# Anglo Hillwood Limited

## Details

- **Company number:** [10095538](https://find-and-update.company-information.service.gov.uk/company/10095538)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Mar 2016
- **Registered office:** C/O GREAVES, WEST & AYRE, 17, WALKERGATE, BERWICK-UPON-TWEED, TD15 1DJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Lister Square (Hillwood) Limited (until 7 Jul 2016)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Gibson Scott Gibson Scott Prenter | ownership-of-shares-25-to-50-percent | 13 Apr 2026 |  |
| Mr Andrew Alan Wallace Waddell | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 11 Mar 2024 |  |
| Mr Adrian Edward Robert Bell | ownership-of-shares-50-to-75-percent | 22 May 2020 |  |
| Mr Balfour Thomson | ownership-of-shares-25-to-50-percent-as-trust, significant-influence-or-control-as-trust | 15 Aug 2016 | 29 Dec 2023 |
| Mr Graham Herbert Wallace Waddell | ownership-of-shares-25-to-50-percent-as-trust, significant-influence-or-control-as-trust | 15 Aug 2016 | 24 Nov 2023 |
| Morton Fraser Trustees Limited | ownership-of-shares-25-to-50-percent-as-trust | 15 Aug 2016 | 22 May 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £6,745,818 | £171,588 | 0 |
| 30 Apr 2024 | £7,692,755 | £109,169 | 0 |
| 30 Apr 2023 | £7,219,861 | £65,968 | 0 |
| 30 Apr 2022 | £7,335,816 | £293,501 | 0 |
| 30 Apr 2021 | £7,205,700 | £152,577 | 0 |




## Controls

- [Hillwood Investments Limited](/company/SC006588) (SC006588)