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Hms (999) Limited

SC474345

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

200 ST. VINCENT STREET, GLASGOW, G2 5SG
Incorporated 03/04/2014

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Alan Peter Beattie

director · Since 06/06/2014

NONE

BRITISH · SCOTLAND · Age 71

Also on 14 other boards

Persons with Significant Control

Mr Angus Charles Moulsdale

75–100% shares
75–100% votes

British · Scotland · Age 22

200, St. Vincent Street, Glasgow, G2 5SG

Notified 16/05/2023

Former PSCs

Mr Alan Peter Beattie

Ceased 16/05/2023

Charges1 outstanding

Charge
outstanding

ALDERMORE BANK PLC

Created 20/07/2018Registered 24/07/2018
Charge
satisfied

AMICUS FINANCE PLC

Created 28/04/2017Registered 16/05/2017Satisfied 25/07/2018
Charge
satisfied

GOLDENTREE FINANCIAL SERVICES LIMITED

Created 11/09/2014Registered 17/09/2014Satisfied 24/05/2017