ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Holmes Miller Ltd

Holmes Miller Ltd is an active company incorporated on 2 June 2011 with the registered office located in Glasgow, City of Glasgow. Holmes Miller Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC400828
Private limited company
Scottish Company
Age
14 years
Incorporated 2 June 2011
Size
Unreported
Confirmation
Submitted
Dated 9 October 2025 (14 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (12 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
89 Minerva Street
Glasgow
G3 8LE
Same address since incorporation
Telephone
01412042080
Email
Available in Endole App
People
Officers
7
Shareholders
9
Controllers (PSC)
1
Director • Architect • British • Lives in Scotland • Born in Dec 1972
Director • Architect • Chinese • Lives in China • Born in May 1972
Director • Architect • British • Lives in Scotland • Born in Feb 1976
Director • Architect • British • Lives in Scotland • Born in Nov 1960
Director • British • Lives in Scotland • Born in Mar 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Holmes Miller Sport Limited
Mr Mark Stuart Ellson, Craig Heap, and 3 more are mutual people.
Active
Holmes Miller International Limited
Callum McTaggart Houston, Mr Robert Douglas Kennedy, and 1 more are mutual people.
Active
Coltart Earley Limited
Callum McTaggart Houston and Ryan Mervyn Holmes are mutual people.
Active
Sussed Sustainability Limited
Mr Mark Stuart Ellson and Callum McTaggart Houston are mutual people.
Active
Ce Architecture Limited
Callum McTaggart Houston and Ryan Mervyn Holmes are mutual people.
Active
Cooriehaus Ltd
Craig Heap is a mutual person.
Active
Virtual Phi Limited
Craig Heap and Callum McTaggart Houston are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.39M
Decreased by £25.4K (-2%)
Turnover
Unreported
Same as previous period
Employees
67
Decreased by 7 (-9%)
Total Assets
£3.92M
Decreased by £165.51K (-4%)
Total Liabilities
-£1.34M
Decreased by £267.53K (-17%)
Net Assets
£2.58M
Increased by £102.01K (+4%)
Debt Ratio (%)
34%
Decreased by 5.17% (-13%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 14 Oct 2025
Confirmation Submitted
14 Days Ago on 9 Oct 2025
Shares Cancelled
5 Months Ago on 13 May 2025
Own Shares Purchased
5 Months Ago on 13 May 2025
Shares Cancelled
5 Months Ago on 8 May 2025
Alasdair Donald Maclean Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Aug 2024
Own Shares Purchased
1 Year 5 Months Ago on 9 May 2024
Douglas James Jack Resigned
1 Year 6 Months Ago on 31 Mar 2024
Get Credit Report
Discover Holmes Miller Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 14 Oct 2025
Confirmation statement made on 9 October 2025 with updates
Submitted on 9 Oct 2025
Termination of appointment of Alasdair Donald Maclean as a director on 31 March 2025
Submitted on 30 May 2025
Cancellation of shares. Statement of capital on 28 March 2025
Submitted on 13 May 2025
Purchase of own shares.
Submitted on 13 May 2025
Cancellation of shares. Statement of capital on 28 March 2025
Submitted on 8 May 2025
Confirmation statement made on 12 October 2024 with updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Aug 2024
Termination of appointment of Douglas James Jack as a director on 31 March 2024
Submitted on 10 May 2024
Purchase of own shares.
Submitted on 9 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year