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Romac Holdings Ltd

SC541499

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Mayfield Road, Inverness, IV2 4AE
Incorporated 29/07/2016

Previously known as

Hms (1015) Limited · until 08/09/2016

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

74990
Non-trading company

Officers

Derek James Macdonald

director · Since 08/09/2016

British · Scotland · Age 69

June Dunbar Macdonald

director · Since 08/09/2016

British · Scotland · Age 64

Former

Donald John Munro

director · Resigned 08/09/2016

Hms Directors Limited

corporate director · Resigned 08/09/2016

Persons with Significant Control

Mr Derek Macdonald

25–50% shares

British · Scotland · Age 69

6, Mayfield Road, Inverness, IV2 4AE

Notified 29/07/2016

Ms June Dunbar Macdonald

25–50% shares

British · Scotland · Age 64

6, Mayfield Road, Inverness, IV2 4AE

Notified 29/07/2016

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line16 Mayfield Road
2026-06-08

6 MAYFIELD ROAD

post townInverness
2026-06-08

INVERNESS

officer appointedMACDONALD, Derek James
2026-06-08
officer appointedMACDONALD, June Dunbar
2026-06-08