HM

HOWIE MINERALS LIMITED

Active

Company number SC221643

Aberdeen · Incorporated 27 July 2001

Rigifa, Cove, Aberdeen, AB12 3LR

Last updated on 1 April 2026

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate · SIC 08110

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 July 2025
Next due
27 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Leiths (Scotland) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Accounts With Accounts Type Small
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Accounts With Accounts Type Small
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Small
Accounts
11 July 2022 View
Accounts With Accounts Type Small
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2021 View
Accounts With Accounts Type Small
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Small
Accounts
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Accounts With Accounts Type Small
Accounts
6 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 December 2017 View
Change Person Director Company With Change Date
Officers
14 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Change Person Director Company With Change Date
Officers
6 July 2017 View
Accounts With Accounts Type Small
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Accounts With Accounts Type Full
Accounts
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Small
Accounts
30 March 2015 View
Auditors Resignation Company
Auditors
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts With Accounts Type Small
Accounts
28 March 2014 View
Change Person Director Company With Change Date
Officers
2 December 2013 View
Change Person Director Company With Change Date
Officers
2 December 2013 View
Accounts With Accounts Type Small
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Legacy
Mortgage
20 December 2012 View
Accounts With Accounts Type Small
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Move Registers To Sail Company
Address
19 July 2012 View
Change Sail Address Company
Address
19 July 2012 View
Accounts With Accounts Type Small
Accounts
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
11 August 2010 View
Accounts With Accounts Type Small
Accounts
21 July 2010 View
Accounts With Accounts Type Small
Accounts
17 September 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Annual Return
30 July 2009 View
Memorandum Articles
Incorporation
4 June 2009 View
Resolution
Resolution
4 June 2009 View
Legacy
Officers
14 May 2009 View
Accounts With Accounts Type Full
Accounts
25 July 2008 View
Legacy
Annual Return
22 July 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Address
8 April 2008 View
Auditors Resignation Company
Auditors
8 April 2008 View
Accounts With Accounts Type Full
Accounts
29 October 2007 View
Legacy
Annual Return
17 July 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2006 View
Legacy
Annual Return
24 July 2006 View
Accounts With Accounts Type Full
Accounts
20 October 2005 View
Legacy
Address
3 October 2005 View
Legacy
Annual Return
28 July 2005 View
Accounts With Accounts Type Full
Accounts
7 October 2004 View
Legacy
Officers
5 October 2004 View
Legacy
Officers
5 October 2004 View
Legacy
Annual Return
30 July 2004 View
Legacy
Accounts
19 March 2004 View
Legacy
Annual Return
30 July 2003 View
Accounts With Accounts Type Full
Accounts
28 April 2003 View
Legacy
Annual Return
29 July 2002 View
Legacy
Accounts
3 May 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Capital
12 September 2001 View
Resolution
Resolution
12 September 2001 View
Legacy
Mortgage
5 September 2001 View
Incorporation Company
Incorporation
27 July 2001 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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