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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Quinn, Allan David Hamilton
    Architect born in October 1970
    Individual (2 offsprings)
    Officer
    2011-06-02 ~ 2019-03-30
    OF - Director → CIF 0
  • 2
    Holmes, Ryan Mervyn
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Maclean, Alasdair Donald
    Architect born in November 1960
    Individual (3 offsprings)
    Officer
    2011-06-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Gray, Timothy Robert
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Jack, Douglas James
    Architect born in February 1964
    Individual (4 offsprings)
    Officer
    2011-06-02 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Gardner, David Mason
    Architect born in June 1973
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Li, Ju
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Heap, Craig
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Williamson, Norman John
    Architect born in April 1972
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Ellson, Mark Stuart
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Houston, Callum Mctaggart
    Born in December 1972
    Individual (7 offsprings)
    Officer
    2011-06-02 ~ now
    OF - Director → 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 control → CIF 0
  • 12
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (13141 offsprings)
    Officer
    2011-06-02 ~ 2011-06-02
    OF - Director → CIF 0
  • 13
    Cadger, Alan Keith
    Architect born in February 1963
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    Phillips, Harold Henry, Professor
    Architect born in July 1948
    Individual (7 offsprings)
    Officer
    2011-06-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Mcmillan, Alexander Ferguson
    Architect born in October 1970
    Individual (3 offsprings)
    Officer
    2011-06-02 ~ 2021-03-31
    OF - Director → CIF 0
  • 16
    Kennedy, Robert Douglas
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2011-06-02 ~ 2026-03-31
    OF - Director → CIF 0
  • 17
    Yule, Gareth Andrew
    Architect born in January 1966
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2021-11-26
    OF - Director → CIF 0
  • 18
    BRIAN REID LTD.
    SC193003
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents, 26469 offsprings)
    Officer
    2011-06-02 ~ 2011-06-02
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLMES MILLER LTD.

Period: 2011-06-02 ~ now
Company number: SC400828
Registered name
HOLMES MILLER LTD. - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
743,206 GBP2025-03-31
798,885 GBP2024-03-31
Fixed Assets - Investments
751 GBP2025-03-31
751 GBP2024-03-31
Fixed Assets
743,957 GBP2025-03-31
799,636 GBP2024-03-31
Debtors
1,781,736 GBP2025-03-31
1,866,091 GBP2024-03-31
Current assets - Investments
35 GBP2025-03-31
111 GBP2024-03-31
Cash at bank and in hand
1,393,566 GBP2025-03-31
1,418,967 GBP2024-03-31
Current Assets
3,175,337 GBP2025-03-31
3,285,169 GBP2024-03-31
Creditors
Current
1,287,140 GBP2025-03-31
1,484,981 GBP2024-03-31
Net Current Assets/Liabilities
1,888,197 GBP2025-03-31
1,800,188 GBP2024-03-31
Total Assets Less Current Liabilities
2,632,154 GBP2025-03-31
2,599,824 GBP2024-03-31
Creditors
Non-current
-35,000 GBP2025-03-31
-95,000 GBP2024-03-31
Net Assets/Liabilities
2,580,424 GBP2025-03-31
2,478,410 GBP2024-03-31
Equity
Called up share capital
746 GBP2025-03-31
851 GBP2024-03-31
Share premium
300,811 GBP2025-03-31
300,811 GBP2024-03-31
Revaluation reserve
84,000 GBP2025-03-31
84,000 GBP2024-03-31
Capital redemption reserve
459 GBP2025-03-31
354 GBP2024-03-31
Retained earnings (accumulated losses)
2,194,408 GBP2025-03-31
2,092,394 GBP2024-03-31
Equity
2,580,424 GBP2025-03-31
2,478,410 GBP2024-03-31
Average Number of Employees
672024-04-01 ~ 2025-03-31
742023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
700,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
700,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
800,000 GBP2025-03-31
800,000 GBP2024-03-31
Plant and equipment
784,000 GBP2025-03-31
782,378 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,584,000 GBP2025-03-31
1,582,378 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
128,000 GBP2025-03-31
112,000 GBP2024-03-31
Plant and equipment
712,794 GBP2025-03-31
671,493 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
840,794 GBP2025-03-31
783,493 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,000 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
41,301 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,301 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
672,000 GBP2025-03-31
688,000 GBP2024-03-31
Plant and equipment
71,206 GBP2025-03-31
110,885 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
751 GBP2024-03-31
Investments in Group Undertakings
751 GBP2025-03-31
751 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,048,052 GBP2025-03-31
1,061,028 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
733,684 GBP2025-03-31
805,063 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,781,736 GBP2025-03-31
1,866,091 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
60,000 GBP2025-03-31
60,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
288,950 GBP2025-03-31
204,554 GBP2024-03-31
Other Taxation & Social Security Payable
Current
461,031 GBP2025-03-31
394,480 GBP2024-03-31
Other Creditors
Current
477,159 GBP2025-03-31
825,947 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
35,000 GBP2025-03-31
95,000 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • HOLMES MILLER LTD.
    S
    Registered number Sc400828
    89, Minerva Street, Glasgow, Scotland, G3 8LE
    Limited Company in Register Of Companies, Scotland
    CIF 1
  • HOLMES MILLER LTD
    S
    Registered number Sc400828
    89, Minerva Street, Glasgow, Scotland, G3 8LE
    Limited Company in Register Of Companies, Scotland
    CIF 2
  • 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 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CE ARCHITECTURE LIMITED
    SC767525
    89 Minerva Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    COLTART EARLEY LIMITED
    - now SC210451
    COLTART & EARLEY LIMITED - 2002-05-01
    MORBISH 8 LIMITED - 2000-10-20
    89 Minerva Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2025-10-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SUSSED SUSTAINABILITY LIMITED
    SC668273
    89 Minerva Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2020-07-22 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    VIRTUAL PHI LIMITED
    SC693968
    89 Minerva Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-03-30 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE

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