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Holywood Service Station Limited

Holywood Service Station Limited is an active company incorporated on 30 August 2012 with the registered office located in Dumfries, Dumfries. Holywood Service Station Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC431518
Private limited company
Scottish Company
Age
13 years
Incorporated 30 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
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Contact Update Details
Address
Farries Kirk & Mcvean Dumfries Enterprise Park
Heathhall
Dumfries
Dumfries & Galloway
DG1 3SJ
Same address since incorporation
Telephone
01387720152
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ms Hazel Margaret Gardiner
Director • PSC • British • Lives in Scotland • Born in Jun 1973
Scott Landsburgh
Director • British • Lives in UK • Born in Mar 2003
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£154.28K
Increased by £20.18K (+15%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£386.13K
Decreased by £4.33K (-1%)
Total Liabilities
-£295.3K
Decreased by £24.49K (-8%)
Net Assets
£90.83K
Increased by £20.16K (+29%)
Debt Ratio (%)
76%
Decreased by 5.42% (-7%)
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Latest Activity
Full Accounts Submitted
3 Months Ago on 12 Jun 2025
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Mr Scott Landsburgh Appointed
6 Months Ago on 4 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 30 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 May 2023
William John Gordon Landsburgh (PSC) Resigned
6 Years Ago on 27 Nov 2018
Gordon Landsburgh (PSC) Resigned
6 Years Ago on 27 Nov 2018
Hazel Margaret Gardiner (PSC) Appointed
6 Years Ago on 27 Nov 2018
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 12 Jun 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 10 Jun 2025
Appointment of Mr Scott Landsburgh as a director on 4 April 2025
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 8 Aug 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 10 Jun 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 30 May 2023
Confirmation statement made on 30 May 2023 with updates
Submitted on 30 May 2023
Notification of Hazel Margaret Gardiner as a person with significant control on 27 November 2018
Submitted on 24 May 2023
Cessation of Gordon Landsburgh as a person with significant control on 27 November 2018
Submitted on 24 May 2023
Cessation of William John Gordon Landsburgh as a person with significant control on 27 November 2018
Submitted on 24 May 2023
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Repayment History
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