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Hmmh (Scotland) Ltd
SC395394
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Balkemback, Tealing, DD4 0RF
Incorporated 14/03/2011
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 25/05/2026
Due 08/06/2027
On track
Industry
74909
Other professional, scientific and technical activitiesOfficers
Mr Alexander Frank Duncan
director · Since 14/03/2011
VETERINARY SURGEON / FARMER
BRITISH · SCOTLAND · Age 62
Also on 3 other boards
Mrs Julie Veronica Duncan
director · Since 13/10/2021
FARMER
BRITISH · SCOTLAND · Age 54
Also on 2 other boards
Julie Veronica Duncan
secretary · Since 03/12/2013
Former
Diederich Johannes Opperman
director · Resigned 15/09/2021
Persons with Significant Control
Craigowl Holdings Ltd
75–100% shares
75–100% votes
Balkemback, Tealing, Dundee, DD4 0RF
Reg: Sc266917 · Companies House · Limited Company
Notified 20/05/2022
Former PSCs
Mr Alexander Frank Duncan
Ceased 20/05/2022
Charges1 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 28/04/2022Registered 12/05/2022
Change History
officer appointed → DUNCAN, Julie Veronica
2026-07-24officer appointed → DUNCAN, Alexander Frank
2026-07-24officer appointed → DUNCAN, Julie Veronica
2026-07-24status → active
2026-07-24Active
type → ltd
2026-07-24Private Limited Company
address line1 → Balkemback
2026-07-24BALKEMBACK
post town → Tealing
2026-07-24TEALING