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Hill McKie Holdings Ltd

Hill McKie Holdings Ltd is an active company incorporated on 17 December 2010 with the registered office located in Hamilton, Lanarkshire. Hill McKie Holdings Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC390506
Private limited company
Scottish Company
Age
14 years
Incorporated 17 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1967
Director • British • Lives in UK • Born in Oct 1967
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in Scotland • Born in Apr 1981
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Emtech Systems Limited
Kevin Alistair McKie, John Hill, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£427
Decreased by £441.17K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£138.2K
Decreased by £449.13K (-76%)
Total Liabilities
-£85.35K
Decreased by £56.49K (-40%)
Net Assets
£52.85K
Decreased by £392.65K (-88%)
Debt Ratio (%)
62%
Increased by 37.61% (+156%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Shares Cancelled
5 Months Ago on 25 Mar 2025
Kevin Alistair Mckie (PSC) Appointed
6 Months Ago on 28 Feb 2025
Andrew David Mckie (PSC) Resigned
6 Months Ago on 28 Feb 2025
John Hill (PSC) Resigned
6 Months Ago on 28 Feb 2025
Carol Hill Resigned
6 Months Ago on 28 Feb 2025
Tracey Ann Mckie Resigned
6 Months Ago on 28 Feb 2025
John Hill Resigned
6 Months Ago on 28 Feb 2025
Andrew David Mckie Resigned
6 Months Ago on 28 Feb 2025
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 5 Aug 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 9 May 2025
Termination of appointment of Andrew David Mckie as a director on 28 February 2025
Submitted on 9 Apr 2025
Termination of appointment of John Hill as a director on 28 February 2025
Submitted on 9 Apr 2025
Termination of appointment of Tracey Ann Mckie as a director on 28 February 2025
Submitted on 9 Apr 2025
Termination of appointment of Carol Hill as a secretary on 28 February 2025
Submitted on 9 Apr 2025
Cessation of John Hill as a person with significant control on 28 February 2025
Submitted on 9 Apr 2025
Notification of Kevin Alistair Mckie as a person with significant control on 28 February 2025
Submitted on 9 Apr 2025
Cessation of Andrew David Mckie as a person with significant control on 28 February 2025
Submitted on 9 Apr 2025
Purchase of own shares.
Submitted on 25 Mar 2025
Repayment History
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