Hyskeir Limited

ActiveSC108972 Private limited company
Incorporated
29 January 1988 (38 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Micro entity
Region
Scotland
Address
19 Rutland Square
Edinburgh
EH1 2BB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
12
Outstanding
11
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 August 1992
British
Born October 1955 (71)
Director · Appointed 3 March 1988
British
Born August 1947 (79)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc056222

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Rutterford (Holdings) Limited Owns 25–50% of shares
M2 Group Limited Holds 25–50% of voting rights
M2 Holdco Limited Owns 75–100% of shares
Ournet.Energy Limited Owns 25–50% of shares
One CNC CH46 Ltd Owns 75–100% of shares
One MTX Derby Ltd Owns 75–100% of shares
One MTX Leics Ltd Owns 75–100% of shares
One MTX Mansf Ltd Owns 75–100% of shares
One MTX Notts Ltd Owns 75–100% of shares
Rutterford Limited Owns 75–100% of shares
6 WP Ltd Owns 75–100% of shares
Clarkston Greig LLP Holds 25–50% of voting rights
Hyskeir Limited This company Owns 75–100% of shares
RRLWN Ltd Status not confirmedOwns 75–100% of shares (as a firm)
Setting Sail LLP Has significant influence or control
SQ3 Limited Owns 25–50% of shares

Financials

Employees
2

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 £40,000 £40,000 £40,000 £40,000 £40,000
Balance sheet detail
20242023202220212020
Current Assets£40,000£40,000£40,000£40,000£40,000
Net Current Assets£40,000£40,000£40,000£40,000£40,000
Shareholder Funds£40,000£40,000£40,000£40,000£40,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates2 August 2026

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