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Company Information for

HUTTON AND READ HOLDINGS LIMITED

BURNWYND WORKS, KIRKNEWTON, MID LOTHIAN, EH27 8EA,
Company Registration Number
SC323846
Private Limited Company
Active

Company Overview

About Hutton And Read Holdings Ltd
HUTTON AND READ HOLDINGS LIMITED was founded on 2007-05-16 and has its registered office in Kirknewton. The organisation's status is listed as "Active". Hutton And Read Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HUTTON AND READ HOLDINGS LIMITED
 
Legal Registered Office
BURNWYND WORKS
KIRKNEWTON
MID LOTHIAN
EH27 8EA
Other companies in EH27
 
Previous Names
MORSHELF 141 LIMITED25/05/2007
Filing Information
Company Number SC323846
Company ID Number SC323846
Date formed 2007-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB918068313  
Last Datalog update: 2024-03-07 00:33:06
Primary Source:Companies House
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Company Officers of HUTTON AND READ HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CLIFFORD GEORGE READ
 Director 2007-05-25
DAWN READ
 Director 2007-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
TURCAN CONNELL
 Company Secretary 2010-01-25 2012-10-30
CLIFFORD WALTER READ
 Director 2007-05-31 2010-02-17
MORISONS SECRETARIES LIMITED
 Company Secretary 2007-05-16 2010-01-25
JAMES ARCHIBALD KIRKLAND WARNOCK
 Director 2007-05-16 2007-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAWN READ HUTTON AND READ LIMITED Director 1998-10-22 CURRENT 1998-10-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-2431/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2023-02-0331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-05-24PSC04Change of details for Ms Dawn Read as a person with significant control on 2021-03-02
2022-05-24PSC07CESSATION OF CLIFFORD GEORGE READ AS A PERSON OF SIGNIFICANT CONTROL
2022-05-23Director's details changed for Clifford George Read on 2022-05-23
2022-05-23Director's details changed for Ms Dawn Read on 2022-05-23
2022-05-23CH01Director's details changed for Clifford George Read on 2022-05-23
2022-02-1131/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2021-04-22AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-02-04AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-27CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-01-22AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-02-06AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1003
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-02-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1003
2016-05-24AR0116/05/16 ANNUAL RETURN FULL LIST
2016-02-09AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1003
2015-05-26AR0116/05/15 ANNUAL RETURN FULL LIST
2015-01-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1003
2014-06-05AR0116/05/14 ANNUAL RETURN FULL LIST
2014-01-15AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0116/05/13 ANNUAL RETURN FULL LIST
2013-02-08AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY TURCAN CONNELL
2012-07-23AR0116/05/12 ANNUAL RETURN FULL LIST
2012-02-20AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/11 FROM Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE
2011-05-26AR0116/05/11 ANNUAL RETURN FULL LIST
2011-02-15AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14AR0116/05/10 ANNUAL RETURN FULL LIST
2010-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/10 FROM Burnwynd Works Kirknewton Edinburgh Midlothian EH27 8EA Scotland
2010-02-19TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD READ
2010-02-16AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04AP04Appointment of corporate company secretary Turcan Connell
2010-02-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY MORISONS SECRETARIES LIMITED
2010-02-04AR0116/05/09 FULL LIST AMEND
2009-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2009 FROM ERSKINE HOUSE 68 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NN
2009-06-03363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-04-21AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-11410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-25363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-08-1588(2)RAD 31/05/07--------- £ SI 1@1=1 £ IC 1000/1001
2007-08-1588(2)RAD 31/05/07--------- £ SI 6@1=6 £ IC 988/994
2007-08-1588(2)RAD 31/05/07--------- £ SI 6@1=6 £ IC 982/988
2007-08-1588(2)RAD 31/05/07--------- £ SI 200@1=200 £ IC 632/832
2007-08-1588(2)RAD 31/05/07--------- £ SI 6@1=6 £ IC 994/1000
2007-08-1588(2)RAD 31/05/07--------- £ SI 1@1=1 £ IC 1002/1003
2007-08-1588(2)RAD 31/05/07--------- £ SI 1@1=1 £ IC 1001/1002
2007-08-1588(2)RAD 31/05/07--------- £ SI 150@1=150 £ IC 832/982
2007-08-1588(2)RAD 31/05/07--------- £ SI 122@1=122 £ IC 510/632
2007-08-1588(2)RAD 31/05/07--------- £ SI 509@1=509 £ IC 1/510
2007-06-04288aNEW DIRECTOR APPOINTED
2007-06-04288aNEW DIRECTOR APPOINTED
2007-06-04288bDIRECTOR RESIGNED
2007-06-04288aNEW DIRECTOR APPOINTED
2007-05-29RES12VARYING SHARE RIGHTS AND NAMES
2007-05-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-25CERTNMCOMPANY NAME CHANGED MORSHELF 141 LIMITED CERTIFICATE ISSUED ON 25/05/07
2007-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HUTTON AND READ HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUTTON AND READ HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2008-08-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUTTON AND READ HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HUTTON AND READ HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUTTON AND READ HOLDINGS LIMITED
Trademarks
We have not found any records of HUTTON AND READ HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUTTON AND READ HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HUTTON AND READ HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HUTTON AND READ HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUTTON AND READ HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUTTON AND READ HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH27 8EA