HT

HOMACK TRUSTEES LIMITED

Active

Company number SC061544

· Incorporated 24 January 1977

109 Douglas Street, Glasgow, G2 4HB

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990


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

Company history

Previous company names

DOMICILE EXECUTORS TRUSTEES & NOMINEESLIMITED · 24 January 1977 – 26 June 2024

Company overview

HOMACK TRUSTEES LIMITED is a private limited company registered in Scotland since its incorporation on 24 January 1977 and remains active on the register. It changed its name from DOMICILE EXECUTORS TRUSTEES & NOMINEESLIMITED on 24 January 1977. Its registered office is at 109 Douglas Street, Glasgow, G2 4HB. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Holmes Mackillop Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of 13 British directors: CONDIE, Karen Tracey (appointed 27 May 2008), JOHNSTON, Carole Margaret (appointed 27 May 2008), THOMPSON, Kevin (appointed 1 May 2011), RIDDIOUGH, Ralph Leigh (appointed 25 November 2019), ISMAIL, Amir Mohamed (appointed 8 April 2021), LEGGETT, Richard (appointed 1 October 2021), BROWN, Ross Alexander (appointed 30 May 2022), DONNELLY, Craig Thomas (appointed 1 March 2024), HAY, Kenneth John Clunie (appointed 8 July 2024), RUNCIMAN, Pamela (appointed 15 August 2024), MCNAMARA, Peter David, Mr. (appointed 1 April 2025), DAVIES, Paula (appointed 8 August 2025) and DONALDSON, Emma Elizabeth (appointed 1 April 2026). The company has been served by 20 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2025, on 4 June 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 6 October 2025. The next is due by 20 October 2026. 152 filings are recorded against the company at Companies House, most recently an accounts filing on 4 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 20 September 2026
  • HOLMES MACKILLOP LIMITED (100.0%)
  • STEPHEN WILLIAMSON (0.0%)
  • KAREN CONDIE (0.0%)
  • CAROLE JOHNSTON (0.0%)
  • KEVIN THOMPSON (0.0%)
  • RALPH RIDDIOUGH (0.0%)
Total shares
100
Nominal value
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CAROLE JOHNSTON ORDINARY 0 0.00% 0 0.00%
HOLMES MACKILLOP LIMITED ORDINARY 100 100.00% 100 100.00%
KAREN CONDIE ORDINARY 0 0.00% 0 0.00%
KEVIN THOMPSON ORDINARY 0 0.00% 0 0.00%
RALPH RIDDIOUGH ORDINARY 0 0.00% 0 0.00%
STEPHEN WILLIAMSON ORDINARY 0 0.00% 0 0.00%
Total 100 100% 100 100%

Officers

1 April 2026
DP
DAVIES, Paula
Director
8 August 2025
1 April 2025
8 July 2024
1 March 2024
BR
30 May 2022
LR
LEGGETT, Richard
Director
1 October 2021
IA
8 April 2021
25 November 2019
TK
THOMPSON, Kevin
Director
1 May 2011
CK
27 May 2008
27 May 2008
MC
MAXWELL, Colette
Director · Resigned
20 November 2023
CA
CUTHBERT, April Anne
Director · Resigned
13 June 2023
SS
SHELDON, Sarah-Jane Mary
Director · Resigned
30 March 2022
SR
STEWART, Robert Crombie
Director · Resigned
1 October 2021
HN
HOWIE, Nicholas Alexander
Director · Resigned
12 January 2016
RP
RUNCIMAN, Pamela
Director · Resigned
27 May 2008
PR
PROVAN, Roy Craig
Director · Resigned
27 May 2008
IA
IRELAND, Andrew Roberts
Director · Resigned
21 February 1992
LA
LOGAN, Arthur Charles
Director · Resigned
11 September 1990
MK
MCLEW, Kenneth David Brownlie
Director · Resigned
MJ
MCNEILL, James Stuart
Director · Resigned
AG
ANDERSON, Gilbert Mackenzie
Director · Resigned
DW
DUFFY, William
Director · Resigned
LA
LAUDER, Alistair Johnston
Director · Resigned
RI
ROBERTSON, Ian Oswald
Director · Resigned
SD
STEPHENSON, David Arnold
Director · Resigned
WS
WILLIAMSON, Stephen
Director · Resigned

Persons with significant control

PS
Holmes Mackillop Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
11 August 2025 View
Appoint Person Director Company With Name Date
Officers
10 April 2025 View
Accounts With Accounts Type Dormant
Accounts
5 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Appoint Person Director Company With Name Date
Officers
20 August 2024 View
Termination Director Company With Name Termination Date
Officers
15 August 2024 View
Appoint Person Director Company With Name Date
Officers
9 July 2024 View
Certificate Change Of Name Company
Change Of Name
26 June 2024 View
Accounts With Accounts Type Dormant
Accounts
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Appoint Person Director Company With Name Date
Officers
21 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
14 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Appoint Person Director Company With Name Date
Officers
28 June 2022 View
Termination Director Company With Name Termination Date
Officers
19 April 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 February 2022 View
Change Account Reference Date Company Previous Extended
Accounts
12 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
21 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2020 View
Termination Director Company With Name Termination Date
Officers
9 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
25 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2019 View
Accounts With Accounts Type Dormant
Accounts
17 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Termination Director Company With Name Termination Date
Officers
13 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2016 View
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Termination Director Company With Name Termination Date
Officers
27 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Termination Director Company With Name
Officers
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Change Person Director Company With Change Date
Officers
23 March 2012 View
Appoint Person Director Company With Name
Officers
23 March 2012 View
Change Person Director Company With Change Date
Officers
23 March 2012 View
Change Person Director Company With Change Date
Officers
23 March 2012 View
Change Person Director Company With Change Date
Officers
23 March 2012 View
Accounts With Accounts Type Dormant
Accounts
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Accounts With Accounts Type Dormant
Accounts
7 October 2010 View
Termination Director Company With Name
Officers
21 September 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Person Secretary Company With Change Date
Officers
13 July 2010 View
Accounts With Accounts Type Dormant
Accounts
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Termination Director Company With Name
Officers
4 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2009 View
Legacy
Annual Return
4 March 2009 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
11 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Annual Return
26 March 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
26 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2007 View
Legacy
Annual Return
19 March 2007 View
Legacy
Annual Return
15 March 2006 View
Legacy
Officers
7 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2005 View
Legacy
Annual Return
16 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2004 View
Legacy
Annual Return
29 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2003 View
Legacy
Annual Return
17 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2002 View
Legacy
Annual Return
11 March 2002 View
Accounts With Accounts Type Small
Accounts
1 June 2001 View
Legacy
Annual Return
15 March 2001 View
Accounts With Accounts Type Small
Accounts
24 May 2000 View
Legacy
Annual Return
5 May 2000 View
Legacy
Annual Return
12 March 1999 View
Accounts With Accounts Type Small
Accounts
1 October 1998 View
Legacy
Annual Return
20 March 1998 View
Accounts With Accounts Type Small
Accounts
4 February 1998 View
Legacy
Annual Return
17 March 1997 View
Accounts With Accounts Type Small
Accounts
16 December 1996 View
Accounts With Accounts Type Small
Accounts
29 February 1996 View
Legacy
Annual Return
27 February 1996 View
Accounts With Accounts Type Small
Accounts
8 March 1995 View
Legacy
Annual Return
3 March 1995 View
Accounts With Accounts Type Small
Accounts
4 May 1994 View
Legacy
Annual Return
18 February 1994 View
Legacy
Annual Return
8 March 1993 View
Accounts With Accounts Type Small
Accounts
13 January 1993 View
Legacy
Annual Return
6 April 1992 View
Legacy
Officers
25 February 1992 View
Accounts With Accounts Type Small
Accounts
5 January 1992 View
Legacy
Annual Return
20 March 1991 View
Accounts With Accounts Type Small
Accounts
29 January 1991 View
Legacy
Officers
19 September 1990 View
Legacy
Officers
26 March 1990 View
Legacy
Annual Return
24 January 1990 View
Accounts With Accounts Type Small
Accounts
24 November 1989 View
Legacy
Annual Return
15 December 1988 View
Accounts With Accounts Type Full
Accounts
15 December 1988 View
Legacy
Officers
14 November 1988 View
Legacy
Annual Return
9 November 1987 View
Accounts With Accounts Type Full
Accounts
9 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
20 October 1986 View
Accounts With Accounts Type Full
Accounts
20 October 1986 View
Legacy
Annual Return
20 October 1986 View
Accounts With Accounts Type Full
Accounts
9 September 1986 View
Legacy
Annual Return
1 September 1986 View
Incorporation Company
Incorporation
24 January 1977 View

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