HEPBURN HALL HOLDINGS LTD

SC811616
Active Peterhead

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
H

HEPBURN HALL HOLDINGS LTD

SC811616

Other letting and operating of own or leased real estate

Founded 24 May 2024 Active Peterhead, Scotland 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 17 Feb 2026 Next due 24 Feb 2026 4 months overdue
Confirmation Submitted 25 May 2026 Next due 6 Jun 2027 11 months remaining
Net assets £24K
Total assets £779K
Total Liabilities £755K
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

5 Cowie Crescent St. Fergus Peterhead AB42 3EZ Scotland

Full company profile for HEPBURN HALL HOLDINGS LTD (SC811616), an active company based in Peterhead, Scotland. Incorporated 24 May 2024. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type
Next accounts 31 May 2025
Due by 24 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

£4.81k

Net Assets

£24.30k

Total Liabilities

£755.11k

Turnover

N/A

Employees

2

Debt Ratio

97%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
West, GeorgeDirectorScottishScotland5424 May 2024Active

Shareholders

Shareholders (2)

George West
50.0%
Stephen Reid Walker
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mr George West

Scottish

Active
Notified 24 May 2024
Residence Scotland
DOB September 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Stephen Reid Walker

British

Active
Notified 24 May 2024
Residence England
DOB April 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

George West

British

Active
Notified 24 May 2024
Residence United Kingdom
DOB September 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Stephen Reid Walker

Ceased 1 Oct 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 May 2026Confirmation StatementConfirmation statement made on 23 May 2026 with updates
1 May 2026OfficersTermination of Stephen Reid Walker as director on 1 Oct 2025
1 May 2026Persons With Significant ControlCessation of Stephen Reid Walker as a person with significant control on 1 Oct 2025
17 Feb 2026AccountsAnnual accounts made up to 31 May 2025
27 May 2025Confirmation StatementConfirmation statement made on 23 May 2025 with no updates
25 May 2026 Confirmation Statement

Confirmation statement made on 23 May 2026 with updates

1 May 2026 Officers

Termination of Stephen Reid Walker as director on 1 Oct 2025

1 May 2026 Persons With Significant Control

Cessation of Stephen Reid Walker as a person with significant control on 1 Oct 2025

17 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

27 May 2025 Confirmation Statement

Confirmation statement made on 23 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 23 May 2026 with updates

3 weeks ago on 25 May 2026

Termination of Stephen Reid Walker as director on 1 Oct 2025

1 months ago on 1 May 2026

Cessation of Stephen Reid Walker as a person with significant control on 1 Oct 2025

1 months ago on 1 May 2026

Annual accounts made up to 31 May 2025

3 months ago on 17 Feb 2026

Confirmation statement made on 23 May 2025 with no updates

1 years ago on 27 May 2025