Hatwils35 Limited

ActiveSC821272 Private limited company
Incorporated
31 August 2024 (2 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Combined office administrative service activities (82110)
Directors
Jacquelyn Janet Wilson
Peter Urquhart Wilson
Owned by
Peter Urquhart Wilson
Accounts type
Dormant
Region
Scotland
Address
131 Newhaven Road
Edinburgh
EH6 4NP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers

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

Officer details are public data from the Companies House register.

Wilson, Jacquelyn Janet
Director · Appointed 31 August 2024
Scottish
Born December 1965 (60)
Wilson, Peter Urquhart
Director · Appointed 31 August 2024
British
Born November 1963

Ownership 1 active

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

Peter Urquhart Wilson
Individual · Notified 20 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1963
Former controllers (1)
26 January 2026
Ceased Jacquelyn Janet Wilson — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100
Balance sheet detail
2025
Cash£100
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Cessation of a person with significant control
16 September 2026Confirmation statement with updates30 August 2026

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