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Company number
SC631089

HPP HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HPP HOLDINGS LIMITED
Company number
SC631089
Registered office
4 UNIT 4, DRYDEN VALE, BILSTON GLEN INDUSTRIAL ESTATE, LOANHEAD, EH20 9HN, SCOTLAND · 4 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 May 2019
Status
Active
Age
7 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Apr 2026
Accounts — last made up to
31 Jul 2024
Confirmation statement — next due
04 Jun 2027
Confirmation statement — last
21 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Alan Malcolm Mcconville
owns 25–50% of shares
Notified 15/01/2020
Craig John Campbell
owns 25–50% of shares
Notified 22/05/2019
Dionne Alana Allard
owns 25–50% of shares
Notified 22/05/2019
Mr Calum David Smith
owns 25–50% of shares
Notified 22/05/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Alan Malcolm Mcconville
born 09/1966 · Scotland owns 25–50% of shares Notified 15/01/2020
Craig John Campbell
born 11/1977 · Scotland owns 25–50% of shares Notified 22/05/2019
Dionne Alana Allard
born 07/1988 · Scotland owns 25–50% of shares Control ended 15/01/2020
Mr Calum David Smith
born 04/1964 · Scotland owns 25–50% of shares Control ended 12/02/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/02/2021 Person with significant control ceased Mr Calum David Smith
15/01/2020 Person with significant control ceased Dionne Alana Allard
15/01/2020 Person with significant control added Alan Malcolm Mcconville
22/05/2019 Person with significant control added Mr Calum David Smith
22/05/2019 Person with significant control added Dionne Alana Allard
22/05/2019 Person with significant control added Craig John Campbell

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets 654
▲ 71.4%
382

Documents for HPP HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HPP HOLDINGS LIMITED?
According to the official registry, the company number of HPP HOLDINGS LIMITED is SC631089.
Where is HPP HOLDINGS LIMITED registered?
The registered office is 4 UNIT 4, DRYDEN VALE, BILSTON GLEN INDUSTRIAL ESTATE, LOANHEAD, EH20 9HN, SCOTLAND.
What is the SIC code of HPP HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls HPP HOLDINGS LIMITED?
Alan Malcolm Mcconville is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of HPP HOLDINGS LIMITED due?
The next annual accounts are due by 30 April 2026, and the last accounts were made up to 31 July 2024.

About HPP HOLDINGS LIMITED (SC631089)

HPP HOLDINGS LIMITED is a private limited company incorporated on 22 May 2019 and registered in the United Kingdom under company number SC631089. Its registered office is at 4 UNIT 4, DRYDEN VALE, BILSTON GLEN INDUSTRIAL ESTATE, LOANHEAD, EH20 9HN, SCOTLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 July 2024. , and the person with significant control is Alan Malcolm Mcconville. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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