Hermiston Securities Limited

General information

Name:

Hermiston Securities Ltd

Office Address:

Muir House Belleknowes Industrial Estate KY11 1HY Inverkeithing, Fife

Number: SC027075

Incorporation date: 1949-05-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Hermiston Securities was founded on Sat, 28th May 1949 as a Private Limited Company. This firm's office may be contacted at Inverkeithing, Fife on Muir House, Belleknowes Industrial Estate. In case you need to contact this firm by post, the post code is KY11 1HY. The official registration number for Hermiston Securities Limited is SC027075. This firm's SIC code is 41100 which stands for Development of building projects. Hermiston Securities Ltd filed its latest accounts for the period that ended on January 30, 2022. The company's most recent confirmation statement was submitted on June 8, 2023.

Martin S., Alan M., Ewan B. and 3 remaining, listed below are the enterprise's directors and have been expanding the company for one year. In order to find professional help with legal documentation, the abovementioned business has been using the skills of Derek A. as a secretary since the appointment on Fri, 15th Sep 2023.

Company staff

Derek A.

Role: Secretary

Appointed: 15 September 2023

Latest update: 26 February 2024

Martin S.

Role: Director

Appointed: 01 August 2023

Latest update: 26 February 2024

Alan M.

Role: Director

Appointed: 01 February 2021

Latest update: 26 February 2024

Ewan B.

Role: Director

Appointed: 01 September 2011

Latest update: 26 February 2024

Ronald M.

Role: Director

Appointed: 19 July 1989

Latest update: 26 February 2024

Christina M.

Role: Director

Appointed: 19 July 1989

Latest update: 26 February 2024

John M.

Role: Director

Appointed: 19 July 1989

Latest update: 26 February 2024

People with significant control

The companies that control the firm are: J W Muir Group Plc owns over 3/4 of company shares. This company can be reached in Inverkeithing at Belleknowes Industrial Estate, KY11 1HY and was registered as a PSC under the registration number Sc058738. John M. has substantial control or influence over the company.

J W Muir Group Plc
Address: Muir House Belleknowes Industrial Estate, Inverkeithing, KY11 1HY, Scotland
Legal authority Company Law
Legal form Public Limited Company
Country registered Scotland
Place registered Edinburgh
Registration number Sc058738
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
John M.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 January 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to January 29, 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (23 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
74
Company Age

Similar companies nearby

Closest companies