Hil (Nominees) Limited

ActiveSC432607 Private limited company
Incorporated
14 September 2012 (14 years)
Previously known as
Lister Square (No. 123) Limited (until 19 September 2012)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Scotland
Address
7 C/o Ncm Fund Services
4th Floor
7 Castle Street
Edinburgh
EH2 3AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2018
Also at Eden Mill Brewers Ltd (proposed for strike-off), Eden Mill Distillers Ltd (proposed for strike-off), The Artisanal Spirits Company PLC · more companies
British
Born February 1968 (58)
Officer history (5 former)
16 June 2025
Resigned Thomson, Benjamin John Paget as Director
1 May 2018
Appointed Skipworth, Paul Henry as Director
30 April 2018
Resigned Dunsmore, John Michael as Director
17 March 2016
Appointed Thomson, Benjamin John Paget as Director
23 September 2013
Resigned Morton Fraser Secretaries Limited as Corporate Secretary
12 November 2012
Appointed Dunsmore, John Michael as Director
12 November 2012
Resigned Flynn, Austin as Director
12 November 2012
Resigned Morton Fraser Directors Limited as Corporate Director
14 September 2012
Appointed Flynn, Austin as Director
14 September 2012
Appointed Morton Fraser Directors Limited as Corporate Director
14 September 2012
Appointed Morton Fraser Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 5 December 2016
Owns 75–100% of shares
Company
Reg. no. Sc432592
Former controllers (2)
5 December 2016
Ceased John Michael Dunsmore — Has significant influence or control
5 December 2016
Ceased Benjamin John Paget Thomson — Has significant influence or control

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Hothouse Brands Limited Owns 75–100% of shares
Hil (Nominees) Limited This company Owns 75–100% of shares
Inverleith 1B Limited Partnership Has significant influence or control
St Andrews Brewers Limited In administrationOwns 50–75% of shares
Blendworks Ltd DissolvedOwns 75–100% of shares
Eden Mill Brewers Ltd Proposed for strike-offOwns 75–100% of shares
Eden Mill Distillers Ltd Proposed for strike-offOwns 75–100% of shares
Eden Mill St Andrews Ltd Proposed for strike-offOwns 75–100% of shares
Eden Sales Ltd DissolvedOwns 75–100% of shares
Inverleith Carry 1B Limited Partnership Has significant influence or control
Inverleith Carry Limited Partnership Has significant influence or control
Inverleith GP 1B Limited Owns 75–100% of shares
Inverleith GP Limited Owns 75–100% of shares
Inverleith Limited Partnership Has significant influence or control
Inverleith (Asc) Limited Owns 75–100% of shares
Inverleith (B&M) Limited Owns 75–100% of shares
Inverleith (MT) Limited Owns 75–100% of shares
Montane Ltd Owns 25–50% of shares
Inverleith (MZ) Limited Owns 75–100% of shares
Inverleith (PO) Limited Owns 75–100% of shares

Financials

Net Assets
(£13,475)
down £611 (5%)
Profit Before Tax
(£611)
up £471 (44%)

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2021 2022 (£12,864) (£13,475)
Balance sheet detail
20222021
Cash£47
Creditors (< 1 year)£13,475£12,911
Net Current Assets(£13,475)(£12,864)
Net Assets(£13,475)(£12,864)
Shareholder Funds(£13,475)(£12,864)

Filings

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