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 2
  • 1
    Mrs Heather Anne Harriet Brechin
    Born in July 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hodge, William Laurence
    Accountant born in November 1958
    Individual (2 offsprings)
    Officer
    1995-01-10 ~ now
    OF - Director → CIF 0
    Mr William Laurence Hodge
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Hodge, Alan Gordon
    Printer born in December 1921
    Individual
    Officer
    1991-05-31 ~ 1994-12-22
    OF - Director → CIF 0
    Hodge, Alan Gordon
    Individual
    Officer
    1991-05-31 ~ 1994-12-22
    OF - Secretary → CIF 0
  • 2
    Hodge, Michael Crabb
    Solicitor born in August 1927
    Individual
    Officer
    1991-05-31 ~ 2019-02-12
    OF - Director → CIF 0
    Hodge, Michael Crabb
    Individual
    Officer
    1995-01-10 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 3
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1990-08-30 ~ 1991-05-31
    PE - Nominee Director → CIF 0
  • 4
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    1990-08-30 ~ 1991-05-31
    PE - Nominee Secretary → CIF 0
  • 5
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1990-08-30 ~ 1991-05-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WILLIAM HODGE & COMPANY (HOLDINGS) LIMITED

Previous name
M M & S (2060) LIMITED - 1991-06-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Other Investments Other Than Loans
Non-current
613,437 GBP2023-06-30
597,375 GBP2022-06-30
Fixed Assets - Investments
613,437 GBP2023-06-30
597,375 GBP2022-06-30
Debtors
9,684 GBP2023-06-30
12,245 GBP2022-06-30
Cash at bank and in hand
34,260 GBP2023-06-30
19,795 GBP2022-06-30
Current Assets
43,944 GBP2023-06-30
32,040 GBP2022-06-30
Creditors
Amounts falling due within one year
26,139 GBP2023-06-30
5,116 GBP2022-06-30
Net Current Assets/Liabilities
17,805 GBP2023-06-30
26,924 GBP2022-06-30
Total Assets Less Current Liabilities
631,242 GBP2023-06-30
624,299 GBP2022-06-30
Net Assets/Liabilities
605,066 GBP2023-06-30
592,908 GBP2022-06-30
Equity
Called up share capital
20,500 GBP2023-06-30
20,500 GBP2022-06-30
Retained earnings (accumulated losses)
584,566 GBP2023-06-30
572,408 GBP2022-06-30
Equity
605,066 GBP2023-06-30
592,908 GBP2022-06-30
Amounts invested in assets
Cost valuation, Non-current
613,437 GBP2023-06-30
597,375 GBP2022-06-30
Additions to investments, Non-current
99,426 GBP2023-06-30
Non-current
613,437 GBP2023-06-30
597,375 GBP2022-06-30
Other Debtors
9,684 GBP2023-06-30
12,245 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
240 GBP2023-06-30
239 GBP2022-06-30
Other Creditors
Amounts falling due within one year
25,899 GBP2023-06-30
4,877 GBP2022-06-30

Related profiles found in government register
  • WILLIAM HODGE & COMPANY (HOLDINGS) LIMITED
    Info
    M M & S (2060) LIMITED - 1991-06-07
    Registered number SC126941
    Mercantile Chambers, 53 Bothwell Street, Glasgow G2 6TB
    Private Limited Company incorporated on 1990-08-30 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • WILLIAM HODGE & COMPANY (HOLDINGS) LIMITED
    S
    Registered number Sc126941
    Nelson Gilmour Smith, 53 Bothwell Street, Mercantile Chambers, Glasgow, Scotland, G2 6TB
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Nelson Gilmour Smith, Mercantile Chambers, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21,087 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.