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 7
  • 1
    Li, Ju
    Architect born in May 1972
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
  • 2
    Ellson, Mark Stuart
    Director born in March 1981
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ now
    OF - director → CIF 0
  • 3
    Heap, Craig
    Architect born in February 1976
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ now
    OF - director → CIF 0
  • 4
    Kennedy, Robert Douglas
    Architect born in November 1962
    Individual (4 offsprings)
    Officer
    2011-06-02 ~ now
    OF - director → CIF 0
  • 5
    Houston, Callum Mctaggart
    Architect born in December 1972
    Individual (5 offsprings)
    Officer
    2011-06-02 ~ now
    OF - director → CIF 0
    Mr Callum Mctaggart Houston
    Born in December 1972
    Individual (5 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Holmes, Ryan Mervyn
    Architect born in June 1981
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
  • 7
    Maclean, Alasdair Donald
    Architect born in November 1960
    Individual (2 offsprings)
    Officer
    2011-06-02 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Mcmillan, Alexander Ferguson
    Architect born in October 1970
    Individual (1 offspring)
    Officer
    2011-06-02 ~ 2021-03-31
    OF - director → CIF 0
  • 2
    Cadger, Alan Keith
    Architect born in February 1963
    Individual
    Officer
    2012-01-01 ~ 2019-03-31
    OF - director → CIF 0
  • 3
    Phillips, Harold Henry, Professor
    Architect born in July 1948
    Individual (2 offsprings)
    Officer
    2011-06-02 ~ 2014-03-31
    OF - director → CIF 0
  • 4
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2011-06-02 ~ 2011-06-02
    OF - director → CIF 0
  • 5
    Gray, Timothy Robert
    Director born in May 1964
    Individual
    Officer
    2016-04-01 ~ 2022-08-31
    OF - director → CIF 0
  • 6
    Jack, Douglas James
    Architect born in February 1964
    Individual (2 offsprings)
    Officer
    2011-06-02 ~ 2024-03-31
    OF - director → CIF 0
  • 7
    Yule, Gareth Andrew
    Architect born in January 1966
    Individual
    Officer
    2012-01-01 ~ 2021-11-26
    OF - director → CIF 0
  • 8
    Quinn, Allan David Hamilton
    Architect born in October 1970
    Individual
    Officer
    2011-06-02 ~ 2019-03-30
    OF - director → CIF 0
  • 9
    Gardner, David Mason
    Architect born in June 1973
    Individual
    Officer
    2012-01-01 ~ 2019-03-31
    OF - director → CIF 0
  • 10
    Williamson, Norman John
    Architect born in April 1972
    Individual
    Officer
    2012-01-01 ~ 2019-03-31
    OF - director → CIF 0
  • 11
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2011-06-02 ~ 2011-06-02
    PE - secretary → CIF 0
parent relation
Company in focus

HOLMES MILLER LTD.

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
798,885 GBP2024-03-31
762,379 GBP2023-03-31
Fixed Assets - Investments
751 GBP2024-03-31
Fixed Assets
799,636 GBP2024-03-31
762,379 GBP2023-03-31
Debtors
1,866,091 GBP2024-03-31
2,482,944 GBP2023-03-31
Current assets - Investments
111 GBP2024-03-31
751 GBP2023-03-31
Cash at bank and in hand
1,418,967 GBP2024-03-31
818,805 GBP2023-03-31
Current Assets
3,285,169 GBP2024-03-31
3,302,500 GBP2023-03-31
Creditors
Current
1,484,981 GBP2024-03-31
1,589,125 GBP2023-03-31
Net Current Assets/Liabilities
1,800,188 GBP2024-03-31
1,713,375 GBP2023-03-31
Total Assets Less Current Liabilities
2,599,824 GBP2024-03-31
2,475,754 GBP2023-03-31
Creditors
Non-current
-95,000 GBP2024-03-31
-155,000 GBP2023-03-31
Net Assets/Liabilities
2,478,410 GBP2024-03-31
2,310,873 GBP2023-03-31
Equity
Called up share capital
851 GBP2024-03-31
939 GBP2023-03-31
Share premium
300,811 GBP2024-03-31
300,811 GBP2023-03-31
Revaluation reserve
84,000 GBP2024-03-31
84,000 GBP2023-03-31
Capital redemption reserve
354 GBP2024-03-31
266 GBP2023-03-31
Retained earnings (accumulated losses)
2,092,394 GBP2024-03-31
1,924,857 GBP2023-03-31
Equity
2,478,410 GBP2024-03-31
2,310,873 GBP2023-03-31
Average Number of Employees
742023-04-01 ~ 2024-03-31
612022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
700,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
700,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
800,000 GBP2024-03-31
800,000 GBP2023-03-31
Plant and equipment
782,378 GBP2024-03-31
680,825 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,582,378 GBP2024-03-31
1,480,825 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
112,000 GBP2024-03-31
96,000 GBP2023-03-31
Plant and equipment
671,493 GBP2024-03-31
622,446 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
783,493 GBP2024-03-31
718,446 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,000 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
49,047 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,047 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
688,000 GBP2024-03-31
704,000 GBP2023-03-31
Plant and equipment
110,885 GBP2024-03-31
58,379 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
751 GBP2024-03-31
Investments in Group Undertakings
751 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,061,028 GBP2024-03-31
1,211,504 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
805,063 GBP2024-03-31
1,271,440 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,866,091 GBP2024-03-31
2,482,944 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
204,554 GBP2024-03-31
321,795 GBP2023-03-31
Other Taxation & Social Security Payable
Current
394,480 GBP2024-03-31
629,799 GBP2023-03-31
Other Creditors
Current
825,947 GBP2024-03-31
577,531 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
95,000 GBP2024-03-31
155,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
46,900 GBP2024-03-31
Between one and five year
152,425 GBP2024-03-31
All periods
199,325 GBP2024-03-31
Related profiles found in government register
  • HOLMES MILLER LTD.
    Info
    Registered number SC400828
    89 Minerva Street, Glasgow G3 8LE
    Private Limited Company incorporated on 2011-06-02 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • HOLMES MILLER LIMITED
    S
    Registered number Sc400828
    89, Minerva Street, Glasgow, Scotland, G3 8LE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    89 Minerva Street, Glasgow, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -2,945 GBP2023-07-31
    Person with significant control
    2020-07-22 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    89 Minerva Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    102 GBP2024-07-20
    Person with significant control
    2021-03-30 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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