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HOLMAN & COMPANY (ENGINEERS) LIMITED (SC010536)

HOLMAN & COMPANY (ENGINEERS) LIMITED (SC010536) is an active UK company. incorporated on 17 July 1919. with registered office in 23 Fordneuk Street. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. HOLMAN & COMPANY (ENGINEERS) LIMITED has been registered for 106 years. Current directors include LEDLIE, Michael George Ian.

Company Number
SC010536
Status
active
Type
ltd
Incorporated
17 July 1919
Age
106 years
Address
23 Fordneuk Street, G4O 2TA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
LEDLIE, Michael George Ian
SIC Codes
74990

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Introduction
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HOLMAN & COMPANY (ENGINEERS) LIMITED

HOLMAN & COMPANY (ENGINEERS) LIMITED is an active company incorporated on 17 July 1919 with the registered office located in 23 Fordneuk Street. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HOLMAN & COMPANY (ENGINEERS) LIMITED was registered 106 years ago.(SIC: 74990)

Status

active

Active since 106 years ago

Company No

SC010536

LTD Company

Age

106 Years

Incorporated 17 July 1919

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 5 January 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026
Contact
Address

23 Fordneuk Street Glasgow , G4O 2TA,

Timeline

2 key events • 2013 - 2013

Funding Officers Ownership
Director Left
Jun 13
Director Joined
Jun 13
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

2 Active
9 Resigned

MACNAIR, Andrew Robert Barclay

Active
23 Fordneuk StreetG4O 2TA
Secretary
Appointed 01 Jun 2014

LEDLIE, Michael George Ian

Active
23 Fordneuk StreetG4O 2TA
Born January 1969
Director
Appointed 28 Jun 2013

JOHNSTON, Bryan Douglas

Resigned
23 Fordneuk StreetG4O 2TA
Secretary
Appointed 20 Feb 2013
Resigned 16 May 2014

SHRIGLEY, Eunice Claire

Resigned
26 Ledcameroch Road, GlasgowG61 4AE
Secretary
Appointed N/A
Resigned 04 Jan 1999

MACDONALDS

Resigned
279, GlasgowG2 4JL
Corporate secretary
Appointed 04 Jan 1999
Resigned 20 Feb 2013

INGLIS, Alan Moffat

Resigned
27 Milndavie Road, GlasgowG63 9EW
Born December 1944
Director
Appointed 23 Oct 2000
Resigned 31 Oct 2003

MCLAREN, James

Resigned
23 Fordneuk StreetG4O 2TA
Born May 1949
Director
Appointed 25 Jun 2007
Resigned 28 Jun 2013

SCOTT, Aileen Agnes

Resigned
8 Trafalgar Court, DullaturG68 0AE
Born February 1947
Director
Appointed 01 Oct 2003
Resigned 31 Jul 2007

SHRIGLEY, Eunice Claire

Resigned
26 Ledcameroch Road, GlasgowG61 4AE
Born March 1926
Director
Appointed N/A
Resigned 18 Oct 2008

SHRIGLEY, Ian Geoffrey

Resigned
26 Ledcameroch Road, GlasgowG61 4AE
Born May 1923
Director
Appointed N/A
Resigned 02 Jul 1998

SHRIGLEY, Michael Derek

Resigned
Lochdeen, MilngavieG62 8ND
Born October 1951
Director
Appointed N/A
Resigned 04 Jan 1999

Persons with significant control

1

Mcandrew Ltd

Active
Fordneuk Street, GlasgowG40 2TA

Nature of Control

Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 31 Dec 2016
Fundings
Financials
Latest Activities

Filing History

106

Confirmation Statement With No Updates
5 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2016
AR01AR01
Accounts With Accounts Type Dormant
28 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2015
AR01AR01
Appoint Person Secretary Company With Name Date
23 September 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
17 May 2014
TM02Termination of Secretary
Accounts With Accounts Type Dormant
5 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2014
AR01AR01
Termination Director Company With Name
28 June 2013
TM01Termination of Director
Appoint Person Director Company With Name
28 June 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
20 February 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
20 February 2013
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
31 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2013
AR01AR01
Accounts With Accounts Type Dormant
4 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2012
AR01AR01
Accounts With Accounts Type Dormant
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2011
AR01AR01
Accounts With Accounts Type Small
22 June 2010
AAAnnual Accounts
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
31 December 2009
AR01AR01
Change Person Director Company With Change Date
31 December 2009
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
31 December 2009
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Small
19 November 2009
AAAnnual Accounts
Legacy
1 May 2009
363aAnnual Return
Legacy
10 November 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Small
29 September 2008
AAAnnual Accounts
Legacy
3 January 2008
363aAnnual Return
Accounts With Accounts Type Small
1 November 2007
AAAnnual Accounts
Legacy
9 August 2007
288bResignation of Director or Secretary
Legacy
13 July 2007
288aAppointment of Director or Secretary
Legacy
5 January 2007
363aAnnual Return
Accounts With Accounts Type Small
24 October 2006
AAAnnual Accounts
Legacy
6 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 October 2005
AAAnnual Accounts
Legacy
24 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 October 2004
AAAnnual Accounts
Legacy
15 January 2004
363sAnnual Return (shuttle)
Legacy
30 October 2003
288aAppointment of Director or Secretary
Legacy
30 October 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Small
30 October 2003
AAAnnual Accounts
Legacy
19 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 October 2002
AAAnnual Accounts
Legacy
8 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 November 2001
AAAnnual Accounts
Legacy
26 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 October 2000
AAAnnual Accounts
Legacy
26 October 2000
288aAppointment of Director or Secretary
Legacy
4 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 November 1999
AAAnnual Accounts
Legacy
17 June 1999
288aAppointment of Director or Secretary
Legacy
17 June 1999
288bResignation of Director or Secretary
Legacy
17 June 1999
288bResignation of Director or Secretary
Legacy
11 January 1999
288bResignation of Director or Secretary
Legacy
6 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 October 1998
AAAnnual Accounts
Legacy
13 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 June 1997
AAAnnual Accounts
Legacy
22 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 June 1996
AAAnnual Accounts
Legacy
30 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 July 1995
AAAnnual Accounts
Legacy
1 March 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 May 1994
AAAnnual Accounts
Legacy
18 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 May 1993
AAAnnual Accounts
Legacy
7 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 October 1992
AAAnnual Accounts
Accounts With Accounts Type Small
30 June 1992
AAAnnual Accounts
Legacy
20 February 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 July 1991
AAAnnual Accounts
Legacy
28 March 1991
363aAnnual Return
Accounts With Accounts Type Small
20 June 1990
AAAnnual Accounts
Legacy
22 March 1990
363363
Legacy
4 January 1990
419a(Scot)419a(Scot)
Legacy
7 September 1989
410(Scot)410(Scot)
Legacy
13 June 1989
363363
Accounts With Accounts Type Small
22 May 1989
AAAnnual Accounts
Accounts With Accounts Type Small
29 September 1988
AAAnnual Accounts
Legacy
9 May 1988
363363
Legacy
7 August 1987
410(Scot)410(Scot)
Legacy
5 August 1987
363363
Accounts With Accounts Type Small
5 August 1987
AAAnnual Accounts
Resolution
20 July 1987
RESOLUTIONSResolutions
Resolution
19 June 1987
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
8 September 1986
AAAnnual Accounts