HMC HOLDINGS LIMITED

Profile HMC HOLDINGS LIMITED

Actual on 01.09.2021
Company name
HMC HOLDINGS LIMITED
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Company number
SC005669
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 July 1904
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 12 May 2022 due by Thursday, 26 May 2022

Last statement dated Wednesday, 12 May 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
30 BALLOT ROAD, IRVINE, AYRSHIRE, KA12 0HW
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PSC and Officers HMC HOLDINGS LIMITED

Officers

(as of 25.09.2020)

JOHNSTON, Robert Alan William
Status: Active
Appointed on: Friday, 28 September 1990
Correspondence address: 30 Ballot Road, Irvine, Ayrshire, KA12 0HW
Nationality: British
Role: Secretary
Occupation: Director
JOHNSTON, Robert Alan William
Status: Active
Correspondence address: 30 Ballot Road, Irvine, Ayrshire, KA12 0HW
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Director
Country of residence: Scotland
WATSON, James William Ronald
Status: Active
Appointed on: Wednesday, 15 March 2006
Correspondence address: 30 Ballot Road, Irvine, Ayrshire, KA12 0HW
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Director
Country of residence: Scotland
WATSON, William Cunningham
Status: Active
Correspondence address: 30 Ballot Road, Irvine, Ayrshire, KA12 0HW
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Director
Country of residence: Scotland
WATSON, Ian Stirling Thomson
Status: Not active
Resigned on: Friday, 04 August 1995
Correspondence address: 3 Carleton Gardens, Prestwick, Ayrshire, KA9 2HP
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Managing Director
GILLIS, Cecil
Status: Not active
Resigned on: Friday, 28 September 1990
Correspondence address: 5 Buchanan Drive, Newton Mearns, Glasgow, Lanarkshire, G77 6HT
Role: Secretary
GILLIS, Cecil
Status: Not active
Resigned on: Sunday, 30 September 1990
Correspondence address: 5 Buchanan Drive, Newton Mearns, Glasgow, Lanarkshire, G77 6HT
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.09.2021)

Mr Robert Alan William Johnston
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ayrshire
Nationality: British
Date of birth: August 1948
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control