The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Norrie, Kevin Grant
    General Manager/Scientific born in October 1961
    Individual (3 offsprings)
    Officer
    2001-05-31 ~ now
    OF - Director → CIF 0
    Mr Kevin Grant Norrie
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House 52-54, Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-05-14 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Will, Marjorie Jane
    Teacher born in April 1945
    Individual
    Officer
    2001-05-31 ~ 2004-08-23
    OF - Director → CIF 0
    Will, Marjorie Jane
    Individual
    Officer
    1998-09-07 ~ 2004-08-23
    OF - Secretary → CIF 0
  • 2
    Forsyth, David John
    Individual
    Officer
    1997-03-14 ~ 1998-09-07
    OF - Secretary → CIF 0
  • 3
    Will, Jim
    Scientist born in September 1945
    Individual
    Officer
    ~ 2001-03-03
    OF - Director → CIF 0
  • 4
    Roxburgh, Roy
    Born in September 1950
    Individual (1 offspring)
    Officer
    1989-06-19 ~ 1989-10-28
    OF - Nominee Director → CIF 0
  • 5
    Mcdougall, Ian James
    Individual (27 offsprings)
    Officer
    2004-08-23 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 6
    25, Rubislaw Terrace, Aberdeen, Scotland
    Dissolved Corporate (1 parent, 7 offsprings)
    Officer
    2012-06-15 ~ 2015-06-23
    PE - Secretary → CIF 0
  • 7
    GRANT SMITH LAW PRACTICE LIMITED - now
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06
    WELLPITCH LIMITED - 1993-10-05
    7 Waverley Place, Aberdeen
    Active Corporate (5 parents, 315 offsprings)
    Equity (Company account)
    563,827 GBP2024-07-31
    Officer
    1993-07-01 ~ 1997-03-14
    PE - Secretary → CIF 0
  • 8
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (5 offsprings)
    Officer
    1989-06-19 ~ 1993-07-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HILTON INSTRUMENTS LIMITED

Previous name
ISANDCO ONE HUNDRED AND FORTY-FIVE LIMITED - 1989-10-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
69,971 GBP2024-10-31
44,837 GBP2023-10-31
Fixed Assets
69,971 GBP2024-10-31
44,837 GBP2023-10-31
Total Inventories
412,211 GBP2024-10-31
325,463 GBP2023-10-31
Debtors
Current
3,944,684 GBP2024-10-31
3,658,195 GBP2023-10-31
Cash at bank and in hand
1,068,745 GBP2024-10-31
1,323,213 GBP2023-10-31
Current Assets
5,425,640 GBP2024-10-31
5,306,871 GBP2023-10-31
Creditors
Current
840,369 GBP2024-10-31
838,795 GBP2023-10-31
Net Current Assets/Liabilities
4,585,271 GBP2024-10-31
4,468,076 GBP2023-10-31
Total Assets Less Current Liabilities
4,655,242 GBP2024-10-31
4,512,913 GBP2023-10-31
Creditors
Non-current
-5,453 GBP2024-10-31
-13,632 GBP2023-10-31
Net Assets/Liabilities
4,639,657 GBP2024-10-31
4,496,843 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Retained earnings (accumulated losses)
4,638,657 GBP2024-10-31
4,495,843 GBP2023-10-31
Equity
4,639,657 GBP2024-10-31
4,496,843 GBP2023-10-31
Average Number of Employees
282023-11-01 ~ 2024-10-31
282022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
182,192 GBP2024-10-31
176,689 GBP2023-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-33,535 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
112,221 GBP2024-10-31
131,852 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,904 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-33,535 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
69,971 GBP2024-10-31
44,837 GBP2023-10-31
Merchandise
412,211 GBP2024-10-31
325,463 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,920,367 GBP2024-10-31
1,507,138 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
1,929,456 GBP2024-10-31
2,083,456 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
94,861 GBP2024-10-31
67,601 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
3,944,684 GBP2024-10-31
3,658,195 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
8,179 GBP2024-10-31
8,179 GBP2023-10-31
Trade Creditors/Trade Payables
Current
685,058 GBP2024-10-31
632,082 GBP2023-10-31
Other Taxation & Social Security Payable
Current
74,303 GBP2024-10-31
123,395 GBP2023-10-31
Other Creditors
Current
72,829 GBP2024-10-31
75,139 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
5,453 GBP2024-10-31
13,632 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-10-31

  • HILTON INSTRUMENTS LIMITED
    Info
    ISANDCO ONE HUNDRED AND FORTY-FIVE LIMITED - 1989-10-25
    Registered number SC118548
    Howe Moss Avenue Kirkhill Industrial Estate, Dyce, Aberdeen AB21 0GP
    Private Limited Company incorporated on 1989-06-19 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.