HM

HOLMES MACKILLOP LIMITED

Active

Company number SC481913

Glasgow · Incorporated 10 July 2014

109 Douglas Street, Glasgow, G2 4HB

Last updated on 18 September 2026

Solicitors · SIC 69102

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£4,000,000
Shares allotted
100
Latest round
14 April 2026

Company history

Previous company names

HOLMES MACKILLOP (2014) LIMITED · 10 July 2014 – 6 June 2018

Company overview

HOLMES MACKILLOP LIMITED is an active private limited company incorporated in Scotland on 10 July 2014. It is registered at 109 Douglas Street, Glasgow, G2 4HB and carries on business as solicitors (SIC 69102).

The company remains in good standing with no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 30 September 2025 on a total-exemption-full basis, are up to date; the next accounts are due by 30 June 2027. The latest confirmation statement was made up to 3 January 2026 and is not overdue.

The company has three British directors, all appointed on incorporation: Carole Margaret Johnston, Karen Tracey Condie and Kevin Thompson, each residing in Scotland.

Recent capital filings in 2026 record the purchase of own shares (3 June) and subsequent cancellation of those shares (12 May). There are no persons with significant control listed.

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
3 January 2026
Next due
17 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

13 funding rounds
14 April 2026
Shares allotted · 0 shares allotted
—
5 October 2023
J ORDINARY · 100 shares allotted
£4,000,000
1 October 2022
Shares allotted · 0 shares allotted
—
30 May 2022
Shares allotted · 0 shares allotted
—
1 December 2021
Shares allotted · 0 shares allotted
—
1 October 2021
Shares allotted · 0 shares allotted
—
1 October 2021
Shares allotted · 0 shares allotted
—
1 October 2021
Shares allotted · 0 shares allotted
—
1 October 2021
Shares allotted · 0 shares allotted
—
1 April 2021
Shares allotted · 0 shares allotted
—
1 October 2020
Shares allotted · 0 shares allotted
—
12 December 2019
Shares allotted · 0 shares allotted
—
17 February 2015
Shares allotted · 0 shares allotted
—
Total (13 rounds, 100 shares)
£4,000,000

Filing history

Capital Return Purchase Own Shares
Capital
3 June 2026 View
Capital Cancellation Shares
Capital
12 May 2026 View
Resolution
Resolution
21 April 2026 View
Capital Allotment Shares
Capital
20 April 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2026 View
Resolution
Resolution
4 November 2025 View
Capital Name Of Class Of Shares
Capital
30 October 2025 View
Capital Variation Of Rights Attached To Shares
Capital
30 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 April 2025 View
Change Person Director Company With Change Date
Officers
10 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2025 View
Capital Return Purchase Own Shares
Capital
29 January 2025 View
Capital Cancellation Shares
Capital
29 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2025 View
Capital Return Purchase Own Shares
Capital
25 March 2024 View
Capital Cancellation Shares
Capital
18 March 2024 View
Appoint Person Director Company With Name Date
Officers
11 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2024 View
Capital Allotment Shares
Capital
1 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2023 View
Second Filing Capital Allotment Shares
Capital
29 June 2023 View
Second Filing Capital Allotment Shares
Capital
29 June 2023 View
Second Filing Capital Allotment Shares
Capital
29 June 2023 View
Capital Allotment Shares
Capital
28 June 2023 View
Capital Allotment Shares
Capital
28 June 2023 View
Capital Allotment Shares
Capital
28 June 2023 View
Capital Allotment Shares
Capital
9 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2022 View
Capital Allotment Shares
Capital
20 July 2022 View
Resolution
Resolution
28 June 2022 View
Appoint Person Director Company With Name Date
Officers
22 June 2022 View
Capital Cancellation Shares
Capital
19 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2022 View
Capital Allotment Shares
Capital
8 December 2021 View
Capital Return Purchase Own Shares
Capital
28 October 2021 View
Termination Director Company With Name Termination Date
Officers
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
Confirmation Statement With Updates
Confirmation Statement
26 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2021 View
Capital Cancellation Shares
Capital
16 April 2021 View
Capital Return Purchase Own Shares
Capital
13 April 2021 View
Capital Name Of Class Of Shares
Capital
8 April 2021 View
Resolution
Resolution
7 April 2021 View
Capital Allotment Shares
Capital
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2020 View
Capital Allotment Shares
Capital
6 March 2020 View
Resolution
Resolution
5 March 2020 View
Capital Name Of Class Of Shares
Capital
5 March 2020 View
Resolution
Resolution
5 March 2020 View
Capital Allotment Shares
Capital
5 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2020 View
Appoint Person Director Company With Name Date
Officers
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2018 View
Resolution
Resolution
6 June 2018 View
Certificate Change Of Name Company
Change Of Name
6 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2017 View
Termination Director Company With Name Termination Date
Officers
13 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2015 View
Change Account Reference Date Company Current Extended
Accounts
28 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2014 View
Termination Director Company With Name Termination Date
Officers
22 August 2014 View
Incorporation Company
Incorporation
10 July 2014 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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