Holmes Mackillop Limited
Company Profile
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SmallHolmes Mackillop Limited
sc481913•Private Limited With Share Capital
109 Douglas Street, Glasgow, G24HB
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Incorporated
10/07/2014
Company Age
11 years
Directors
10
Employees
74
SIC Code
69102
Risk
very low risk
Company Overview
Registration, classification & business activity
Holmes Mackillop Limited (sc481913) is a private limited with share capital incorporated on 10/07/2014 (11 years old) and registered in glasgow, G24HB. The company operates under SIC code 69102 - solicitors.
We are a firm of solicitors with our focus on specialist commercial legal areas. we bring a wealth of experience and understanding to our clients and their business. we make a point of getting to know and understand your business and personal goals to enable you to achieve them.
Private Limited With Share Capital
SIC: 69102
Small
Incorporated 10/07/2014
G24HB
74 employees
Financial Overview
Total Assets
£1.67M
Liabilities
£877.1K
Net Assets
£791.2K
Est. Turnover
£7.51M
AI Estimated
Unreported
Cash
£975.2K
Key Metrics
74
Employees
10
Directors
10
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
75
Document Name
Category
Date
Resolution
Category:Resolution
Date:21-04-2026
Capital Allotment Shares
Category:Capital
Date:20-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2026
Resolution
Category:Resolution
Date:04-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:30-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2025
Capital Cancellation Shares
Category:Capital
Date:29-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:25-03-2024
Capital Cancellation Shares
Category:Capital
Date:18-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Capital Allotment Shares
Category:Capital
Date:01-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:29-06-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:29-06-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:29-06-2023
Capital Allotment Shares
Category:Capital
Date:28-06-2023
Capital Allotment Shares
Category:Capital
Date:28-06-2023
Capital Allotment Shares
Category:Capital
Date:28-06-2023
Capital Allotment Shares
Category:Capital
Date:09-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2022
Capital Allotment Shares
Category:Capital
Date:20-07-2022
Resolution
Category:Resolution
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2022
Capital Cancellation Shares
Category:Capital
Date:19-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2022
Capital Allotment Shares
Category:Capital
Date:08-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:28-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2021
Capital Cancellation Shares
Category:Capital
Date:16-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:13-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:08-04-2021
Resolution
Category:Resolution
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Capital Allotment Shares
Category:Capital
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2020
Capital Allotment Shares
Category:Capital
Date:06-03-2020
Capital Allotment Shares
Category:Capital
Date:05-03-2020
Resolution
Category:Resolution
Date:05-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:05-03-2020
Resolution
Category:Resolution
Date:05-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:06-06-2018
Resolution
Category:Resolution
Date:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2014
Incorporation Company
Category:Incorporation
Date:10-07-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date09/02/2026
Latest Accounts30/09/2025
Trading Addresses
109 Douglas Street, Glasgow, Lanarkshire, G24HBRegistered
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