H I S Holdings Limited

SC155728

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

36 SEAFIELD ROAD, HIGHLAND, IV1 1SG

Incorporated 01/02/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Ronald Mcleod Murray

secretary · Since 21/02/1995

CHARTERED ACCOUNTANT

SCOTTISH · SCOTLAND · Age 88

Also on 33 other boards

Evan John Mackintosh

director · Since 21/02/1995

DIRECTOR

BRITISH · SCOTLAND · Age 83

Also on 10 other boards

Mr Ronald Mcleod Murray

director · Since 21/02/1995

CHARTERED ACCOUNTANT

SCOTTISH · SCOTLAND · Age 88

Also on 33 other boards

Persons with Significant Control

Mr Andrew Garry Mackintosh

50–75% shares

British · Scotland · Age 44

36 Seafield Road, Highland, IV1 1SG

Notified 05/06/2026

Mr Iain Grant Mackintosh

25–50% shares

British · Scotland · Age 56

36 Seafield Road, Highland, IV1 1SG

Notified 05/06/2026

Former PSCs

Mr Evan John Mackintosh

Ceased 05/06/2026

Charges8 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 04/06/2021Registered 08/06/2021

Charge

outstanding

BANK OF SCOTLAND PLC

Created 04/06/2021Registered 08/06/2021

Charge

outstanding

BANK OF SCOTLAND PLC

Created 07/11/2014Registered 11/11/2014

charge

outstanding

BANK OF SCOTLAND PLC

Created 05/02/2013Registered 13/02/2013

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/06/2002Registered 14/06/2002

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/02/1997Registered 18/02/1997

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/02/1997Registered 18/02/1997

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/04/1995Registered 06/04/1995