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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
Active 2
  • 1
    Mrs Heather Anne Harriet Brechin
    Born in July 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 1995-01-10 ~ now
    OF - Director → CIF 0
    Mr William Laurence Hodge
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Hodge, Alan Gordon
    Printer born in December 1921
    Individual
    Officer
    icon of calendar 1991-05-31 ~ 1994-12-22
    OF - Director → CIF 0
    Hodge, Alan Gordon
    Individual
    Officer
    icon of calendar 1991-05-31 ~ 1994-12-22
    OF - Secretary → CIF 0
  • 2
    Hodge, Michael Crabb
    Solicitor born in August 1927
    Individual
    Officer
    icon of calendar 1991-05-31 ~ 2019-02-12
    OF - Director → CIF 0
    Hodge, Michael Crabb
    Individual
    Officer
    icon of calendar 1995-01-10 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 3
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1990-08-30 ~ 1991-05-31
    PE - Nominee Director → CIF 0
  • 4
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    1990-08-30 ~ 1991-05-31
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address151 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
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Other Investments Other Than Loans
Non-current
651,092 GBP2024-06-30
613,437 GBP2023-06-30
Fixed Assets - Investments
651,092 GBP2024-06-30
613,437 GBP2023-06-30
Debtors
8,536 GBP2024-06-30
9,684 GBP2023-06-30
Cash at bank and in hand
27,277 GBP2024-06-30
34,260 GBP2023-06-30
Current Assets
35,813 GBP2024-06-30
43,944 GBP2023-06-30
Creditors
Amounts falling due within one year
21,217 GBP2024-06-30
26,139 GBP2023-06-30
Net Current Assets/Liabilities
14,596 GBP2024-06-30
17,805 GBP2023-06-30
Total Assets Less Current Liabilities
665,688 GBP2024-06-30
631,242 GBP2023-06-30
Net Assets/Liabilities
631,677 GBP2024-06-30
605,066 GBP2023-06-30
Equity
Called up share capital
20,500 GBP2024-06-30
20,500 GBP2023-06-30
Retained earnings (accumulated losses)
611,177 GBP2024-06-30
584,566 GBP2023-06-30
Equity
631,677 GBP2024-06-30
605,066 GBP2023-06-30
Amounts invested in assets
Cost valuation, Non-current
651,092 GBP2024-06-30
613,437 GBP2023-06-30
Additions to investments, Non-current
34,502 GBP2024-06-30
Non-current
651,092 GBP2024-06-30
613,437 GBP2023-06-30
Other Debtors
8,536 GBP2024-06-30
9,684 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
241 GBP2024-06-30
240 GBP2023-06-30
Other Creditors
Amounts falling due within one year
20,976 GBP2024-06-30
25,899 GBP2023-06-30

Related profiles found in government register
  • WILLIAM HODGE & COMPANY (HOLDINGS) LIMITED
    Info
    M M & S (2060) LIMITED - 1991-06-07
    Registered number SC126941
    icon of addressMercantile Chambers, 53 Bothwell Street, Glasgow G2 6TB
    Private Limited Company incorporated on 1990-08-30 (35 years 1 month). 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
    icon of addressNelson 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
  • icon of addressC/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
    icon of calendar 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.