HS

HERMISTON SECURITIES LIMITED

Active

Company number SC027075

Inverkeithing, Fife · Incorporated 28 May 1949

Muir House, Belleknowes Industrial Estate, Inverkeithing, Fife, KY11 1HY

Last updated on 15 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
77 years
Company type
Private limited
Accounts
Up to date

Company overview

**Hermiston Securities Limited** is an active private limited company incorporated in Scotland on 28 May 1949. The company is registered at Muir House, Belleknowes Industrial Estate, Inverkeithing, Fife, KY11 1HY, and its principal activity is construction of buildings (SIC 41100).

It is a wholly owned subsidiary of JW Muir Group Plc, which holds 75–100% of the shares. Mr John Wood Muir exercises significant influence or control over the company. The current board consists of two directors: Ewan Black (appointed 1 September 2011) and Alan Crawford Muir (appointed 1 February 2021), both British and resident in Scotland. John Shearer Hardie Watt was appointed company secretary on 5 October 2025.

The company is up to date with its filing obligations. It filed its latest full accounts to 31 January 2025 on 2 February 2025, with the next accounts due by 31 October 2026. The most recent confirmation statement was filed on 22 June 2026. There is no insolvency history, the company has never been liquidated, and it currently has no outstanding charges following the satisfaction of a mortgage on 6 July 2026.

Compliance

Annual accounts Up to date
Last filed
2 February 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
8 June 2026
Next due
22 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
2 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
J W Muir Group Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Mr John Wood Muir
Born May 1936
Significant Influence Or Control
6 April 2016
PS
Jw Muir Group Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
6 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
15 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2025 View
Termination Director Company With Name Termination Date
Officers
6 October 2025 View
Accounts With Accounts Type Full
Accounts
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Termination Director Company With Name Termination Date
Officers
8 May 2025 View
Accounts With Accounts Type Full
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2024 View
Accounts With Accounts Type Full
Accounts
28 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2023 View
Appoint Person Director Company With Name Date
Officers
4 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
1 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2021 View
Accounts With Accounts Type Full
Accounts
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Appoint Person Director Company With Name Date
Officers
19 February 2021 View
Accounts With Accounts Type Full
Accounts
25 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Full
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2018 View
Accounts With Accounts Type Full
Accounts
11 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2018 View
Accounts With Accounts Type Full
Accounts
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Full
Accounts
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Accounts With Accounts Type Full
Accounts
18 June 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Change Person Director Company With Change Date
Officers
4 August 2014 View
Accounts With Accounts Type Full
Accounts
10 September 2013 View
Appoint Person Director Company With Name
Officers
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Full
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Legacy
Mortgage
9 May 2012 View
Appoint Person Director Company With Name
Officers
20 September 2011 View
Accounts With Accounts Type Full
Accounts
25 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Legacy
Mortgage
11 March 2011 View
Legacy
Mortgage
12 November 2010 View
Legacy
Mortgage
8 September 2010 View
Legacy
Mortgage
6 September 2010 View
Accounts With Accounts Type Full
Accounts
18 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Secretary Company With Change Date
Officers
8 June 2010 View
Accounts With Accounts Type Full
Accounts
24 September 2009 View
Legacy
Mortgage
13 July 2009 View
Legacy
Mortgage
25 June 2009 View
Legacy
Annual Return
9 June 2009 View
Legacy
Mortgage
6 February 2009 View
Legacy
Annual Return
17 July 2008 View
Accounts With Accounts Type Full
Accounts
24 April 2008 View
Legacy
Mortgage
9 April 2008 View
Legacy
Mortgage
20 December 2007 View
Accounts With Accounts Type Full
Accounts
31 August 2007 View
Legacy
Annual Return
24 July 2007 View
Legacy
Mortgage
20 July 2007 View
Accounts With Accounts Type Full
Accounts
21 June 2006 View
Legacy
Annual Return
13 June 2006 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
9 November 2005 View
Accounts With Accounts Type Full
Accounts
4 July 2005 View
Legacy
Annual Return
14 June 2005 View
Legacy
Mortgage
20 October 2004 View
Legacy
Mortgage
2 September 2004 View
Legacy
Mortgage
17 July 2004 View
Legacy
Annual Return
9 July 2004 View
Accounts With Accounts Type Full
Accounts
4 June 2004 View
Legacy
Annual Return
22 July 2003 View
Accounts With Accounts Type Full
Accounts
22 April 2003 View
Legacy
Annual Return
9 August 2002 View
Auditors Resignation Company
Auditors
25 June 2002 View
Accounts With Accounts Type Full
Accounts
14 May 2002 View
Legacy
Mortgage
15 November 2001 View
Legacy
Annual Return
11 June 2001 View
Accounts With Accounts Type Full
Accounts
21 April 2001 View
Legacy
Annual Return
13 June 2000 View
Legacy
Mortgage
8 May 2000 View
Accounts With Accounts Type Full
Accounts
14 April 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Mortgage
6 January 2000 View
Legacy
Mortgage
1 October 1999 View
Accounts With Accounts Type Full
Accounts
6 September 1999 View
Legacy
Officers
5 July 1999 View
Legacy
Officers
5 July 1999 View
Legacy
Annual Return
15 June 1999 View
Legacy
Mortgage
8 December 1998 View
Legacy
Mortgage
18 September 1998 View
Legacy
Annual Return
9 June 1998 View
Accounts With Accounts Type Full
Accounts
29 April 1998 View
Legacy
Annual Return
9 July 1997 View
Accounts With Accounts Type Full
Accounts
6 June 1997 View
Accounts With Accounts Type Full
Accounts
13 June 1996 View
Legacy
Annual Return
13 June 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Officers
8 May 1996 View
Accounts With Accounts Type Full
Accounts
6 September 1995 View
Legacy
Annual Return
26 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
21 July 1994 View
Legacy
Mortgage
14 July 1994 View
Legacy
Annual Return
30 June 1994 View
Accounts With Accounts Type Full
Accounts
30 June 1994 View
Accounts With Accounts Type Full
Accounts
21 June 1993 View
Legacy
Annual Return
16 June 1993 View
Legacy
Annual Return
20 June 1992 View
Accounts With Accounts Type Full
Accounts
20 June 1992 View
Legacy
Address
4 September 1991 View
Legacy
Annual Return
3 July 1991 View
Accounts With Accounts Type Full
Accounts
21 June 1991 View
Legacy
Officers
11 July 1990 View
Legacy
Annual Return
25 June 1990 View
Accounts With Accounts Type Full
Accounts
11 June 1990 View
Legacy
Annual Return
2 August 1989 View
Accounts With Accounts Type Full
Accounts
2 August 1989 View
Legacy
Annual Return
11 November 1988 View
Accounts With Accounts Type Full
Accounts
4 November 1988 View
Legacy
Officers
13 October 1988 View
Legacy
Officers
20 May 1988 View
Memorandum Articles
Incorporation
16 May 1988 View
Memorandum Articles
Incorporation
28 April 1988 View
Resolution
Resolution
13 April 1988 View
Legacy
Accounts
20 January 1988 View
Legacy
Annual Return
13 January 1988 View
Accounts With Made Up Date
Accounts
13 January 1988 View
Accounts With Accounts Type Full
Accounts
16 January 1987 View
Legacy
Annual Return
16 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
11 November 1986 View
Legacy
Annual Return
16 October 1986 View
Miscellaneous
Miscellaneous
28 May 1949 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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