Hermiston Securities Limited

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Micro

Hermiston Securities Limited

sc027075•Private Limited With Share Capital

Muir House, Belleknowes Industrial Estate, Inverkeithing, Fife, KY111HY
01383416191

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Incorporated

28/05/1949

Company Age

76 years

Directors

6

Employees

5

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hermiston Securities Limited (sc027075) is a private limited with share capital incorporated on 28/05/1949 (76 years old) and registered in fife, KY111HY. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 28/05/1949
KY111HY
5 employees

Financial Overview

Total Assets

£59.37M

Liabilities

£43.01M

Net Assets

£16.35M

Turnover

£2.69M

Cash

£717.0K

Key Metrics

5

Employees

6

Directors

2

Shareholders

Board of Directors

5
C
christina muir
director
J
john wood muir
director
E
ewan black
director
A
alan crawford muir
director
M
martin smith
director

Charges

21

Registered

8

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Legacy
Category:Mortgage
Date:09-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Legacy
Category:Mortgage
Date:11-03-2011
Legacy
Category:Mortgage
Date:12-11-2010
Legacy
Category:Mortgage
Date:08-09-2010
Legacy
Category:Mortgage
Date:06-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2009
Legacy
Category:Mortgage
Date:13-07-2009
Legacy
Category:Mortgage
Date:25-06-2009
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Mortgage
Date:06-02-2009
Legacy
Category:Annual Return
Date:17-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2008
Legacy
Category:Mortgage
Date:09-04-2008
Legacy
Category:Mortgage
Date:20-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2007
Legacy
Category:Annual Return
Date:24-07-2007
Legacy
Category:Mortgage
Date:20-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2006
Legacy
Category:Annual Return
Date:13-06-2006
Legacy
Category:Officers
Date:09-11-2005
Legacy
Category:Officers
Date:09-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2005
Legacy
Category:Annual Return
Date:14-06-2005
Legacy
Category:Mortgage
Date:20-10-2004
Legacy
Category:Mortgage
Date:02-09-2004
Legacy
Category:Mortgage
Date:17-07-2004
Legacy
Category:Annual Return
Date:09-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2004
Legacy
Category:Annual Return
Date:22-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2003
Legacy
Category:Annual Return
Date:09-08-2002
Auditors Resignation Company
Category:Auditors
Date:25-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2002
Legacy
Category:Mortgage
Date:15-11-2001
Legacy
Category:Annual Return
Date:11-06-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/10/2026
Filing Date24/07/2025
Latest Accounts02/02/2025

Trading Addresses

Muir House Unit 1, Belleknowes Industrial Estate, Inverkeithing, Fife, KY111HY

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Contact

01383416191
Muir House, Belleknowes Industrial Estate, Inverkeithing, Fife, KY111HY