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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

HEPBURN DEVELOPMENTS LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Proposal to strike off
Equity ratio (2019)Equity ratio
100%
YoY total assets (2019 vs 2020)YoY total assets
-9,859%
YoY net current assets (2019 vs 2020)YoY net current assets

Summary

Country🇬🇧United Kingdom
StatusProposal to strike off
Registration NumberSC504490
Founded28/04/2015
PurposeDevelopment of building projects
AddressCampbell Dallas Limited Titanium 1, Kings Inch Place, Renfrew, PA4 8WF
Confirmation StatementNext due: 08/05/2023; Last made up: 24/04/2022

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusProposal to strike off
Registration Date28/04/2015
Registry AuthorityCompanies House
Registered Capital£100

Source: UK Companies House · Last updated: 03/12/2025

Timeline (8 events)

01/08/2023

Status changed

active → active - proposal to strike off

31/03/2022

Annual accounts filed

Annual Accounts · Accounting year ending 31/03/2022

View file in Documents

28/04/2015

Company incorporated

Incorporation date: 2015-04-28

Network

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Network depth

Ownership & Management

Persons with significant control

Catherine Mckay

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%
Catherine Mckay

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%
Ross Alexander Hepburn

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%
Ross Alexander Hepburn

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%

Ownership Timeline (2 changes)

06/04/2016

Appointed Catherine Mckay (person)

Person with significant control

06/04/2016

Appointed Ross Alexander Hepburn (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

Campbell Dallas Limited Titanium 1

Kings Inch Place

Renfrew

PA4 8WF

Financials

Key figures from annual accounts filings.

Convert to

2017

Total assets: £-2.0K

Key figures

Total assets

2017£-1,983
2018£100
2019£100
2020£-9,759
2021£-9,759
2022£-9,759

Equity

2017£-1,983
2018£100
2019£100
2020£-9,759
2021£-9,759
2022£-9,759

Share Capital

2017—
2018—
2019—
2020—
2021—
2022£100

Current Assets

2017£18,557
2018—
2019—
2020—
2021—
2022—

Net Current Assets Liabilities

2017£-199,274
2018£-171,730
2019£-129,327
2020£-49,758
2021£-49,758
2022£-49,758

Total Assets Less Current Liabilities

2017£-1,983
2018£2,125
2019£8,173
2020£-9,759
2021£-9,759
2022£-9,759

Cash Bank On Hand

2017£16,344
2018£43,231
2019£19,099
2020£18,596
2021£18,596
2022£18,596

Debtors

2017£2,213
2018—
2019—
2020—
2021—
2022—

Other Debtors

2017£2,213
2018—
2019—
2020—
2021—
2022—

Creditors

2017£217,831
2018£214,961
2019£148,426
2020£68,354
2021£68,354
2022£68,354

Other Creditors

2017£206,131
2018£214,738
2019£148,260
2020£68,354
2021£68,354
2022£68,354

Number Shares Issued Fully Paid

2017100
2018100
2019—
2020—
2021—
2022—

Par Value Share

2017£1
2018£1
2019—
2020—
2021—
2022—

Accrued Liabilities

2017£1,800
2018—
2019—
2020—
2021—
2022—

Additions Other Than Through Business Combinations Investment Property Fair Value Model

2017£36,798
2018—
2019—
2020—
2021—
2022—

Corporation Tax Payable

2017£0
2018£223
2019—
2020—
2021—
2022—

Disposals Investment Property Fair Value Model

2017£89,915
2018—
2019£105,962
2020—
2021—
2022—

Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model

2017—
2018—
2019£-2,439
2020—
2021—
2022—

Investment Property

2017£197,291
2018£173,855
2019£137,500
2020£39,999
2021£39,999
2022£39,999

Investment Property Fair Value Model

2017£173,855
2018—
2019£39,999
2020£39,999
2021£39,999
2022£39,999

Other Taxation Social Security Payable

2017—
2018—
2019£166
2020—
2021—
2022—
Metric201720182019202020212022
Total assets£-1,983£100£100£-9,759£-9,759£-9,759
Equity£-1,983£100£100£-9,759£-9,759£-9,759
Share Capital—————£100
Current Assets£18,557—————
Net Current Assets Liabilities£-199,274£-171,730£-129,327£-49,758£-49,758£-49,758
Total Assets Less Current Liabilities£-1,983£2,125£8,173£-9,759£-9,759£-9,759
Cash Bank On Hand£16,344£43,231£19,099£18,596£18,596£18,596
Debtors£2,213—————
Other Debtors£2,213—————
Creditors£217,831£214,961£148,426£68,354£68,354£68,354
Other Creditors£206,131£214,738£148,260£68,354£68,354£68,354
Number Shares Issued Fully Paid100100————
Par Value Share£1£1————
Accrued Liabilities£1,800—————
Additions Other Than Through Business Combinations Investment Property Fair Value Model£36,798—————
Corporation Tax Payable£0£223————
Disposals Investment Property Fair Value Model£89,915—£105,962———
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model——£-2,439———
Investment Property£197,291£173,855£137,500£39,999£39,999£39,999
Investment Property Fair Value Model£173,855—£39,999£39,999£39,999£39,999
Other Taxation Social Security Payable——£166———

Documents

Annual Accounts

Accounts for the accounting period ending on: 31/03/2022

Filed: 31/03/2022

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2021

Filed: 31/03/2021

View

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Annual Accounts

Accounts for the accounting period ending on: 31/03/2020

Filed: 31/03/2020

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2019

Filed: 31/03/2019

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2018

Filed: 31/03/2018

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2017

Filed: 31/03/2017

View

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Net current assets (2022)Net current assets
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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2017 vs 2018)
+105%
YoY net current assets (2017 vs 2018)
+13.8%
YoY net current assets (2018 vs 2019)
+24.7%
YoY total assets (2019 vs 2020)
-9,859%
YoY net current assets (2019 vs 2020)
+61.5%
  2. –
  3. –
  4. –HEPBURN DEVELOPMENTS LIMITED

Working capital & liquidity

Net current assets (2017)
-£199,274
Net current assets (2018)
-£171,730
Net current assets (2019)
-£129,327
Net current assets (2020)
-£49,758
Net current assets (2021)
-£49,758
Net current assets (2022)
-£49,758

Capital structure

Equity ratio (2018)
100%
Equity ratio (2019)
100%
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