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
Active 4
  • 1
    O'ware, Derek
    Senior Buyer born in July 1971
    Individual (1 offspring)
    Officer
    2018-06-01 ~ now
    OF - director → CIF 0
  • 2
    Mrs Celia Ferguson
    Born in December 1947
    Individual (3 offsprings)
    Person with significant control
    2018-09-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 3
    Mcewan, Christopher James
    Buyer born in June 1963
    Individual (3 offsprings)
    Officer
    1999-09-29 ~ now
    OF - director → CIF 0
  • 4
    Leary, Fiona Mary Elizabeth
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    2018-05-29 ~ now
    OF - director → CIF 0
Ceased 14
  • 1
    Mcdougall, John
    Ironmonger born in September 1962
    Individual (2 offsprings)
    Officer
    1990-12-05 ~ 2010-01-29
    OF - director → CIF 0
  • 2
    Waters, Ian David
    Ironmonger born in September 1946
    Individual
    Officer
    1993-03-01 ~ 1999-02-02
    OF - director → CIF 0
  • 3
    Hayes, Michael Richard
    Retailer
    Individual (1 offspring)
    Officer
    2002-01-24 ~ 2016-09-12
    OF - secretary → CIF 0
  • 4
    Mcmeeking, John
    Company Director born in July 1946
    Individual
    Officer
    1989-12-18 ~ 2002-01-24
    OF - director → CIF 0
    Mcmeeking, John
    Individual
    Officer
    1989-12-18 ~ 2002-01-24
    OF - secretary → CIF 0
  • 5
    Fullerton, Alan Montgomerie
    Ironmonger born in August 1940
    Individual
    Officer
    1990-12-05 ~ 1994-05-01
    OF - director → CIF 0
  • 6
    Ferguson, James Hunter
    Company Director born in June 1947
    Individual
    Officer
    1989-12-18 ~ 2018-07-19
    OF - director → CIF 0
    Mr James Hunter Ferguson
    Born in June 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2018-07-19
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    Coghill, Frank William
    Ironmonger born in April 1955
    Individual
    Officer
    1990-12-05 ~ 1993-03-01
    OF - director → CIF 0
  • 8
    Lauder, David Craig
    Ironmonger born in May 1957
    Individual (1 offspring)
    Officer
    1990-12-05 ~ 1998-04-30
    OF - director → CIF 0
  • 9
    Crocket, Douglas Ross
    Company Director born in December 1950
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2015-06-16
    OF - director → CIF 0
  • 10
    Garvie, John Lawrence
    Ironmonger born in January 1939
    Individual
    Officer
    1990-12-05 ~ 2003-01-23
    OF - director → CIF 0
  • 11
    Stuart, Hugh Alexander Gibb
    Ironmonger born in June 1926
    Individual (1 offspring)
    Officer
    1990-12-05 ~ 1995-10-10
    OF - director → CIF 0
    Gibb- Stuart, Hugh Alexander
    Retail Manager born in June 1963
    Individual (1 offspring)
    Officer
    1995-10-10 ~ 1999-08-27
    OF - director → CIF 0
  • 12
    Batchelor, Charles Stirling Hill
    Ironmonger born in October 1944
    Individual (1 offspring)
    Officer
    1990-12-05 ~ 1999-09-29
    OF - director → CIF 0
  • 13
    Ferguson, Brian Lawrie Hunter
    Manager-Human Resources & Safety born in May 1979
    Individual (1 offspring)
    Officer
    2009-12-17 ~ 2025-03-03
    OF - director → CIF 0
  • 14
    Irvine, Stephanie Jane
    Company Secretary born in January 1972
    Individual (1 offspring)
    Officer
    2003-01-23 ~ 2010-01-29
    OF - director → CIF 0
parent relation
Company in focus

HOME HARDWARE (SCOTLAND) LIMITED

Previous name
BESTMERGE LIMITED - 1990-02-22
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
11,034,687 GBP2023-01-01 ~ 2023-12-31
11,629,755 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
9,081,417 GBP2023-01-01 ~ 2023-12-31
9,556,416 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,953,270 GBP2023-01-01 ~ 2023-12-31
2,073,339 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
1,037,561 GBP2023-01-01 ~ 2023-12-31
1,063,821 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
1,066,070 GBP2023-01-01 ~ 2023-12-31
1,036,010 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
196,954 GBP2023-01-01 ~ 2023-12-31
301,700 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,363 GBP2023-01-01 ~ 2023-12-31
183 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
9,392 GBP2023-01-01 ~ 2023-12-31
8,813 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
195,925 GBP2023-01-01 ~ 2023-12-31
293,070 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
48,842 GBP2023-01-01 ~ 2023-12-31
39,138 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
147,083 GBP2023-01-01 ~ 2023-12-31
253,932 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
147,083 GBP2023-01-01 ~ 2023-12-31
253,932 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
883,776 GBP2023-12-31
944,767 GBP2022-12-31
Fixed Assets - Investments
17,100 GBP2023-12-31
15,100 GBP2022-12-31
Fixed Assets
900,876 GBP2023-12-31
959,867 GBP2022-12-31
Total Inventories
4,001,876 GBP2023-12-31
4,220,219 GBP2022-12-31
Debtors
1,560,268 GBP2023-12-31
1,360,083 GBP2022-12-31
Cash at bank and in hand
402,941 GBP2023-12-31
772,013 GBP2022-12-31
Current Assets
5,965,085 GBP2023-12-31
6,352,315 GBP2022-12-31
Creditors
Current
1,283,598 GBP2023-12-31
1,618,161 GBP2022-12-31
Net Current Assets/Liabilities
4,681,487 GBP2023-12-31
4,734,154 GBP2022-12-31
Total Assets Less Current Liabilities
5,582,363 GBP2023-12-31
5,694,021 GBP2022-12-31
Net Assets/Liabilities
1,954,190 GBP2023-12-31
1,807,107 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,755,714 GBP2023-12-31
1,535,310 GBP2022-12-31
1,281,378 GBP2021-12-31
Equity
1,954,190 GBP2023-12-31
1,807,107 GBP2022-12-31
1,553,175 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
220,404 GBP2023-01-01 ~ 2023-12-31
253,932 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,055,695 GBP2023-01-01 ~ 2023-12-31
953,391 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
96,082 GBP2023-01-01 ~ 2023-12-31
87,550 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
17,420 GBP2023-01-01 ~ 2023-12-31
14,240 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,169,197 GBP2023-01-01 ~ 2023-12-31
1,055,181 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
432023-01-01 ~ 2023-12-31
422022-01-01 ~ 2022-12-31
Director Remuneration
150,763 GBP2023-01-01 ~ 2023-12-31
138,512 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
94,293 GBP2023-01-01 ~ 2023-12-31
92,110 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
8,625 GBP2023-01-01 ~ 2023-12-31
7,587 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
58,014 GBP2023-01-01 ~ 2023-12-31
66,820 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
46,082 GBP2023-01-01 ~ 2023-12-31
55,683 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
750,000 GBP2023-12-31
750,000 GBP2022-12-31
Plant and equipment
375,419 GBP2023-12-31
375,419 GBP2022-12-31
Furniture and fittings
376,197 GBP2023-12-31
376,197 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
74,126 GBP2023-12-31
59,126 GBP2022-12-31
Plant and equipment
334,056 GBP2023-12-31
314,597 GBP2022-12-31
Furniture and fittings
350,566 GBP2023-12-31
340,839 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,000 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
19,459 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
9,727 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
675,874 GBP2023-12-31
690,874 GBP2022-12-31
Plant and equipment
41,363 GBP2023-12-31
60,822 GBP2022-12-31
Furniture and fittings
25,631 GBP2023-12-31
35,358 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
377,698 GBP2023-12-31
377,698 GBP2022-12-31
Computers
215,210 GBP2023-12-31
173,497 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,094,524 GBP2023-12-31
2,052,811 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
308,670 GBP2023-12-31
277,919 GBP2022-12-31
Computers
143,330 GBP2023-12-31
115,563 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,210,748 GBP2023-12-31
1,108,044 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
30,751 GBP2023-01-01 ~ 2023-12-31
Computers
27,767 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
102,704 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
69,028 GBP2023-12-31
99,779 GBP2022-12-31
Computers
71,880 GBP2023-12-31
57,934 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
8,411 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
32,994 GBP2022-12-31
Merchandise
4,001,876 GBP2023-12-31
4,220,219 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
525,389 GBP2023-12-31
699,615 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
819,017 GBP2023-12-31
533,364 GBP2022-12-31
Other Debtors
Current
152,482 GBP2023-12-31
70,203 GBP2022-12-31
Prepayments
Current
63,380 GBP2023-12-31
56,901 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,560,268 GBP2023-12-31
1,360,083 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
62,500 GBP2023-12-31
62,500 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
24,751 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,015,896 GBP2023-12-31
1,203,061 GBP2022-12-31
Amounts owed to group undertakings
Current
14,712 GBP2023-12-31
36,984 GBP2022-12-31
Corporation Tax Payable
Current
58,014 GBP2023-12-31
69,245 GBP2022-12-31
Other Taxation & Social Security Payable
Current
24,194 GBP2023-12-31
19,498 GBP2022-12-31
Other Creditors
Current
11,780 GBP2023-12-31
53,730 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
53,569 GBP2023-12-31
44,027 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
26,042 GBP2023-12-31
88,542 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,119,580 GBP2023-12-31
1,361,967 GBP2022-12-31
Other Creditors
Non-current
2,441,170 GBP2023-12-31
2,385,852 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
62,500 GBP2023-12-31
62,500 GBP2022-12-31
Non-current, Between one and two years
26,042 GBP2023-12-31
88,542 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
41,381 GBP2023-12-31
50,553 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
147,083 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HOME HARDWARE (SCOTLAND) LIMITED
    Info
    BESTMERGE LIMITED - 1990-02-22
    Registered number SC121685
    26a Dalry Road, Ardrossan, Ayrshire KA22 7GQ
    Private Limited Company incorporated on 1989-11-30 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • HOME HARDWARE (SCOTLAND) LIMITED
    S
    Registered number Sc121685
    26a, Dalry Road, Ardrossan, Scotland, KA22 7GQ
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Upcott Avenue, Pottington Business Park, Barnstaple, Devon
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.