HOME HARDWARE (SCOTLAND) LIMITED

Overview

Company Name	HOME HARDWARE (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC121685
Jurisdiction	Scotland
Date of Creation	Nov 30, 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 HOME HARDWARE (SCOTLAND) LIMITED?

Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HOME HARDWARE (SCOTLAND) LIMITED located?

Registered Office Address	26a Dalry Road KA22 7GQ Ardrossan Ayrshire
Undeliverable Registered Office Address	No

What were the previous names of HOME HARDWARE (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
BESTMERGE LIMITED	Nov 30, 1989	Nov 30, 1989

What are the latest accounts for HOME HARDWARE (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HOME HARDWARE (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for HOME HARDWARE (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2025	Termination of appointment of Brian Lawrie Hunter Ferguson as a director on Mar 03, 2025	1 pages	TM01

Dec 04, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Dec 06, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Dec 01, 2022	Confirmation statement made on Nov 30, 2022 with updates	5 pages	CS01

Nov 21, 2022	Accounts for a small company made up to Dec 31, 2021	12 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 30, 2021 with updates	5 pages	CS01

Nov 05, 2021	Director's details changed for Mrs Fiona Mary Elizabeth Leary on Nov 05, 2021	2 pages	CH01

Nov 05, 2021	Change of details for Mrs Celia Ferguson as a person with significant control on Nov 05, 2021	2 pages	PSC04

Sep 29, 2021	Accounts for a small company made up to Dec 31, 2020	12 pages	AA

Dec 08, 2020	Confirmation statement made on Nov 30, 2020 with updates	5 pages	CS01

Oct 22, 2020	Accounts for a small company made up to Dec 31, 2019	13 pages	AA

Dec 06, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

May 29, 2019	Accounts for a small company made up to Dec 31, 2018	10 pages	AA

Dec 14, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Sep 14, 2018	Notification of Celia Ferguson as a person with significant control on Sep 14, 2018	2 pages	PSC01

Sep 14, 2018	Director's details changed for Ms Fiona Mary Elizabeth Ferguson on Sep 14, 2018	2 pages	CH01

Sep 14, 2018	Termination of appointment of James Hunter Ferguson as a director on Jul 19, 2018	1 pages	TM01

Sep 14, 2018	Cessation of James Hunter Ferguson as a person with significant control on Jul 19, 2018	1 pages	PSC07

Aug 28, 2018	Appointment of Mr Derek O'ware as a director on Jun 01, 2018	2 pages	AP01

Jun 15, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

May 29, 2018	Appointment of Ms Fiona Mary Elizabeth Ferguson as a director on May 29, 2018	2 pages	AP01

Dec 14, 2017	Confirmation statement made on Nov 30, 2017 with no updates	3 pages	CS01

Sep 29, 2017	Full accounts made up to Dec 31, 2016	20 pages	AA

View All Filings

Who are the officers of HOME HARDWARE (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEARY, Fiona Mary Elizabeth KA9 1JS Prestwick 95 Main Street Ayrshire Scotland	May 29, 2018		Director	KA9 1JS Prestwick 95 Main Street Ayrshire Scotland	Scotland	British	1972-3	Director	246830170004
MCEWAN, Christopher James 10 Prestwick Road KA8 8LA Ayr Ayrshire	Sep 29, 1999		Director	10 Prestwick Road KA8 8LA Ayr Ayrshire	Scotland	British	1963-6	Buyer	67566350002
O'WARE, Derek Dalry Road KA22 7GQ Ardrossan 26a Ayrshire	Jun 01, 2018		Director	Dalry Road KA22 7GQ Ardrossan 26a Ayrshire	Scotland	British	1971-7	Senior Buyer	249820450001
HAYES, Michael Richard Obi 25 Damhead Symington KA1 5PD Kilmarnock Ayrshire	Jan 24, 2002	Sep 12, 2016	Secretary	Obi 25 Damhead Symington KA1 5PD Kilmarnock Ayrshire		British		Retailer	80407750001
MCMEEKING, John Upper Sutherland Crescent Helensburgh	Dec 18, 1989	Jan 24, 2002	Secretary	Upper Sutherland Crescent Helensburgh		British			968050001
BATCHELOR, Charles Stirling Hill 2 Eden Grove Aros Road G84 8NJ Rhu Argyll & Bute	Dec 05, 1990	Sep 29, 1999	Director	2 Eden Grove Aros Road G84 8NJ Rhu Argyll & Bute	Scotland	British	1944-10	Ironmonger	108364990001
COGHILL, Frank William 30 Renshaw Road PA7 5HL Bishopton Renfrewshire	Dec 05, 1990	Mar 01, 1993	Director	30 Renshaw Road PA7 5HL Bishopton Renfrewshire		British	1955-4	Ironmonger	1310520001
CROCKET, Douglas Ross 142 West Nile Street G1 2RQ Glasgow	Jan 01, 1996	Jun 16, 2015	Director	142 West Nile Street G1 2RQ Glasgow	United Kingdom	British	1950-12	Company Director	965380002
FERGUSON, Brian Lawrie Hunter Dalry Road KA22 8LQ Ardrossan 26a Ayrshire	Dec 17, 2009	Mar 03, 2025	Director	Dalry Road KA22 8LQ Ardrossan 26a Ayrshire	Scotland	British	1979-5	Manager-Human Resources & Safety	147908100001
FERGUSON, James Hunter 21 Burgh Road KA9 1QU Prestwick Ayrshire	Dec 18, 1989	Jul 19, 2018	Director	21 Burgh Road KA9 1QU Prestwick Ayrshire	United Kingdom	British	1947-6	Company Director	459580001
FULLERTON, Alan Montgomerie Whitlees Farm KA22 7NR Ardrossan Ayrshire	Dec 05, 1990	May 01, 1994	Director	Whitlees Farm KA22 7NR Ardrossan Ayrshire		British	1940-8	Ironmonger	1310530001
GARVIE, John Lawrence Sliabh Bridge Of Awe PA35 1HU Taynuilt Argyll	Dec 05, 1990	Jan 23, 2003	Director	Sliabh Bridge Of Awe PA35 1HU Taynuilt Argyll		British	1939-1	Ironmonger	1310500001
GIBB- STUART, Hugh Alexander 28 Bevan Grove PA5 8TP Johnstone Renfrewshire	Oct 10, 1995	Aug 27, 1999	Director	28 Bevan Grove PA5 8TP Johnstone Renfrewshire		British	1963-6	Retail Manager	45289020003
IRVINE, Stephanie Jane 2 Glen Park Connel PA37 1PG Oban Argyll	Jan 23, 2003	Jan 29, 2010	Director	2 Glen Park Connel PA37 1PG Oban Argyll	Scotland	British	1972-1	Company Secretary	51155850002
LAUDER, David Craig 16 Charles Street KA1 2DX Kilmarnock Ayrshire	Dec 05, 1990	Apr 30, 1998	Director	16 Charles Street KA1 2DX Kilmarnock Ayrshire	Scotland	British	1957-5	Ironmonger	1310510001
MCDOUGALL, John Foothills Ganavan Road PA34 5TU Oban Argyll	Dec 05, 1990	Jan 29, 2010	Director	Foothills Ganavan Road PA34 5TU Oban Argyll	Scotland	British	1962-9	Ironmonger	1310490004
MCMEEKING, John Upper Sutherland Crescent Helensburgh	Dec 18, 1989	Jan 24, 2002	Director	Upper Sutherland Crescent Helensburgh		British	1946-7	Company Director	968050001
STUART, Hugh Alexander Gibb Balure PA13 4AP Kilmacolm Renfrewshire	Dec 05, 1990	Oct 10, 1995	Director	Balure PA13 4AP Kilmacolm Renfrewshire	Scotland	British	1926-6	Ironmonger	709700001
WATERS, Ian David 17 Sandringham Drive PA5 9NN Elderslie Renfrewshire	Mar 01, 1993	Feb 02, 1999	Director	17 Sandringham Drive PA5 9NN Elderslie Renfrewshire		British	1946-9	Ironmonger	33021260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOME HARDWARE (SCOTLAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Celia Ferguson Dalry Road KA22 7GQ Ardrossan 26a Ayrshire	Sep 14, 2018	Dalry Road KA22 7GQ Ardrossan 26a Ayrshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr James Hunter Ferguson Dalry Road KA22 7GQ Ardrossan 26a Ayrshire	Apr 06, 2016	Dalry Road KA22 7GQ Ardrossan 26a Ayrshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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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