HOLMES MILLER INTERNATIONAL LIMITED

Overview

Company Name	HOLMES MILLER INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC116088
Jurisdiction	Scotland
Date of Creation	Feb 10, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOLMES MILLER INTERNATIONAL LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities

Where is HOLMES MILLER INTERNATIONAL LIMITED located?

Registered Office Address	89 Minerva Street G3 8LE Glasgow
Undeliverable Registered Office Address	No

What were the previous names of HOLMES MILLER INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
T H P PROPERTIES LIMITED	Jul 03, 1989	Jul 03, 1989
ASTOVALE LIMITED	Feb 10, 1989	Feb 10, 1989

What are the latest accounts for HOLMES MILLER INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HOLMES MILLER INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2026
Next Confirmation Statement Due	May 03, 2026
Next Confirmation Statement Made Up To	Apr 19, 2025
Overdue	No

What are the latest filings for HOLMES MILLER INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Jun 11, 2025	Confirmation statement made on Apr 19, 2025 with updates	5 pages	CS01

Jun 06, 2025	Cancellation of shares. Statement of capital on Mar 31, 2025 Capital: GBP 877	6 pages	SH06

Jun 06, 2025	Purchase of own shares.	4 pages	SH03

May 30, 2025	Termination of appointment of Harold Henry Phillips as a director on Mar 31, 2025	1 pages	TM01

May 29, 2025	Cancellation of shares. Statement of capital on Mar 31, 2025 Capital: GBP 877	6 pages	SH06

Aug 27, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

May 28, 2024	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	CS01

Aug 23, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

May 24, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

May 03, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

May 26, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Sep 09, 2020	Termination of appointment of Alexander Ferguson Mcmillan as a director on Sep 09, 2020	1 pages	TM01

Sep 09, 2020	Termination of appointment of Alasdair Donald Maclean as a director on Sep 09, 2020	1 pages	TM01

Sep 09, 2020	Termination of appointment of Douglas James Jack as a director on Sep 09, 2020	1 pages	TM01

Apr 22, 2020	Confirmation statement made on Apr 19, 2020 with no updates	3 pages	CS01

Sep 13, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 19, 2019 with no updates	3 pages	CS01

Apr 24, 2019	Termination of appointment of Allan David Hamilton Quinn as a director on Mar 30, 2019	1 pages	TM01

Nov 09, 2018	legacy	13 pages	RP04CS01

Nov 09, 2018	legacy	13 pages	RP04CS01

Nov 09, 2018	Second filing of the annual return made up to Apr 30, 2016	26 pages	RP04AR01

View All Filings

Who are the officers of HOLMES MILLER INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOUSTON, Callum Mctaggart Deanwood Avenue G44 3RJ Glasgow 40 Scotland	Mar 31, 2011		Secretary	Deanwood Avenue G44 3RJ Glasgow 40 Scotland				159665990001
HOUSTON, Callum Mctaggart Deanwood Avenue G44 3RJ Glasgow 40 Scotland	May 01, 2008		Director	Deanwood Avenue G44 3RJ Glasgow 40 Scotland	Scotland	British	1972-12	132205640002
KENNEDY, Robert Douglas Austen Road G13 1SJ Glasgow 9 Scotland	Jul 20, 2012		Director	Austen Road G13 1SJ Glasgow 9 Scotland	Scotland	British	1962-11	140716880001
LI, Ju 76 Ferry Road G3 8QX Glasgow Flat 2-1 Scotland	Jul 20, 2012		Director	76 Ferry Road G3 8QX Glasgow Flat 2-1 Scotland	China	Chinese	1972-5	170814540002
HUGHES, Keith John 3 Hill Street EH2 3JP Edinburgh Midlothian	Feb 10, 1989	Apr 30, 1990	Secretary	3 Hill Street EH2 3JP Edinburgh Midlothian		British		735110001
STRONG, William Charles 9 Mitchell Drive Fairways, Milngavie G62 6PY Glasgow	Apr 01, 2003	Mar 31, 2011	Secretary	9 Mitchell Drive Fairways, Milngavie G62 6PY Glasgow		British		1142670001
TH'NG, Robin Kok Kiang 7 Mitchell Drive G62 6PY Milngavie Lanarkshire		Mar 31, 2003	Secretary	7 Mitchell Drive G62 6PY Milngavie Lanarkshire		Chinese		119695390001
HUGHES, Keith John 3 Hill Street EH2 3JP Edinburgh Midlothian	Feb 10, 1989	Apr 30, 1990	Director	3 Hill Street EH2 3JP Edinburgh Midlothian		British	1962-12	735110001
JACK, Douglas James Munro Road G13 1SF Glasgow 32 United Kingdom	May 01, 2008	Sep 09, 2020	Director	Munro Road G13 1SF Glasgow 32 United Kingdom	Scotland	British	1964-2	131947290003
JOHNSTONE, Marjory Jane 3 Hill Street EH2 3JP Edinburgh Midlothian	Feb 10, 1989	Apr 30, 1990	Director	3 Hill Street EH2 3JP Edinburgh Midlothian		British	1945-3	748350001
MACLEAN, Alasdair Donald 95 Ravelston Dykes EH12 6EY Edinburgh	Apr 01, 2003	Sep 09, 2020	Director	95 Ravelston Dykes EH12 6EY Edinburgh	Scotland	British	1960-11	43933530002
MARTIN, Allan Campbell Crawford 36 Cedarwood Avenue Newton Mearns G77 5LP Glasgow Lanarkshire		Mar 31, 2009	Director	36 Cedarwood Avenue Newton Mearns G77 5LP Glasgow Lanarkshire		British	1948-7	1142680002
MAXWELL, Neil Mclean Barnton Avenue West EH4 6DF Edinburgh 39/4		Mar 31, 2010	Director	Barnton Avenue West EH4 6DF Edinburgh 39/4		British	1949-4	1142650002
MCMILLAN, Alexander Ferguson Victoria Park Drive North Jordanhill G14 9NL Glasgow 25	May 01, 2008	Sep 09, 2020	Director	Victoria Park Drive North Jordanhill G14 9NL Glasgow 25	Scotland	British	1970-10	131947380001
PHILLIPS, Harold Henry, Professor 43 Moorfoot Way North Baljaffray, Bearsden G61 4RL Glasgow		Mar 31, 2025	Director	43 Moorfoot Way North Baljaffray, Bearsden G61 4RL Glasgow	Scotland	British	1948-7	1142660001
QUINN, Allan David Hamilton Clydesdale Street ML3 0DD Hamilton 43 Glasgow	May 01, 2008	Mar 30, 2019	Director	Clydesdale Street ML3 0DD Hamilton 43 Glasgow	Scotland	British	1970-10	131947500001
STRONG, William Charles 9 Mitchell Drive Fairways, Milngavie G62 6PY Glasgow		Mar 31, 2011	Director	9 Mitchell Drive Fairways, Milngavie G62 6PY Glasgow	United Kingdom	British	1945-3	1142670001
TH'NG, Robin Kok Kiang 7 Mitchell Drive G62 6PY Milngavie Lanarkshire		Mar 31, 2003	Director	7 Mitchell Drive G62 6PY Milngavie Lanarkshire	Scotland	Chinese	1946-3	119695390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLMES MILLER INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Callum Mctaggart Houston Minerva Street G3 8LE Glasgow 89	Apr 01, 2017	Minerva Street G3 8LE Glasgow 89	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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