OpenCompanies

Hlrb Ltd

Company number
SC654862
Status
Dissolved
Type
Private Limited Company
Incorporated
18 Feb 2020
Dissolved
3 Dec 2024
Nature of business
Activities of financial services holding companies
Corporate group
Radiant Financial Group UK Holdings Limited (11 companies)

Registered office

Suite 6 South Inch Business Centre
Shore Road
Perth
PH2 8BW

Control

NameNature of controlNotifiedCeased
Radiant Financial Group Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Jun 2022
Mr James Lafferty Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Feb 2020 30 Jun 2022
Mr Keith Baird Herd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
18 Feb 2020 30 Jun 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 - - 1
31 Mar 2023 - £0 4
28 Feb 2022 £360,900 £30 4
28 Feb 2021 -£6,010 - 4

Connections

Owned by

Hlrb Ltd → Radiant Financial Group UK Holdings Limited

Data