ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mollin Hep Limited

Mollin Hep Limited is an active company incorporated on 22 January 2014 with the registered office located in Lockerbie, Dumfries. Mollin Hep Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC468051
Private limited company
Scottish Company
Age
11 years
Incorporated 22 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (13 days ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Annandale Estates
St Ann's
Lockerbie
DG11 1HQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Oct 1971
Director • United Kingdom • Lives in Scotland • Born in Oct 1988
Director • British • Lives in Scotland • Born in Mar 1965
Director • British • Lives in UK • Born in Feb 1951
Mr Alister William Jack
PSC • British • Lives in Scotland • Born in Jul 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Edinburgh Self Storage Limited
Ms Elisabeth ANN Jack is a mutual person.
Active
H2o Hydro Ltd
Harrison Robert John Gourlay is a mutual person.
Active
Jack Family Partners Limited
Ms Elisabeth ANN Jack is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£30.61K
Decreased by £136.68K (-82%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£122.14K
Decreased by £164.79K (-57%)
Total Liabilities
-£77.97K
Increased by £38.22K (+96%)
Net Assets
£44.18K
Decreased by £203.01K (-82%)
Debt Ratio (%)
64%
Increased by 49.98% (+361%)
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Sep 2025
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Mr Roger Brian Grant Details Changed
10 Months Ago on 29 Oct 2024
Mr Roger Brian Grant (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Full Accounts Submitted
3 Years Ago on 20 Jun 2022
Get Credit Report
Discover Mollin Hep Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 25 August 2025 with updates
Submitted on 5 Sep 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 12 Jun 2025
Change of details for Mr Roger Brian Grant as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Statement by Directors
Submitted on 29 Oct 2024
Statement of capital on 29 October 2024
Submitted on 29 Oct 2024
Solvency Statement dated 28/10/24
Submitted on 29 Oct 2024
Statement by Directors
Submitted on 29 Oct 2024
Resolutions
Submitted on 29 Oct 2024
Resolutions
Submitted on 29 Oct 2024
Director's details changed for Mr Roger Brian Grant on 29 October 2024
Submitted on 29 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year