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The Holemasters Group Ltd

The Holemasters Group Ltd is an active company incorporated on 13 June 2018 with the registered office located in Airdrie, Lanarkshire. The Holemasters Group Ltd was registered 7 years ago.
Status
Active
Active since 8 months ago
Company No
SC599823
Private limited company
Scottish Company
Age
7 years
Incorporated 13 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
114 Main Street
Chapelhall
Airdrie
ML6 8SB
Scotland
Same address since incorporation
Telephone
0845 4671500
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • Scottish • Lives in Scotland • Born in Jun 1963
Director • British • Lives in Scotland • Born in Jun 1991
Mrs Karen McArthur
PSC • British • Lives in Scotland • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Holemasters Infrastructure Limited
Mr David McArthur and Mr James Agnew McArthur are mutual people.
Active
Master Scan Limited
Mr David McArthur is a mutual person.
Active
Robore Holemasters Limited
Mr James Agnew McArthur is a mutual person.
Active
Little Lukes Retail Ltd
Mr David McArthur is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£12.97K
Increased by £12.97K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.97K
Increased by £12.97K (+648600%)
Total Liabilities
-£15.1K
Increased by £15.1K (%)
Net Assets
-£2.13K
Decreased by £2.13K (-106600%)
Debt Ratio (%)
116%
Increased by 116.42% (%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 22 Aug 2025
Mr James Agnew Mcarthur (PSC) Details Changed
4 Months Ago on 30 Jun 2025
Karen Mcarthur (PSC) Appointed
4 Months Ago on 30 Jun 2025
David Mcarthur (PSC) Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
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Documents
Second filing of Confirmation Statement dated 30 June 2025
Submitted on 28 Aug 2025
Unaudited abridged accounts made up to 30 June 2025
Submitted on 22 Aug 2025
Notification of Karen Mcarthur as a person with significant control on 30 June 2025
Submitted on 28 Jul 2025
Change of details for Mr James Agnew Mcarthur as a person with significant control on 30 June 2025
Submitted on 28 Jul 2025
Cessation of David Mcarthur as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
30/06/25 Statement of Capital gbp 26003
Submitted on 30 Jun 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 19 Feb 2025
Confirmation statement made on 12 June 2024 with no updates
Submitted on 17 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 26 Feb 2024
Repayment History
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