Company Information for

H B REAL ESTATE LIMITED

3 WALKER STREET, EDINBURGH, EH3 7JY,

Company Registration Number

SC278215

Private Limited Company

Active

About H B Real Estate Ltd

H B REAL ESTATE LIMITED was founded on 2005-01-10 and has its registered office in Edinburgh. The organisation's status is listed as "Active". H B Real Estate Limited is a Private Limited Company registered in 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
H B REAL ESTATE LIMITED
Legal Registered Office
3 WALKER STREET
EDINBURGH
EH3 7JY
Other companies in EH3
Previous Names
HBJ 714 LIMITED
22/01/2005

Filing Information

Company NumberSC278215
Date formed2005-01-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return10/01/2016
Filing return next due07/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-04-07 05:06:09
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Andrew John Peters Director DIRECTOR 2005-02-11 SCOTLAND
Stuart Charles Peters Director DIRECTOR 2005-02-11 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Hbjgw Secretarial Limited Company Secretary 2005-01-10 2010-03-01
Henderson Boyd Jackson Limited Nominated Director 2005-01-10 2005-02-11

Related Directorships for Andrew John Peters

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Peters DUNEDIN HOUSE PROPERTIES (SCOTLAND) LIMITEDDirector 2016-05-10 CURRENT 2015-06-02 Active
Andrew John Peters MELROSE TERRACE LIMITEDDirector 2015-08-18 CURRENT 2015-08-18 Dissolved 2016-03-15
Andrew John Peters MONTROSE TERRACE LIMITEDDirector 2015-08-18 CURRENT 2015-08-18 Dissolved 2017-10-03
Andrew John Peters DUNDEE STREET LIMITEDDirector 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
Andrew John Peters BRUNTSFIELD LINKS GOLFING SOCIETY LIMITEDDirector 2015-03-27 CURRENT 1898-03-02 Active
Andrew John Peters RENOVAR LIMITEDDirector 2007-01-08 CURRENT 2006-10-11 Dissolved 2017-08-22
Andrew John Peters MELFORD ESTATES LIMITEDDirector 2004-02-05 CURRENT 2004-01-06 Active
Andrew John Peters ASHLEY GRANGE BALERNO LIMITEDDirector 2003-03-11 CURRENT 2002-10-10 Dissolved 2015-07-17
Andrew John Peters MELFORD DEVELOPMENTS LIMITEDDirector 2002-04-29 CURRENT 2000-12-19 Active
Andrew John Peters HERIOT DEVELOPMENTS LIMITEDDirector 1997-09-29 CURRENT 1997-07-04 Dissolved 2015-01-02

Related Directorships for Stuart Charles Peters

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Charles Peters DUNEDIN HOUSE PROPERTIES (SCOTLAND) LIMITEDDirector 2016-05-10 CURRENT 2015-06-02 Active
Stuart Charles Peters MELROSE TERRACE LIMITEDDirector 2015-08-18 CURRENT 2015-08-18 Dissolved 2016-03-15
Stuart Charles Peters MONTROSE TERRACE LIMITEDDirector 2015-08-18 CURRENT 2015-08-18 Dissolved 2017-10-03
Stuart Charles Peters DUNDEE STREET LIMITEDDirector 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
Stuart Charles Peters AMP (DUNEDIN) LIMITEDDirector 2013-05-08 CURRENT 2013-02-25 Dissolved 2015-07-03
Stuart Charles Peters RENOVAR LIMITEDDirector 2007-01-08 CURRENT 2006-10-11 Dissolved 2017-08-22
Stuart Charles Peters MELFORD ESTATES LIMITEDDirector 2004-02-05 CURRENT 2004-01-06 Active
Stuart Charles Peters ASHLEY GRANGE BALERNO LIMITEDDirector 2003-03-19 CURRENT 2002-10-10 Dissolved 2015-07-17
Stuart Charles Peters MELFORD DEVELOPMENTS LIMITEDDirector 2001-11-13 CURRENT 2000-12-19 Active