Company Information for

HILVOAK LIMITED

25 ALBANY ROAD, BROUGHTY FERRY, DUNDEE, DD5 1NU,

Company Registration Number

SC098870

Private Limited Company

Active

About Hilvoak Ltd

HILVOAK LIMITED was founded on 1986-05-07 and has its registered office in Dundee. The organisation's status is listed as "Active". Hilvoak Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HILVOAK LIMITED
Legal Registered Office
25 ALBANY ROAD
BROUGHTY FERRY
DUNDEE
DD5 1NU
Other companies in DD5

Filing Information

Company NumberSC098870
Date formed1986-05-07
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return20/12/2015
Filing return next due17/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2025-02-05 06:34:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Fraser Stephen Merry Company Secretary 2016-05-16
Fraser Stephen Merry Director CHARTERED SURVEYOR 1998-12-31 UNITED KINGDOM
Joan Stephen Merry Director HOUSEWIFE 1988-10-14 SCOTLAND
Scott Iain Merry Director TAX MANAGER 1998-12-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Iain Merry Company Secretary 1988-10-14 2016-05-16
James Iain Merry Director 1988-10-14 2016-05-16

Related Directorships for Fraser Stephen Merry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fraser Stephen Merry SOLWAYBANK ENERGY LIMITEDDirector 2017-12-01 CURRENT 2014-10-22 Active
Fraser Stephen Merry MONADHLIATH ENERGY LIMITEDDirector 2012-01-24 CURRENT 2012-01-24 Active - Proposal to Strike off
Fraser Stephen Merry HANTAPARA PROPERTY COMPANY LTD. (THE)Director 1998-12-31 CURRENT 1960-10-03 Active

Related Directorships for Joan Stephen Merry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joan Stephen Merry HANTAPARA PROPERTY COMPANY LTD. (THE)Director 1989-01-02 CURRENT 1960-10-03 Active

Related Directorships for Scott Iain Merry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Scott Iain Merry MS SK INVESTMENTS LIMITEDDirector 2013-07-19 CURRENT 2013-07-19 Liquidation
Scott Iain Merry MORGAN STANLEY NORTON INVESTMENTS LIMITEDDirector 2012-12-12 CURRENT 2001-04-05 Active - Proposal to Strike off
Scott Iain Merry BAYFINE UK PRODUCTSDirector 2012-03-28 CURRENT 2000-06-08 Dissolved 2015-12-09
Scott Iain Merry BAYFINE UKDirector 2012-03-28 CURRENT 2000-06-08 Active - Proposal to Strike off
Scott Iain Merry MORGAN STANLEY URSA S.A.R.L.Director 2009-07-17 CURRENT 2009-04-14 Active
Scott Iain Merry MORGAN STANLEY BRUNTON S.A.R.L.Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
Scott Iain Merry MORGAN STANLEY HERCULES S.A.R.L.Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
Scott Iain Merry MORGAN STANLEY LYRA S.A.R.L.Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
Scott Iain Merry MORGAN STANLEY OOSTBURG B.VDirector 2009-06-17 CURRENT 2009-04-14 Converted / Closed
Scott Iain Merry MORGAN STANLEY ROSETTA INVESTMENTS S.A.R.L.Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
Scott Iain Merry MORGAN STANLEY VINDOLANDA EQUITY S.A.R.L.Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
Scott Iain Merry MORGAN STANLEY WEAVER S.A.R.L.Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
Scott Iain Merry RAMEY S.A.R.L.Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
Scott Iain Merry MORGAN STANLEY MILDENHALL S.A.R.L.Director 2009-06-17 CURRENT 2009-04-14 Active
Scott Iain Merry MORGAN STANLEY CADZAND III LIMITEDDirector 2009-06-17 CURRENT 2009-04-14 Active
Scott Iain Merry MORGAN STANLEY BYZANTINE S.A.R.L.Director 2009-06-17 CURRENT 2009-04-14 Active
Scott Iain Merry MORGAN STANLEY CEDAR 2 S.A.R.L.Director 2009-06-17 CURRENT 2009-04-14 Active
Scott Iain Merry MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITEDDirector 2009-05-15 CURRENT 2001-04-05 Liquidation
Scott Iain Merry MORGAN STANLEY LEITRIM S.A.R.L.Director 2009-02-18 CURRENT 2008-10-27 Converted / Closed
Scott Iain Merry V2 MUSIC (HOLDINGS) LIMITEDDirector 2008-11-21 CURRENT 1997-04-10 Dissolved 2017-10-12
Scott Iain Merry MORGAN STANLEY LANGTREE INVESTMENTS B.V.Director 2008-06-11 CURRENT 2006-01-09 Active
Scott Iain Merry MORGAN STANLEY MEDWAY INVESTMENTS LIMITEDDirector 2008-02-26 CURRENT 2008-02-26 Dissolved 2014-06-15
Scott Iain Merry MORGAN STANLEY HAMPSTEAD LIMITEDDirector 2008-02-12 CURRENT 2007-11-28 Converted / Closed
Scott Iain Merry MORGAN STANLEY VICTORIA LIMITEDDirector 2008-02-12 CURRENT 2007-11-28 Converted / Closed
Scott Iain Merry MORGAN STANLEY WATERLOO LIMITEDDirector 2008-02-12 CURRENT 2007-11-28 Converted / Closed
Scott Iain Merry MORGAN STANLEY CEDAR HOLDINGS LIMITEDDirector 2008-02-12 CURRENT 2007-11-26 Active
Scott Iain Merry MORGAN STANLEY ANGEL LIMITEDDirector 2008-02-09 CURRENT 2007-11-28 Converted / Closed
Scott Iain Merry MORGAN STANLEY PROPUSDirector 2007-12-01 CURRENT 2007-10-16 Converted / Closed
Scott Iain Merry MORGAN STANLEY CEDAR 1 S.A.R.L.Director 2007-12-01 CURRENT 2008-12-03 Active
Scott Iain Merry ALPINO INVESTMENTS LIMITEDDirector 2007-11-21 CURRENT 2006-07-21 Active
Scott Iain Merry MORGAN STANLEY LONGCROSS LIMITEDDirector 2007-09-11 CURRENT 2006-02-28 Active
Scott Iain Merry MORGAN STANLEY HOXNEDirector 2007-09-07 CURRENT 2007-06-12 Converted / Closed
Scott Iain Merry MORGAN STANLEY LANGTON LIMITEDDirector 2007-08-29 CURRENT 2006-02-28 Active
Scott Iain Merry MORGAN STANLEY KADARKA LIMITEDDirector 2007-07-12 CURRENT 2007-05-03 Converted / Closed
Scott Iain Merry MORGAN STANLEY SYRAH ONE LIMITEDDirector 2007-07-12 CURRENT 2007-04-17 Active
Scott Iain Merry MORGAN STANLEY CEDAR 4 LIMITEDDirector 2007-07-12 CURRENT 2007-05-04 Active
Scott Iain Merry MORGAN STANLEY CEDAR 3 LIMITEDDirector 2007-07-12 CURRENT 2007-04-17 Active
Scott Iain Merry DRAKE II INVESTMENTS LIMITEDDirector 2007-03-29 CURRENT 2007-01-18 Active
Scott Iain Merry MORGAN STANLEY KOCHI LIMITEDDirector 2007-03-17 CURRENT 2007-02-05 Active
Scott Iain Merry MORGAN STANLEY PASIPHAE NETHERLANDS B.V.Director 2007-01-17 CURRENT 2006-11-21 Active
Scott Iain Merry MORGAN STANLEY IO CAYMAN LIMITEDDirector 2006-11-23 CURRENT 2006-10-09 Active
Scott Iain Merry MORGAN STANLEY IOCASTE CAYMAN LIMITEDDirector 2006-11-23 CURRENT 2006-10-13 Active
Scott Iain Merry MORGAN STANLEY PENBERTHY LIMITEDDirector 2006-08-08 CURRENT 2006-08-08 Dissolved 2015-12-09
Scott Iain Merry MORGAN STANLEY BOWLINE LIMITEDDirector 2006-08-03 CURRENT 2006-08-03 Dissolved 2017-10-12
Scott Iain Merry MORGAN STANLEY MONTROSE INVESTMENTS LIMITEDDirector 2006-07-14 CURRENT 2006-07-14 Liquidation
Scott Iain Merry MORGAN STANLEY ADRASTEA NETHERLANDS B.V.Director 2006-06-06 CURRENT 2006-02-24 Active
Scott Iain Merry MORGAN STANLEY MILLBRAE INVESTMENTS B.V.Director 2006-03-14 CURRENT 2006-01-09 Active
Scott Iain Merry MORGAN STANLEY HIMALIA CAYMAN LIMITEDDirector 2006-02-27 CURRENT 2006-02-01 Active
Scott Iain Merry MORGAN STANLEY SINOPE CAYMAN LIMITEDDirector 2006-02-27 CURRENT 2006-02-01 Active
Scott Iain Merry MORGAN STANLEY COOPER INVESTMENTS LIMITEDDirector 2006-02-09 CURRENT 2006-02-06 Liquidation
Scott Iain Merry MORGAN STANLEY SHANNON LIMITEDDirector 2006-02-01 CURRENT 2005-12-14 Converted / Closed
Scott Iain Merry MORGAN STANLEY TOSTAO LIMITEDDirector 2006-02-01 CURRENT 2005-12-01 Active
Scott Iain Merry MORGAN STANLEY SWALLOW LIMITEDDirector 2005-10-07 CURRENT 2005-10-07 Active
Scott Iain Merry MORGAN STANLEY SANDPIPER LIMITEDDirector 2005-09-21 CURRENT 2005-09-21 Dissolved 2015-01-02
Scott Iain Merry MORGAN STANLEY PLOVER LIMITEDDirector 2005-09-21 CURRENT 2005-09-21 Dissolved 2015-12-22
Scott Iain Merry MORGAN STANLEY DOLOR LIMITEDDirector 2005-04-20 CURRENT 2005-02-26 Active
Scott Iain Merry MORGAN STANLEY RIVELINO INVESTMENTS LIMITEDDirector 2004-12-15 CURRENT 2004-12-15 Active - Proposal to Strike off
Scott Iain Merry BORDERWIJK COOPERATIEVE U.A.Director 2004-02-11 CURRENT 2004-01-19 Converted / Closed
Scott Iain Merry MORGAN STANLEY PORTLAND INVESTMENTS LIMITEDDirector 2004-01-29 CURRENT 2003-06-08 Active
Scott Iain Merry MORGAN STANLEY GAMMA INVESTMENTSDirector 2003-07-02 CURRENT 2003-06-13 Active
Scott Iain Merry MORGAN STANLEY BETA INVESTMENTS LIMITEDDirector 2003-07-02 CURRENT 2003-06-12 Active
Scott Iain Merry SHAVANO COOPERATIEVE U.A.Director 2003-06-26 CURRENT 2003-06-11 Active
Scott Iain Merry MORGAN STANLEY EPSILON INVESTMENTS LIMITEDDirector 2003-06-23 CURRENT 2003-06-08 Active
Scott Iain Merry MORGAN STANLEY EDEN INVESTMENTS LIMITEDDirector 2002-10-23 CURRENT 2000-04-27 Active - Proposal to Strike off
Scott Iain Merry MORGAN STANLEY TURNBERRY LIMITEDDirector 2002-10-22 CURRENT 2000-06-13 Active
Scott Iain Merry MORGAN STANLEY MALLARD INVESTMENTS LIMITEDDirector 2002-10-22 CURRENT 2000-10-17 Active
Scott Iain Merry MORGAN STANLEY JUBILEE INVESTMENTS LIMITEDDirector 2002-10-22 CURRENT 2000-04-27 Active
Scott Iain Merry MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITEDDirector 2002-10-22 CURRENT 2000-10-17 Active
Scott Iain Merry MORGAN STANLEY SILVERMERE LIMITEDDirector 2002-10-22 CURRENT 2000-10-17 Liquidation
Scott Iain Merry HANTAPARA PROPERTY COMPANY LTD. (THE)Director 1998-12-31 CURRENT 1960-10-03 Active