Huntswood Scotland Limited

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huntswood scotland limited
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Large Enterprise

Huntswood Scotland Limited

sc528098Private Limited With Share Capital

Empire House 1/1 131, West Nile Street, Glasgow, G12RX
Incorporated

29/02/2016

Company Age

10 years

Directors

2

Employees

635

SIC Code

82200

Risk

very low risk

Company Overview

Registration, classification & business activity

Huntswood Scotland Limited (sc528098) is a private limited with share capital incorporated on 29/02/2016 (10 years old) and registered in glasgow, G12RX. The company operates under SIC code 82200 - activities of call centres.

Today your customers are more demanding than ever. the ability to acquire, manage and retain great customer relationships is critical to your business success. cxp is an owner managed multi-channel customer management business providing a highly professional service to our clients and their customer...

Private Limited With Share Capital
SIC: 82200
Large Enterprise
Incorporated 29/02/2016
G12RX
635 employees

Financial Overview

Total Assets

£24.51M

Liabilities

£6.76M

Net Assets

£17.74M

Turnover

£59.26M

Cash

£32.2K

Key Metrics

635

Employees

2

Directors

6

Shareholders

Board of Directors

2

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2026
Legacy
Category:Accounts
Date:13-01-2026
Legacy
Category:Other
Date:13-01-2026
Legacy
Category:Other
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Move Registers To Sail Company With New Address
Category:Address
Date:16-07-2025
Change Sail Address Company With New Address
Category:Address
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-07-2024
Legacy
Category:Other
Date:30-07-2024
Legacy
Category:Accounts
Date:30-07-2024
Legacy
Category:Other
Date:30-07-2024
Memorandum Articles
Category:Incorporation
Date:09-04-2024
Resolution
Category:Resolution
Date:09-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Memorandum Articles
Category:Incorporation
Date:22-02-2024
Resolution
Category:Resolution
Date:22-02-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:21-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2023
Legacy
Category:Accounts
Date:11-10-2023
Legacy
Category:Other
Date:11-10-2023
Legacy
Category:Other
Date:11-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2021
Resolution
Category:Resolution
Date:04-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-10-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:01-08-2017
Resolution
Category:Resolution
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2017
Capital Allotment Shares
Category:Capital
Date:21-07-2017
Capital Allotment Shares
Category:Capital
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2017

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024

Trading Addresses

Empire House 1/1 131, West Nile Street, Glasgow, G1 2Rx, G12RXRegistered

Contact