Ltd Facts The UK company register, as filed

Register entry · No. SC027075

HERMISTON SECURITIES LIMITED

Active Private Limited Company Incorporated 28 May 1949

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    7 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    3 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £17,279,000.

    Accounts to 1 Feb 2026 · See it
  • Clear
    Trading history

    Incorporated 28 May 1949 (77 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MUIR HOUSE, BELLEKNOWES INDUSTRIAL ESTATE, INVERKEITHING, FIFE, KY11 1HY

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    1 Feb 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    22 Jun 2027
    Last made up to
    8 Jun 2026

  5. Charges

    Outstanding
    7
    All time
    21

  6. Names

    1. HERMISTON SECURITIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
1 Feb 2026 — £925,000 £621,000 £17,279,000 4
2 Feb 2025 * — £590,000 £717,000 £16,354,000 5

* From the following year's accounts (prior-year figures).

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
John Wood Muir Director — — May 1936 British · Scotland
Christina Muir Director — — February 1935 British · United Kingdom
Ewan Black Director 1 Sep 2011 — November 1971 British · Scotland
Alan Crawford Muir Director 1 Feb 2021 — November 1959 British · Scotland
John Shearer Hardie Watt Secretary 5 Oct 2025 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Wood Muir Significant influence or control 6 Apr 2016 — May 1936 British · Scotland
Jw Muir Group Plc company · Sc058738 · Scotland Ownership of shares 75 to 100 percent 6 Apr 2016 — —
J W Muir Group Plc company · Sc058738 · Scotland Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HERMISTON SECURITIES LIMITED still trading?

The register shows HERMISTON SECURITIES LIMITED as active.

What does HERMISTON SECURITIES LIMITED do?

It files the industry code 41100 (Development of building projects).

When was HERMISTON SECURITIES LIMITED set up?

It was incorporated on 28 May 1949.

When are HERMISTON SECURITIES LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 1 February 2026.

When is HERMISTON SECURITIES LIMITED's next confirmation statement due?

By 22 June 2027.

Who runs HERMISTON SECURITIES LIMITED?

HERMISTON SECURITIES LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 00482597 G. ROWLETT & SONS LIMITED Active Private Limited Company Inc. 25 May 1950 41100 · Development of building projects
  2. 00482607 M. & J.S. PROPERTIES LIMITED Active Private Limited Company Inc. 25 May 1950 41100 · Development of building projects
  3. 00482294 JOHN LESLEY PROPERTIES LIMITED Active Private Limited Company Inc. 18 May 1950 41100 · Development of building projects
  4. 00481854 THE MALL SHOPPING CENTRES LIMITED Active Private Limited Company Inc. 5 May 1950 41100 · Development of building projects
  5. 00481685 POPE PROPERTIES (BIRMINGHAM) LIMITED Active Private Limited Company Inc. 1 May 1950 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House