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Heys & Co (Holdings) Ltd

Heys & Co (Holdings) Ltd is an active company incorporated on 12 December 2017 with the registered office located in Glasgow, City of Glasgow. Heys & Co (Holdings) Ltd was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
SC583649
Private limited company
Scottish Company
Age
7 years
Incorporated 12 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
127-137 Elliot Street
Glasgow
G3 8EX
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • British • Lives in Jersey • Born in Jan 1966
Director • British • Lives in Scotland • Born in Jan 1964
Director • British • Lives in Scotland • Born in May 1938
Director • British • Lives in Scotland • Born in Dec 1974
Mr Gordon Heys Deakin
PSC • British • Lives in Scotland • Born in May 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Luxury Cottages Loch Tay Limited
Gordon Heys Deakin, Karen Heys Cromar, and 2 more are mutual people.
Active
Ardeonaig Ltd
Gordon Heys Deakin, Karen Heys Cromar, and 1 more are mutual people.
Active
Errol & Co Ltd
Gordon Heys Deakin, Karen Heys Cromar, and 1 more are mutual people.
Active
Scot-Tech Furniture Services Ltd
Gordon Heys Deakin and Karen Heys Cromar are mutual people.
Active
Kilrevin Holdings Limited
Gordon Heys Deakin and Karen Heys Cromar are mutual people.
Active
Bluetech Energy Limited
Gordon Heys Deakin and Karen Heys Cromar are mutual people.
Active
Ardlodge Limited
Nina Elisabeth Deakin is a mutual person.
Active
Deakin Properties Limited
Karen Heys Cromar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£101
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.35M
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£2.35M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Stuart Andrew John Carmichael Resigned
2 Years Ago on 30 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jul 2023
Nina Elisabeth Deakin (PSC) Appointed
2 Years 4 Months Ago on 15 Jun 2023
Nicola Dewar King (PSC) Appointed
7 Years Ago on 12 Dec 2017
Karen Heys Cromar (PSC) Appointed
7 Years Ago on 12 Dec 2017
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 1 Aug 2024
Termination of appointment of Stuart Andrew John Carmichael as a director on 30 September 2023
Submitted on 30 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Confirmation statement made on 30 June 2023 with updates
Submitted on 5 Jul 2023
Notification of Nina Elisabeth Deakin as a person with significant control on 15 June 2023
Submitted on 4 Jul 2023
Notification of Karen Heys Cromar as a person with significant control on 12 December 2017
Submitted on 4 Jul 2023
Notification of Nicola Dewar King as a person with significant control on 12 December 2017
Submitted on 4 Jul 2023
Repayment History
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