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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 3
  • 1
    Mcarthur, David
    Born in June 1991
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Mcarthur, James Agnew
    Born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ now
    OF - Director → CIF 0
    Mr James Agnew Mcarthur
    Born in June 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-06-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Mrs Karen Mcarthur
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mr David Mcarthur
    Born in June 1991
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-06-13 ~ 2025-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE HOLEMASTERS GROUP LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Debtors
2 GBP2024-06-30
Cash at bank and in hand
12,974 GBP2025-06-30
Current Assets
12,974 GBP2025-06-30
2 GBP2024-06-30
Creditors
Amounts falling due within one year
-15,104 GBP2025-06-30
Net Current Assets/Liabilities
-2,130 GBP2025-06-30
2 GBP2024-06-30
Total Assets Less Current Liabilities
-2,130 GBP2025-06-30
2 GBP2024-06-30
Net Assets/Liabilities
-2,130 GBP2025-06-30
2 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
-2,132 GBP2025-06-30
Equity
-2,130 GBP2025-06-30
2 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • THE HOLEMASTERS GROUP LTD
    Info
    Registered number SC599823
    icon of address114 Main Street, Chapelhall, Airdrie ML6 8SB
    PRIVATE LIMITED COMPANY incorporated on 2018-06-13 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • THE HOLEMASTERS GROUP LTD
    S
    Registered number missing
    icon of address114, Main Street, Chapelhall, Airdrie, Scotland, ML6 8SB
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressHolemasters Scotland & Holemasters Major Projects, 114 Main Street, Chapelhall, North Lanarkshire
    Active Corporate (3 parents)
    Equity (Company account)
    787,298 GBP2024-11-30
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    USUALSIMPLE LIMITED - 1993-06-29
    icon of address114 Main Street, Chapelhall, Airdrie, Lanarkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,746,357 GBP2025-06-30
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.