HDKCP LIMITED
Company overview
- Incorporation date
- 12 January 1976
- Company type
- Private limited company
- Jurisdiction
- Scotland
- Can file
- Yes
Insolvency notices
-
8 September 2026
Resolutions for Winding-up
Read the notice → -
8 September 2026
Notices to Creditors
Read the notice → -
8 September 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
C/O Quatuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
Industry classification (SIC codes)
Previous company names
BRAISHFIELD MANOR ESTATE LIMITED
21 August 1996 - 2 April 2026
EARLSGATE PROPERTIES LIMITED
25 September 1986 - 21 August 1996
EARLSGATE FINANCE LIMITED
12 January 1976 - 25 September 1986
Officers & directors (11)
DUNN, Alastair Andrew
Director
Appointed: 1 April 2023
DUNN, Sandra Pauline
Director
Appointed: 1 April 2023
PARKER, Nicholas Duncan
Director
Appointed: 13 July 2021
ANDERSON, David Gordon
Secretary
Appointed: N/A • Resigned: 30 April 2000
DUNN, Andrew James Alastair
Secretary
Appointed: 7 October 2013 • Resigned: 30 October 2024
DUNN, Sandra Pauline
Secretary
Appointed: 30 April 2000 • Resigned: 19 December 2012
ANDERSON, David Gordon
Director
Appointed: N/A • Resigned: 30 April 2000
DUNN, Alastair Andrew
Director
Appointed: N/A • Resigned: 29 January 2015
DUNN, Andrew James Alastair
Director
Appointed: 7 October 2013 • Resigned: 30 October 2024
DUNN, John
Director
Appointed: N/A • Resigned: 12 October 1995
Recent filing history (149)
Registered office address changed from 15 Mcglashan Gardens 15 Mcglashan Gardens Crieff Perth & Kinross PH7 3FF Scotland to C/O Quatuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 9 September 2026
Address • Form AD01
Resolutions
Resolution • Form RESOLUTIONS
Confirmation statement made on 16 July 2026 with updates
Confirmation statement • Form CS01
Change of details for Braishfield Farming Limited as a person with significant control on 7 April 2026
Persons with significant control • Form PSC05
Certificate of change of name
Change of name • Form CERTNM
Satisfaction of charge 3 in full
Mortgage • Form MR04
Satisfaction of charge 4 in full
Mortgage • Form MR04
Registered office address changed from Innerwick Ferntower Road Crieff Perth & Kinross PH7 3DH Scotland to 15 Mcglashan Gardens 15 Mcglashan Gardens Crieff Perth & Kinross PH7 3FF on 2 February 2026
Address • Form AD01
Total exemption full accounts made up to 31 March 2025
Accounts • Form AA
Confirmation statement made on 26 October 2025 with updates
Confirmation statement • Form CS01
Change of share class name or designation
Capital • Form SH08
Second filing of Confirmation Statement dated 26 October 2024
Confirmation statement • Form RP04CS01
Second filing of Confirmation Statement dated 26 October 2024
Confirmation statement • Form RP04CS01
26/10/24 Statement of Capital gbp 9750000
Confirmation statement • Form CS01
Notification of Braishfield Farming Limited as a person with significant control on 30 October 2024
Persons with significant control • Form PSC02
Persons with significant control (3)
Thornwood Group Holdings Limited
Corporate entity
Notified: 30 October 2024
Braishfield Manor Estate Limited
Corporate entity
Notified: 30 October 2024
Thornwood Investments Limited
Corporate entity
Notified: 6 April 2016
Charges & mortgages (4)
Legal mortgage
Hsbc Private Bank (UK) Limited
Created: 24 May 2010 • Delivered: 9 June 2010
Floating charge
Hsbc Private Bank (UK) Limited
Created: 24 May 2010 • Delivered: 9 June 2010
Bond & floating charge
The Governor and Company of the Bank of Scotland
Created: 12 December 1996 • Delivered: 20 December 1996
Letter of offset
The Governor and Company of the Bank of Scotland
Created: 3 November 1986 • Delivered: 11 November 1986
Insolvency history
Members voluntary liquidation
Commencement of winding up: 2 September 2026
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Accounts
Next due: 31 December 2026
Confirmation statement
Next due: 30 July 2027