Helix Hub Ltd
- Company number
- SC330627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 2007
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Black Pebble Ltd (until 30 Jun 2009)
- Petrie Buchanan Assets And Investments Ltd (until 23 Jan 2026)
- Petrie Buchanan Properties Ltd (until 13 Nov 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCINTEE, Christopher Dunlop | Director | 7 Sep 2007 | |
| PETRIE, John Alexander | Director | 7 Sep 2007 | |
| COHEN, Bernard Louis | Secretary | 7 Sep 2007 | 30 Apr 2019 |
| RIMMER, Douglas | Director | 7 Sep 2007 | 29 Aug 2008 |
| BRIAN REID LTD. | Corporate-Secretary | 7 Sep 2007 | 7 Sep 2007 |
| STEPHEN MABBOTT LTD. | Corporate-Director | 7 Sep 2007 | 7 Sep 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Alexander Petrie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
7 Sep 2016 | |
| Mr Christopher Dunlop Mcintee | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
7 Sep 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2025 | £217,117 | 2 |
| 30 Sep 2024 | £203,933 | 1 |
| 30 Sep 2023 | £250,462 | 1 |
| 30 Sep 2022 | £231,913 | 1 |
| 30 Sep 2021 | £194,495 | 1 |
| 30 Sep 2020 | £63,430 | 1 |
| 30 Sep 2019 | £32,978 | 1 |
| 30 Sep 2018 | £7,196 | 1 |
| 30 Sep 2017 | £30,687 | 2 |
| 30 Sep 2016 | £18,954 | - |
| 30 Sep 2015 | £524 | - |
| 30 Sep 2014 | £7,586 | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
Connections
Controls
- Petrie Buchanan Integrated Solution Ltd (SC366001)
Directors’ other companies
- PETRIE, John Alexander - Director at Lanarium Holdings Ltd
- PETRIE, John Alexander - Director at Guitar Munki Limited