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Holmes Miller International Limited

Holmes Miller International Limited is an active company incorporated on 10 February 1989 with the registered office located in Glasgow, City of Glasgow. Holmes Miller International Limited was registered 36 years ago.
Status
Active
Active since 11 years ago
Company No
SC116088
Private limited company
Scottish Company
Age
36 years
Incorporated 10 February 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
89 Minerva Street
Glasgow
G3 8LE
Same address for the past 13 years
Telephone
01412042080
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • Architect • British • Lives in Scotland • Born in Dec 1972
Director • Architect • British • Lives in Scotland • Born in Jul 1948
Director • Architect • Chinese • Lives in China • Born in May 1972
Director • Architect • British • Lives in Scotland • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Holmes Miller Ltd
Mr Callum McTaggart Houston, Mr Robert Douglas Kennedy, and 1 more are mutual people.
Active
Holmes Miller Sport Limited
Mr Callum McTaggart Houston and Mr Robert Douglas Kennedy are mutual people.
Active
CPL Investments Ltd
Professor Harold Henry Phillips is a mutual person.
Active
Sussed Sustainability Limited
Mr Callum McTaggart Houston is a mutual person.
Active
Virtual Phi Limited
Mr Callum McTaggart Houston is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£36.84K
Decreased by £2.08K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£89.05K
Decreased by £2.08K (-2%)
Total Liabilities
-£225.69K
Decreased by £40.76K (-15%)
Net Assets
-£136.64K
Increased by £38.68K (-22%)
Debt Ratio (%)
253%
Decreased by 38.93% (-13%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Shares Cancelled
3 Months Ago on 6 Jun 2025
Own Shares Purchased
3 Months Ago on 6 Jun 2025
Shares Cancelled
3 Months Ago on 29 May 2025
Harold Henry Phillips Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
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Documents
Confirmation statement made on 19 April 2025 with updates
Submitted on 11 Jun 2025
Cancellation of shares. Statement of capital on 31 March 2025
Submitted on 6 Jun 2025
Purchase of own shares.
Submitted on 6 Jun 2025
Termination of appointment of Harold Henry Phillips as a director on 31 March 2025
Submitted on 30 May 2025
Cancellation of shares. Statement of capital on 31 March 2025
Submitted on 29 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Aug 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 28 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Aug 2023
Confirmation statement made on 19 April 2023 with no updates
Submitted on 24 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Repayment History
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