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HILTON INSTRUMENTS LIMITED
Company number SC118548 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HILTON INSTRUMENTS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on HILTON INSTRUMENTS LIMITED
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Register details
Company facts
- Company number
- SC118548
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 June 1989
- Registered office
- Aberdeen
- Country of origin
- United Kingdom
- Business
- Wholesale of other machinery and equipment
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HILTON INSTRUMENTS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 June 2022) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HILTON INSTRUMENTS LIMITED
HILTON INSTRUMENTS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of HILTON INSTRUMENTS LIMITED · statement of 19 June 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CULSALMOND PROPERTY & INVESTMENT COMPANY LIMITED Company SC235968 | — | 1,000 | ORDINARY |
People with significant control · 1 current
Who controls HILTON INSTRUMENTS LIMITED
HILTON INSTRUMENTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Culsalmond Property & Investment Company Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Limited Company · Scotland · number Sc235968 |
Officers · 4 current
Who runs HILTON INSTRUMENTS LIMITED
HILTON INSTRUMENTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 11 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BEWELL, Neil Andrew | Director | 31 October 2025 | British | England |
| CHAPMAN, Joshua James Robert | Director | 31 October 2025 | British | United Kingdom |
| MOWBRAY, Bruce | Director | 1 March 2026 | British | England |
| ROULSTONE, Ian Andrew | Director | 31 October 2025 | British | England |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORSYTH, David John | Secretary | 14 March 1997 | 7 September 1998 |
| MCDOUGALL, Ian James | Secretary | 23 August 2004 | 15 June 2012 |
| WILL, Marjorie Jane | Secretary | 7 September 1998 | 23 August 2004 |
| IAIN SMITH & COMPANY | Corporate nominee secretary | 19 June 1989 | 1 July 1993 |
| LC SECRETARIES LIMITED | Corporate secretary | 14 May 2021 | 31 October 2025 |
| MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LIMITED | Corporate secretary | 15 June 2012 | 23 June 2015 |
| THE GRANT SMITH LAW PRACTICE | Corporate secretary | 1 July 1993 | 14 March 1997 |
| NORRIE, Kevin Grant | Director | 31 May 2001 | 31 October 2025 |
| ROXBURGH, Roy | Nominee director | 19 June 1989 | 28 October 1989 |
| WILL, Jim | Director | before 19 June 1994 | 3 March 2001 |
| WILL, Marjorie Jane | Director | 31 May 2001 | 23 August 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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