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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Martin, Allan Campbell Crawford
    Architect born in July 1948
    Individual (1 offspring)
    Officer
    ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Johnstone, Marjory Jane
    Company Registration Agent born in March 1945
    Individual (30 offsprings)
    Officer
    1989-02-10 ~ 1990-04-30
    OF - Director → CIF 0
  • 3
    Quinn, Allan David Hamilton
    Architect born in October 1970
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2019-03-30
    OF - Director → CIF 0
  • 4
    Maclean, Alasdair Donald
    Architect born in November 1960
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2020-09-09
    OF - Director → CIF 0
  • 5
    Jack, Douglas James
    Architect born in February 1964
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2020-09-09
    OF - Director → CIF 0
  • 6
    Th'ng, Robin Kok Kiang
    Architect born in March 1946
    Individual (4 offsprings)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
    Th'ng, Robin Kok Kiang
    Individual (4 offsprings)
    Officer
    ~ 2003-03-31
    OF - Secretary → CIF 0
  • 7
    Li, Ju
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2012-07-20 ~ now
    OF - Director → CIF 0
  • 8
    Houston, Callum Mctaggart
    Born in December 1972
    Individual (7 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
    Houston, Callum Mctaggart
    Individual (7 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Callum Mctaggart Houston
    Born in December 1972
    Individual (7 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Hughes, Keith John
    Registration Agent born in December 1962
    Individual (43 offsprings)
    Officer
    1989-02-10 ~ 1990-04-30
    OF - Director → CIF 0
    Hughes, Keith John
    Individual (43 offsprings)
    Officer
    1989-02-10 ~ 1990-04-30
    OF - Secretary → CIF 0
  • 10
    Strong, William Charles
    Architect born in March 1945
    Individual (1 offspring)
    Officer
    ~ 2011-03-31
    OF - Director → CIF 0
    Strong, William Charles
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 11
    Phillips, Harold Henry, Professor
    Architect born in July 1948
    Individual (7 offsprings)
    Officer
    (before 1990-04-30) ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Mcmillan, Alexander Ferguson
    Architect born in October 1970
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2020-09-09
    OF - Director → CIF 0
  • 13
    Maxwell, Neil Mclean
    Architect born in April 1949
    Individual (2 offsprings)
    Officer
    ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Kennedy, Robert Douglas
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2012-07-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HOLMES MILLER INTERNATIONAL LIMITED

Period: 2012-07-03 ~ now
Company number: SC116088
Registered names
HOLMES MILLER INTERNATIONAL LIMITED - now
ASTOVALE LIMITED - 1989-07-03
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
50,300 GBP2025-03-31
50,300 GBP2024-03-31
Debtors
16,259 GBP2025-03-31
1,916 GBP2024-03-31
Cash at bank and in hand
34,620 GBP2025-03-31
36,835 GBP2024-03-31
Current Assets
50,879 GBP2025-03-31
38,751 GBP2024-03-31
Creditors
Current
243,805 GBP2025-03-31
225,686 GBP2024-03-31
Net Current Assets/Liabilities
-192,926 GBP2025-03-31
-186,935 GBP2024-03-31
Total Assets Less Current Liabilities
-142,626 GBP2025-03-31
-136,635 GBP2024-03-31
Equity
Called up share capital
877 GBP2025-03-31
1,003 GBP2024-03-31
Capital redemption reserve
126 GBP2025-03-31
Retained earnings (accumulated losses)
-143,629 GBP2025-03-31
-137,638 GBP2024-03-31
Equity
-142,626 GBP2025-03-31
-136,635 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
50,300 GBP2024-03-31
Investments in Group Undertakings
50,300 GBP2025-03-31
50,300 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
16,259 GBP2025-03-31
1,916 GBP2024-03-31
Trade Creditors/Trade Payables
Current
224,565 GBP2025-03-31
206,255 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,321 GBP2024-03-31
Other Creditors
Current
19,240 GBP2025-03-31
17,110 GBP2024-03-31

  • HOLMES MILLER INTERNATIONAL LIMITED
    Info
    T H P PROPERTIES LIMITED - 2012-07-03
    ASTOVALE LIMITED - 2012-07-03
    Registered number SC116088
    89 Minerva Street, Glasgow G3 8LE
    PRIVATE LIMITED COMPANY incorporated on 1989-02-10 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.