HB

HOMER BURGESS LIMITED

Active

Company number SC055598

Glasgow, Scotland · Incorporated 3 May 1974

65 Sussex Street, Glasgow, G41 1DX, Scotland

Last updated on 20 August 2026

Manufacture of other fabricated metal products n.e.c. · SIC 25990

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

Company overview

Homer Burgess Limited is an active private limited company incorporated in Scotland on 3 May 1974. The company is registered at 65 Sussex Street, Glasgow, G41 1DX and carries out activities classified under SIC code 25990.

It is currently controlled by Ares Management Limited, which holds 75–100% of the shares, and RSK Environment Limited, which holds 75–100% of the voting rights and the right to appoint and remove directors. The board consists of three British directors: Thomas James Wharton Rowe and Gary Donald Young, both appointed on 31 October 2023 and resident in England, and Francis Herlihy, appointed on 1 April 2025 and resident in the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared as small company accounts to 31 March 2025, were filed on 26 September 2025. The latest confirmation statement, containing no updates, was filed on 5 February 2026. The next accounts are due by 31 December 2026 and the next confirmation statement by 19 February 2027.

Compliance

Annual accounts Up to date
Last filed
6 April 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
6 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ares Management Limited
Ownership Of Shares 75 To 100 Percent
13 March 2024
PS
Rsk Environment Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Accounts With Accounts Type Small
Accounts
26 September 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Change Person Director Company With Change Date
Officers
4 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2024 View
Memorandum Articles
Incorporation
19 March 2024 View
Resolution
Resolution
19 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2024 View
Change Person Director Company With Change Date
Officers
29 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2024 View
Statement Of Companys Objects
Change Of Constitution
2 November 2023 View
Memorandum Articles
Incorporation
2 November 2023 View
Resolution
Resolution
2 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2023 View
Change Account Reference Date Company Current Shortened
Accounts
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
1 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2011 View
Appoint Person Director Company With Name
Officers
25 August 2011 View
Appoint Person Director Company With Name
Officers
25 August 2011 View
Change Person Director Company With Change Date
Officers
24 August 2011 View
Change Person Director Company With Change Date
Officers
24 August 2011 View
Change Person Secretary Company With Change Date
Officers
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2009 View
Legacy
Annual Return
22 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2008 View
Legacy
Annual Return
23 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2007 View
Legacy
Annual Return
30 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2006 View
Legacy
Annual Return
10 February 2006 View
Legacy
Capital
12 August 2005 View
Legacy
Officers
4 August 2005 View
Resolution
Resolution
3 August 2005 View
Memorandum Articles
Incorporation
28 July 2005 View
Resolution
Resolution
28 July 2005 View
Legacy
Annual Return
4 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2004 View
Legacy
Annual Return
2 February 2004 View
Accounts With Accounts Type Full
Accounts
13 October 2003 View
Legacy
Annual Return
7 February 2003 View
Accounts With Accounts Type Full
Accounts
2 September 2002 View
Legacy
Annual Return
30 March 2002 View
Accounts With Accounts Type Small
Accounts
28 March 2002 View
Accounts With Accounts Type Full
Accounts
9 April 2001 View
Legacy
Annual Return
5 February 2001 View
Legacy
Annual Return
27 November 2000 View
Legacy
Capital
15 November 2000 View
Resolution
Resolution
15 November 2000 View
Resolution
Resolution
15 November 2000 View
Legacy
Capital
15 November 2000 View
Legacy
Mortgage
15 September 2000 View
Accounts With Accounts Type Full
Accounts
6 September 2000 View
Legacy
Mortgage
18 January 2000 View
Legacy
Mortgage
11 November 1999 View
Legacy
Address
17 June 1999 View
Legacy
Annual Return
2 February 1999 View
Accounts With Accounts Type Full
Accounts
27 January 1999 View
Accounts With Accounts Type Full
Accounts
30 March 1998 View
Legacy
Annual Return
26 January 1998 View
Legacy
Mortgage
24 February 1997 View
Legacy
Annual Return
5 February 1997 View
Accounts With Accounts Type Small
Accounts
20 November 1996 View
Legacy
Annual Return
24 January 1996 View
Accounts With Accounts Type Small
Accounts
15 November 1995 View
Accounts With Accounts Type Small
Accounts
10 February 1995 View
Legacy
Annual Return
31 January 1995 View
Legacy
Address
29 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
1 March 1994 View
Legacy
Officers
9 December 1993 View
Accounts With Accounts Type Small
Accounts
19 October 1993 View
Legacy
Annual Return
23 March 1993 View
Accounts With Accounts Type Small
Accounts
4 December 1992 View
Legacy
Officers
28 May 1992 View
Legacy
Officers
28 May 1992 View
Legacy
Officers
7 April 1992 View
Legacy
Annual Return
10 February 1992 View
Accounts With Accounts Type Small
Accounts
3 January 1992 View
Accounts With Accounts Type Full
Accounts
18 February 1991 View
Legacy
Annual Return
18 February 1991 View
Legacy
Annual Return
2 August 1990 View
Accounts With Accounts Type Full
Accounts
7 February 1990 View
Legacy
Annual Return
31 March 1989 View
Accounts With Accounts Type Full
Accounts
31 March 1989 View
Legacy
Mortgage
7 September 1988 View
Accounts With Accounts Type Full
Accounts
17 November 1987 View
Legacy
Annual Return
17 November 1987 View
Legacy
Officers
23 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
29 December 1986 View
Legacy
Annual Return
29 December 1986 View
Incorporation Company
Incorporation
3 May 1974 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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