HOLEMASTERS SCOTLAND LIMITED
Overview
| Company Name | HOLEMASTERS SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC144570 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLEMASTERS SCOTLAND LIMITED?
- Test drilling and boring (43130) / Construction
Where is HOLEMASTERS SCOTLAND LIMITED located?
| Registered Office Address | 114 Main Street Chapelhall ML6 8SB Airdrie Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLEMASTERS SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| USUALSIMPLE LIMITED | May 25, 1993 | May 25, 1993 |
What are the latest accounts for HOLEMASTERS SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HOLEMASTERS SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for HOLEMASTERS SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of details for The Holemaster Group Ltd as a person with significant control on Jun 30, 2025 | 2 pages | PSC05 | ||||||
Notification of The Holemaster Group Ltd as a person with significant control on Jun 30, 2025 | 2 pages | PSC02 | ||||||
Second filing of Confirmation Statement dated Jun 30, 2025 | 3 pages | RP04CS01 | ||||||
Cessation of James Agnew Mcarthur as a person with significant control on Jun 30, 2025 | 1 pages | PSC07 | ||||||
Unaudited abridged accounts made up to Jun 30, 2025 | 8 pages | AA | ||||||
Confirmation statement made on Jun 30, 2025 with updates | 4 pages | CS01 | ||||||
| ||||||||
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr David Mcarthur as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||
Unaudited abridged accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||||||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||||||
Change of details for Mr James Agnew Mcarthur as a person with significant control on Nov 01, 2018 | 2 pages | PSC04 | ||||||
Secretary's details changed for Mr James Agnew Mcarthur on Nov 01, 2018 | 1 pages | CH03 | ||||||
Director's details changed for Mr James Agnew Mcarthur on Nov 01, 2018 | 2 pages | CH01 | ||||||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||||||
Who are the officers of HOLEMASTERS SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCARTHUR, James Agnew | Secretary | Main Street Chapelhall ML6 8SB Airdrie 114 Lanarkshire | British | 69006790002 | ||||||
| MCARTHUR, David | Director | Main Street Chapelhall ML6 8SB Airdrie 114 Lanarkshire | United Kingdom | British | 316289090001 | |||||
| MCARTHUR, James Agnew | Director | Main Street Chapelhall ML6 8SB Airdrie 114 Scotland | Scotland | British | 69006790003 | |||||
| MCCULLOCH, Lisa Jane | Secretary | Ballencrief Works Balmuir Road Bathgate West Lothian | British | 42302760003 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MCCULLOCH, Richard | Director | Ballencreiff Works Balmuir Road EH48 4QX Bathgate West Lothian | British | 34977830004 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of HOLEMASTERS SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Holemasters Group Ltd | Jun 30, 2025 | Main Street Chapelhall ML6 8SB Airdrie 114 Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr James Agnew Mcarthur | Apr 06, 2016 | Main Street Chapelhall ML6 8SB Airdrie 114 Lanarkshire | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of 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. - license: CC0