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
    Mr Angus Charles Moulsdale
    Born in July 2003
    Individual (10 offsprings)
    Person with significant control
    2023-05-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Beattie, Alan Peter
    Born in February 1955
    Individual (14 offsprings)
    Officer
    2014-06-06 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Munro, Donald John
    Solicitor born in January 1971
    Individual (12 offsprings)
    Officer
    2014-04-03 ~ 2014-06-06
    OF - Director → CIF 0
  • 2
    Mr Alan Peter Beattie
    Born in February 1955
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2014-04-03 ~ 2014-06-06
    PE - Secretary → CIF 0
  • 4
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2014-04-03 ~ 2014-06-06
    PE - Director → CIF 0
parent relation
Company in focus

HMS (999) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
12 GBP2024-09-30
12 GBP2023-09-30
Current Assets
6,028,330 GBP2024-09-30
5,577,946 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-690,263 GBP2024-09-30
-607,021 GBP2023-09-30
Net Current Assets/Liabilities
5,338,067 GBP2024-09-30
4,970,925 GBP2023-09-30
Total Assets Less Current Liabilities
5,338,079 GBP2024-09-30
4,970,937 GBP2023-09-30
Creditors
Non-current
-5,273,641 GBP2024-09-30
-4,906,591 GBP2023-09-30
Net Assets/Liabilities
64,438 GBP2024-09-30
64,346 GBP2023-09-30
Equity
64,438 GBP2024-09-30
64,346 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Related profiles found in government register
  • HMS (999) LIMITED
    Info
    Registered number SC474345
    200 St. Vincent Street, Glasgow G2 5SG
    Private Limited Company incorporated on 2014-04-03 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • HMS (999) LIMITED
    S
    Registered number missing
    45, The Ca'd'oro, Gordon Street, Glasgow, Scotland, G1 3PE
    Limited Company
    CIF 1
  • HMS (999) LIMITED
    S
    Registered number Sc474345
    200, St. Vincent Street, Glasgow, Scotland, G2 5SG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • HMS (999) LIMITED
    S
    Registered number Sc474345
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
    Private Company Limited By Shares in Uk, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    200 St. Vincent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    22,955 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    200 St. Vincent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -409,371 GBP2024-09-30
    Person with significant control
    2021-06-25 ~ 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
  • 3
    200 St. Vincent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -942,550 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    200 St. Vincent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    6,484 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    200 St. Vincent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    216,729 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    200 St. Vincent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    83,939 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    200 St. Vincent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,275,250 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    200 St. Vincent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -34,305 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    200 St. Vincent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    119,496 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    200 St. Vincent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    174,579 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    200 St. Vincent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    182,546 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    PORT WAY SPV LIMITED - 2022-10-19
    200 St. Vincent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -85,754 GBP2024-09-30
    Person with significant control
    2022-10-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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