HERMANAS LTD.

Overview

Company Name	HERMANAS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC242441
Jurisdiction	Scotland
Date of Creation	Jan 16, 2003

Summary

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

What is the purpose of HERMANAS LTD.?

Hairdressing and other beauty treatment (96020) / Other service activities

Where is HERMANAS LTD. located?

Registered Office Address	27 Kestrel Place IV2 3YH Inverness Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for HERMANAS LTD.?

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

What is the status of the latest confirmation statement for HERMANAS LTD.?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 16, 2026
Next Confirmation Statement Due	Jan 30, 2026
Next Confirmation Statement Made Up To	Jan 16, 2025
Overdue	Yes

What are the latest filings for HERMANAS LTD.?

Filings
Date	Description	Document	Type
Aug 26, 2025	Micro company accounts made up to Jan 31, 2025	4 pages	AA

Aug 15, 2025	Registered office address changed from 105 Castle Street Inverness Inverness Shire IV2 3EA to 27 Kestrel Place Inverness IV2 3YH on Aug 15, 2025	1 pages	AD01

Jan 16, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Total exemption full accounts made up to Jan 31, 2024	11 pages	AA

Jan 16, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Aug 15, 2023	Total exemption full accounts made up to Jan 31, 2023	12 pages	AA

Jan 16, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

Oct 19, 2022	Total exemption full accounts made up to Jan 31, 2022	12 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Total exemption full accounts made up to Jan 31, 2021	10 pages	AA

Jan 18, 2021	Confirmation statement made on Jan 16, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Total exemption full accounts made up to Jan 31, 2020	9 pages	AA

Jan 16, 2020	Confirmation statement made on Jan 16, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Total exemption full accounts made up to Jan 31, 2019	7 pages	AA

Jul 04, 2019	Director's details changed for Sandra Ross Macdonald on Jul 04, 2019	2 pages	CH01

Jul 04, 2019	Secretary's details changed for Sandra Ross Macdonald on Jul 04, 2019	1 pages	CH03

Jul 04, 2019	Change of details for Sandra Ross Macdonald as a person with significant control on Jul 04, 2019	2 pages	PSC04

Jan 23, 2019	Confirmation statement made on Jan 16, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Jan 31, 2018	7 pages	AA

Jan 24, 2018	Confirmation statement made on Jan 16, 2018 with no updates	3 pages	CS01

Oct 30, 2017	Total exemption full accounts made up to Jan 31, 2017	9 pages	AA

Jan 18, 2017	Confirmation statement made on Jan 16, 2017 with updates	7 pages	CS01

Oct 31, 2016	Total exemption small company accounts made up to Jan 31, 2016	8 pages	AA

Sep 29, 2016	Director's details changed for Sandra Ross Mackay on Sep 29, 2016	2 pages	CH01

Sep 29, 2016	Secretary's details changed for Sandra Ross Mackay on Sep 29, 2016	1 pages	CH03

View All Filings

Who are the officers of HERMANAS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACDONALD, Sandra Ross Creag Dhubh Terrace IV3 8QG Inverness 9 Scotland	Jan 16, 2003		Secretary	Creag Dhubh Terrace IV3 8QG Inverness 9 Scotland		British		67416820002
MACDONALD, Sandra Ross Creag Dhubh Terrace IV3 8QG Inverness 9 Scotland	Jan 16, 2003		Director	Creag Dhubh Terrace IV3 8QG Inverness 9 Scotland	Scotland	British	1970-7	67416820003
MACKAY, Mary Ellen 16 Dovecote Park IV2 7EU Inverness	Jan 16, 2003		Director	16 Dovecote Park IV2 7EU Inverness	Scotland	British	1968-6	87227560001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jan 16, 2003	Jan 16, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jan 16, 2003	Jan 16, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERMANAS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mary Ellen Mackay Dovecote Park Culloden IV2 7EU Inverness 16 Scotland	Apr 06, 2016	Dovecote Park Culloden IV2 7EU Inverness 16 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Sandra Ross Macdonald Creag Dhubh Terrace IV3 8QG Inverness 9 Scotland	Apr 06, 2016	Creag Dhubh Terrace IV3 8QG Inverness 9 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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