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HESCOTT ENGINEERING COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC109368
Incorporation Date
1988-02-22
Company Type
Private limited company (Ltd.)
Address
Glasgow, United Kingdom
Website
www.hescott.co.uk/
Source: Companies House

HESCOTT ENGINEERING COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC109368, and its current status with Companies House is active. The company was incorporated on 22 February 1988 and lists its registered address as Glasgow, United Kingdom. 2 shareholders are on record for HESCOTT ENGINEERING COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for HESCOTT ENGINEERING COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HESCOTT TOPCO LIMITED, holding 50% — the largest recorded stake — followed by HESCOTT TOPCO LIMITED at 50%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HESCOTT TOPCO LIMITED 50% Companies House
HESCOTT TOPCO LIMITED 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for HESCOTT ENGINEERING COMPANY LIMITED are current appointments, filed with Companies House. Maureen McDonald (appointed 2024-10-29), Gavin Haw (appointed 2024-10-29) and Darren Brown (appointed 2025-08-25) all serve as Director. The remaining 2 records shown (Gavin Hepburn and Christopher Scott) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HESCOTT ENGINEERING COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MM
Maureen McDonald ACTIVE

Appointed
2024-10-29
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Gavin Haw ACTIVE

Appointed
2024-10-29
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Darren Brown ACTIVE

Appointed
2025-08-25
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Gavin Hepburn RESIGNED

Appointed
2011-05-27
Resigned
2025-08-25
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Christopher Scott RESIGNED

Appointed
2011-05-27
Resigned
2025-08-25
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HESCOTT ENGINEERING COMPANY LIMITED sits 2 levels below its ultimate parent, AIM GROUP UK (HOLDINGS) LTD, registered in United Kingdom. Immediately above HESCOTT ENGINEERING COMPANY LIMITED is HESCOTT TOPCO LIMITED, holding 100% as filed in HESCOTT ENGINEERING COMPANY LIMITED's own shareholder record with Companies House. AIM GROUP UK (HOLDINGS) LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
AIM GROUP UK (HOLDINGS) LTD
United Kingdom

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Frequently Asked Questions

Who owns HESCOTT ENGINEERING COMPANY LIMITED?

Two shareholders are currently on record for HESCOTT ENGINEERING COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HESCOTT TOPCO LIMITED, holding 50% — the largest recorded stake — followed by HESCOTT TOPCO LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HESCOTT ENGINEERING COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HESCOTT ENGINEERING COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HESCOTT ENGINEERING COMPANY LIMITED have on record?

2 shareholders are shown on record for HESCOTT ENGINEERING COMPANY LIMITED.

What is HESCOTT ENGINEERING COMPANY LIMITED's company registration number?

HESCOTT ENGINEERING COMPANY LIMITED's registration number is SC109368, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HESCOTT ENGINEERING COMPANY LIMITED still an active company?

HESCOTT ENGINEERING COMPANY LIMITED's status on Companies House is listed as active.

When was HESCOTT ENGINEERING COMPANY LIMITED incorporated?

HESCOTT ENGINEERING COMPANY LIMITED was incorporated on 22 February 1988, according to Companies House.

What is HESCOTT ENGINEERING COMPANY LIMITED's registered address?

The registered address on file for HESCOTT ENGINEERING COMPANY LIMITED is Glasgow, United Kingdom.

What legal structure is HESCOTT ENGINEERING COMPANY LIMITED registered as?

HESCOTT ENGINEERING COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HESCOTT ENGINEERING COMPANY LIMITED?

Three of the 5 officer records shown for HESCOTT ENGINEERING COMPANY LIMITED are current appointments, filed with Companies House. Maureen McDonald (appointed 2024-10-29), Gavin Haw (appointed 2024-10-29) and Darren Brown (appointed 2025-08-25) all serve as Director. The remaining 2 records shown (Gavin Hepburn and Christopher Scott) are former appointments that have since been resigned. Management authority at HESCOTT ENGINEERING COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HESCOTT ENGINEERING COMPANY LIMITED have a parent company or subsidiaries?

HESCOTT ENGINEERING COMPANY LIMITED sits 2 levels below its ultimate parent, AIM GROUP UK (HOLDINGS) LTD, registered in United Kingdom.

Can Zavia monitor changes to HESCOTT ENGINEERING COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HESCOTT ENGINEERING COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HESCOTT ENGINEERING COMPANY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HESCOTT ENGINEERING COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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