OpenCompanies

J F Hillebrand (G.c) Limited

Company number
SC153323
Status
Active
Type
Private Limited Company
Incorporated
29 Sep 1994
Nature of business
Other transportation support activities

Registered office

Riverside Braehead
4 Kings Inch Way
Renfrew
PA4 8YU

Previous names

  • J.F. Hillebrand (North) Limited (until 8 Aug 2001)
  • Ffg-Hillebrand (Gc) Limited (until 10 Dec 2007)

Officers

NameRoleAppointedResigned
ANSELL, Steven William Director 1 Jan 2026
BAKER, Carolyn Leigh Secretary 1 Feb 2024
KELLY, Joanne Christina Director 30 Jun 2016
DAVIES, Russell Adam Director 1 Feb 2024 31 Dec 2025
HERMAN, Gavin Steward, Mr. Director 7 Mar 2022 31 Jan 2024
KELLY, Joanne Christina Secretary 30 Jun 2016 31 Jan 2024
MAWER, George David Director 4 Jan 2011 1 Sep 2020
FRY, Kevin Secretary 28 May 2012 30 Jun 2016
FRY, Kevin William Director 28 May 2012 30 Jun 2016
GORDON, Gary Donald Director 17 Jul 2011 30 Nov 2012
NORTON, Stephen John Director 22 Oct 1999 28 May 2012
NORTON, Stephen John Secretary 22 Oct 1999 28 May 2012
PRESTON, Roger John Director 20 Jul 2004 31 Dec 2010
FOX, Paul Milburn Director 26 Jun 1995 25 Jun 2004
EBERT, Paul Wilhelm Director 26 Jun 1995 31 Dec 2002
HASTINGS-JONES, Alan Richard Director 22 Oct 1999 6 Apr 2001
FOX, Colin Alfred Director 26 Jun 1995 31 Dec 1999
FOX, Paul Milburn Secretary 2 Sep 1997 22 Oct 1999
MORISON, Niel Rankin Director 29 Sep 1994 10 Sep 1998
HAYES, Kenneth Director 1 Sep 1995 17 Oct 1997
NEWLANDS, Anne Secretary 29 Sep 1994 1 Sep 1997
TENNANT, James Elliott Director 29 Sep 1994 26 Jun 1995

Control

NameNature of controlNotifiedCeased
Mr Steven William Ansell Significant Influence Or Control 31 Dec 2025
Mr Russell Adam Davies Significant Influence Or Control 1 Feb 2024 31 Dec 2025
Mr Gavin Steward Herman Significant Influence Or Control 1 Oct 2020 31 Jan 2024
Mr George David Mawer Significant Influence Or Control
Significant Influence Or Control As Firm
6 Apr 2016 1 Sep 2020

Accounts

Year ended Net assets Employees
31 Dec 2024 Dormant £6,283 2
31 Dec 2023 Dormant £6,283 2
31 Dec 2022 Dormant £6,823 2
31 Dec 2021 - -
31 Dec 2020 Dormant £6,823 2
31 Dec 2019 Dormant £6,823 2
31 Dec 2018 Dormant £6,823 -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -

Connections

Directors’ other companies

Companies at the same address

Data