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Holmes Mackillop Limited
Holmes Mackillop Limited is an active company incorporated on 10 July 2014 with the registered office located in Glasgow, City of Glasgow. Holmes Mackillop Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC481913
Private limited company
Scottish Company
Age
11 years
Incorporated
10 July 2014
Size
Unreported
Confirmation
Submitted
Dated
3 January 2025
(8 months ago)
Next confirmation dated
3 January 2026
Due by
17 January 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Holmes Mackillop Limited
Contact
Address
109 Douglas Street
Glasgow
G2 4HB
Same address since
incorporation
Companies in G2 4HB
Telephone
01412264942
Email
Available in Endole App
Website
Holmesmackillop.co.uk
See All Contacts
People
Officers
10
Shareholders
11
Controllers (PSC)
1
Peter David McNamara
Director • Solicitor • British • Lives in Scotland • Born in Mar 1976
Kevin Thompson
Director • Solicitor • British • Lives in Scotland • Born in Jul 1974
Mr Robert Crombie Stewart
Director • British • Lives in Scotland • Born in Jul 1959
Mr Craig Thomas Donnelly
Director • British • Lives in Scotland • Born in Mar 1979
Carole Margaret Johnston
Director • Solicitor • British • Lives in Scotland • Born in Aug 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Homack Trustees Limited
Ms Karen Tracey Condie, Carole Margaret Johnston, and 8 more are mutual people.
Active
Cruachan Trustees Limited
Ms Karen Tracey Condie, Carole Margaret Johnston, and 6 more are mutual people.
Active
Campbell Riddell Trustees Limited
Ms Karen Tracey Condie, Carole Margaret Johnston, and 5 more are mutual people.
Active
T.S. Anderson Limited
Kevin Thompson is a mutual person.
Active
Balvicar Property Company Ltd. (The)
Kevin Thompson is a mutual person.
Active
James Plenderleith Limited
Kevin Thompson is a mutual person.
Active
Drinking Plus Limited
Ms Karen Tracey Condie is a mutual person.
Active
Lockharts Law LLP
Peter David McNamara is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£951.05K
Decreased by £47.44K (-5%)
Turnover
Unreported
Same as previous period
Employees
63
Increased by 5 (+9%)
Total Assets
£1.48M
Decreased by £4.96K (-0%)
Total Liabilities
-£781.67K
Increased by £152.8K (+24%)
Net Assets
£699.38K
Decreased by £157.76K (-18%)
Debt Ratio (%)
53%
Increased by 10.46% (+25%)
See 10 Year Full Financials
Latest Activity
Mr Peter David Mcnamara Details Changed
4 Months Ago on 10 Apr 2025
Mr Peter David Mcnamara Appointed
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
6 Months Ago on 14 Feb 2025
Shares Cancelled
7 Months Ago on 29 Jan 2025
Own Shares Purchased
7 Months Ago on 29 Jan 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Own Shares Purchased
1 Year 5 Months Ago on 25 Mar 2024
Shares Cancelled
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Mr Craig Thomas Donnelly Appointed
1 Year 6 Months Ago on 1 Mar 2024
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Get Credit Report
Discover Holmes Mackillop Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Director's details changed for Mr Peter David Mcnamara on 10 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Peter David Mcnamara as a director on 1 April 2025
Submitted on 10 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 14 Feb 2025
Cancellation of shares. Statement of capital on 10 January 2025
Submitted on 29 Jan 2025
Purchase of own shares.
Submitted on 29 Jan 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 8 Jan 2025
Purchase of own shares.
Submitted on 25 Mar 2024
Cancellation of shares. Statement of capital on 12 March 2024
Submitted on 18 Mar 2024
Appointment of Mr Craig Thomas Donnelly as a director on 1 March 2024
Submitted on 11 Mar 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 5 Mar 2024
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Repayment History
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