed
- 2010-10-11
- Resigned
- 2015-04-30
- Nationality
- Gb
- Residence
- England
- Born
- 11/1968
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