HS Realisations Limited

ActiveSC045681 Private limited company

Incorporated: 16 May 1968 (58 years)
Previously known as: Hewden Stuart Limited (until 23 November 2016)
This list may be incomplete. See all names on Companies House
Industry: Other specialised construction activities n.e.c. (43999)
Activities of head offices (70100)
Directors: Mark Hierons
Accounts type: Full
Region: Scotland
Address: Ey Atria One
144 Morrison Street
Edinburgh
EH3 8EX

Filing status

Accounts due: 30 September 2016
Last accounts: 31 December 2014
Conf. stmt due: 4 July 2017

Charges

Total: 30
Outstanding: 2
Part satisfied: 0
Satisfied: 28

Officers 1 active

Officer details are public data from the Companies House register.

Hierons, Mark

Director · Appointed 1 May 2013

Also at PRF Group Ltd, Cotswold Roller Hire Limited, Monks Training Services Limited (proposed for strike-off) · more companies

British

Born May 1969 (57)

Officer history (42 former)

9 October 2026

Resigned Hull, Christopher John as Director

13 July 2025

Resigned Shardlow, Susan as Director

13 July 2025

Resigned Shardlow, Susan as Secretary

14 February 2017

Resigned Murphy, Adrian Michael as Director

30 June 2016

Resigned Jelly, Patrick Francis as Director

26 February 2016

Resigned Hogg, Mark Stephen as Director

15 February 2016

Appointed Jelly, Patrick Francis as Director

11 May 2015

Appointed Hull, Christopher John as Director

30 April 2015

Resigned Woods, Darren John as Director

1 April 2015

Resigned Albiston, Mark as Director

31 January 2015

Appointed Murphy, Adrian Michael as Director

31 January 2015

Resigned Parkes, Kevin as Director

1 May 2013

Appointed Hogg, Mark Stephen as Director

1 May 2013

Appointed Hierons, Mark as Director

4 July 2011

Appointed Albiston, Mark as Director

9 May 2011

Resigned Berg, Ian Christopher as Director

11 October 2010

Appointed Woods, Darren John as Director

24 August 2010

Appointed Berg, Ian Christopher as Director

5 May 2010

Resigned Sprout, Douglas as Director

5 May 2010

Resigned Fraser, Andrew as Director

5 May 2010

Resigned Sprout, Douglas as Secretary

5 May 2010

Resigned Waites, Michael as Director

5 May 2010

Appointed Shardlow, Susan as Secretary

5 May 2010

Resigned Dickinson, Neil Robert as Director

5 May 2010

Resigned Davies, Michael as Director

5 May 2010

Appointed Shardlow, Susan as Director

28 February 2010

Resigned Netherway, Robert William as Secretary

28 February 2010

Appointed Sprout, Douglas as Secretary

28 February 2010

Resigned Netherway, Robert William as Director

6 October 2009

Appointed Parkes, Kevin as Director

17 August 2009

Appointed Davies, Michael as Director

17 August 2009

Resigned Hotchkiss, Colin Archibald as Director

17 August 2009

Appointed Dickinson, Neil Robert as Director

22 September 2008

Appointed Hotchkiss, Colin Archibald as Director

15 August 2008

Resigned Sherlock, Brian Foster as Director

15 May 2008

Resigned Whitehead, Douglas William Geoffrey as Director

10 August 2007

Resigned Bingham, Wayne Mitchell as Director

30 April 2007

Appointed Fraser, Andrew as Director

30 April 2007

Resigned Lloyd, Nicholas Bradley as Director

30 April 2007

Appointed Waites, Michael as Director

30 April 2007

Appointed Sprout, Douglas as Director

20 September 2005

Appointed Sherlock, Brian Foster as Director

2 March 2004

Resigned Quenby, Roger Brian as Director

1 March 2004

Resigned Jarvis, Paul James Christopher as Director

21 August 2003

Appointed Lloyd, Nicholas Bradley as Director

31 May 2003

Resigned Mahler, Richard Terence as Director

31 May 2003

Appointed Bingham, Wayne Mitchell as Director

11 December 2001

Appointed Netherway, Robert William as Secretary

11 December 2001

Resigned Deakin, Alastair Wright as Director

11 December 2001

Resigned Deakin, Alastair Wright as Secretary

31 January 2001

Resigned Ledger, Raymond Henry as Director

26 January 2001

Resigned Bell, Iain William as Director

26 January 2001

Appointed Netherway, Robert William as Director

26 January 2001

Appointed Mahler, Richard Terence as Director

26 January 2001

Resigned Grossart, Angus Mcfarlane Mcleod, Sir as Director

26 January 2001

Resigned Robb, John Weddell, Sir as Director

26 January 2001

Appointed Whitehead, Douglas William Geoffrey as Director

1 December 2000

Appointed Jarvis, Paul James Christopher as Director

5 June 2000

Resigned Napier, Alistair George St Clair as Director

29 January 1999

Resigned Hughes, Raymond as Director

31 December 1998

Resigned Findlay, Alexander Fraser as Director

4 June 1998

Resigned Mcneil, Robert as Director

4 June 1998

Resigned Stuart, Ronald Grierson as Director

27 April 1998

Appointed Robb, John Weddell, Sir as Director

12 March 1997

Appointed Napier, Alistair George St Clair as Director

8 June 1995

Resigned Goodwin, Matthew Dean, Sir as Director

31 January 1995

Resigned Barton, Donald as Director

24 August 1994

Appointed Bell, Iain William as Director

24 August 1994

Appointed Mcneil, Robert as Director

3 February 1994

Appointed Stuart, Ronald Grierson as Director

11 January 1994

Resigned Stuart, Ronald Grierson as Director

11 November 1993

Appointed Ledger, Raymond Henry as Director

11 November 1993

Appointed Quenby, Roger Brian as Director

28 May 1992

Resigned Maconochie, Thomas Currie as Director

8 October 1991

Resigned Smyth, Peter Allan Page as Director

4 October 1991

Appointed Hughes, Raymond as Director

4 October 1991

Appointed Barton, Donald as Director

20 June 1989

Appointed Deakin, Alastair Wright as Director

20 June 1989

Appointed Deakin, Alastair Wright as Secretary

Filings 347

Date	Description	Made Up To	Pages	PDF
15 October 2026	Termination of appointment of a director
18 July 2025	Termination of appointment of a secretary
18 July 2025	Termination of appointment of a director
13 June 2025	Court order
28 March 2023	Final Gazette dissolved via compulsory strike-off