Hermiston Securities Limited

SC027075

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

MUIR HOUSE, INVERKEITHING, FIFE, KY11 1HY

Incorporated 28/05/1949

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mrs Christina Muir

director · Since 19/07/1989

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 91

Also on 21 other boards

Mr John Wood Muir

director · Since 19/07/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 90

Also on 28 other boards

Mr Ewan Black

director · Since 01/09/2011

DIRECTOR

BRITISH · SCOTLAND · Age 54

Mr Alan Crawford Muir

director · Since 01/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 6 other boards

Mr John Shearer Hardie Watt

secretary · Since 05/10/2025

Persons with Significant Control

J W Muir Group Plc

75–100% shares

Muir House, Belleknowes Industrial Estate, Inverkeithing, KY11 1HY

Reg: Sc058738 · Edinburgh · Public Limited Company

Notified 06/04/2016

Mr John Wood Muir

Significant control

British · Scotland · Age 90

Muir House, Inverkeithing, Fife, KY11 1HY

Notified 06/04/2016

Jw Muir Group Plc

75–100% shares

Muir House, Belleknowes Industrial Estate, Inverkeithing, KY11 1HY

Reg: Sc058738 · Scotland · Limited Company

Notified 06/04/2016

Charges8 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES AS DEFINED

Created 25/01/2024Registered 29/01/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS SUCH

Created 19/01/2024Registered 25/01/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS SUCH

Created 23/01/2024Registered 24/01/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 22/12/2021Registered 29/12/2021Satisfied 27/02/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 29/07/2020Registered 30/07/2020Satisfied 27/02/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 17/07/2020Registered 29/07/2020Satisfied 27/02/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 17/07/2020Registered 29/07/2020Satisfied 27/02/2024

Charge

outstanding

MESSRS A & A STURROCK, FARMERS

Created 01/05/2018Registered 09/05/2018

charge

satisfied

SAINSBURY'S SUPERMARKETS LTD

Created 06/07/2009Registered 13/07/2009Satisfied 09/05/2012

charge

satisfied

DOBBIES GARDEN CENTRE PLC

Created 17/06/2009Registered 25/06/2009Satisfied 03/09/2010

charge

outstanding

GEORGE FORSYTH SINCLAIR

Created 03/04/2008Registered 09/04/2008

charge

satisfied

THE UNIVERSITY COURT OF THE UNIVERSITY OF ST ANDREWS

Created 03/12/2007Registered 20/12/2007Satisfied 06/02/2009

charge

satisfied

ANSTRUTHER REALISATIONS LIMITED

Created 13/07/2007Registered 20/07/2007Satisfied 07/09/2010

charge

satisfied

MESSRS A & A STURROCK

Created 13/10/2004Registered 20/10/2004Satisfied 22/11/2018

charge

outstanding

ANGUS COUNCIL

Created 26/08/2004Registered 02/09/2004

charge

outstanding

DAVID ALEXANDER RAMSAY

Created 07/07/2004Registered 17/07/2004

charge

satisfied

BOTANY INVESTMENTS LIMITED

Created 28/04/2000Registered 08/05/2000Satisfied 11/03/2011

charge

satisfied

ANSTRUTHER PROPERTIES LIMITED

Created 23/12/1999Registered 06/01/2000Satisfied 12/11/2010

charge

satisfied

MCNAB DISTILLERIES LIMITED

Created 07/09/1998Registered 18/09/1998Satisfied 01/10/1999

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/07/1994Registered 21/07/1994Satisfied 08/12/1998

charge

outstanding

THE MOST REVEREND THOMAS JOSEPH WINNING AND OTHERS AS TRUSTEES

Created 24/06/1994Registered 14/07/1994