Hmcr Holdings Limited

SC815100

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

C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Incorporated 01/07/2024

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Edward Wallace Hatfield

director · Since 01/07/2024

ELECTRICAL MANAGER

BRITISH · SCOTLAND · Age 40

Also on 1 other board

Turcan Connell Company Secretaries Limited

secretary · Since 01/07/2024

Mr Stuart Mccall

director · Since 01/07/2024

CONTRACTS MANAGER

BRITISH · SCOTLAND · Age 41

Also on 1 other board

Mr James Scott Robertson

director · Since 01/07/2024

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Mr Gregory Hutchings

director · Since 13/09/2024

ELECTRICIAN

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

James Scott Robertson

director · Since 01/07/2024

British · Scotland · Age 47

Turcan Connell Company Secretaries Limited

corporate secretary · Since 01/07/2024

Reg: SC396460

Edward Wallace Hatfield

director · Since 01/07/2024

British · Scotland · Age 40

Stuart Mccall

director · Since 01/07/2024

British · Scotland · Age 41

Gregory Hutchings

director · Since 13/09/2024

British · United Kingdom · Age 54

Persons with Significant Control

Mr Stuart Mccall

25–50% shares

25–50% votes

British · Scotland · Age 41

Lotus Electrical Services Ltd, Corra Garages, Dumfries, DG2 8JS

Notified 01/07/2024

Mr Edward Wallace Hatfield

25–50% shares

25–50% votes

British · Scotland · Age 40

Lotus Electrical Services Ltd, Corra Garages, Dumfries, DG2 8JS

Notified 01/07/2024

Mr James Scott Robertson

25–50% shares

25–50% votes

British · Scotland · Age 47

Lotus Electrical Services Ltd, Corra Garages, Dumfries, DG2 8JS

Notified 01/07/2024

Change History

officer appointed → TURCAN CONNELL COMPANY SECRETARIES LIMITED

2026-08-22

officer appointed → HATFIELD, Edward Wallace

2026-08-22

officer appointed → HUTCHINGS, Gregory

2026-08-22

officer appointed → MCCALL, Stuart

2026-08-22

officer appointed → ROBERTSON, James Scott

2026-08-22

status → active

2026-08-22

Active

type → ltd

2026-08-22

Private Limited Company

address line1 → C/O Turcan Connell Princes Exchange

2026-08-22

C/O TURCAN CONNELL PRINCES EXCHANGE

post town → Edinburgh

2026-08-22

EDINBURGH