Ltd Facts The UK company register, as filed

Register entry · No. SC155728

H I S HOLDINGS LIMITED

Active Private Limited Company Incorporated 1 Feb 1995

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    Owners

    Ownership changed in the last six months.

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    Charges

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

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

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    Accounts on time

    Next due 31 Jan 2027.

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    Confirmation statement on time

    Next due 15 Feb 2027.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

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    Directors

    4 current directors.

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    Trading history

    Incorporated 1 Feb 1995 (31 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    36 Seafield Road, Inverness, Highland, IV1 1SG

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    31 Jan 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    15 Feb 2027
    Last made up to
    1 Feb 2026

  5. Charges

    Outstanding
    8
    All time
    12

  6. Names

    1. H I S HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Ronald Mcleod Murray Director 21 Feb 1995 — January 1938 Scottish · Scotland
Evan John Mackintosh Director 21 Feb 1995 — January 1943 British · Scotland
Iain Grant Mackintosh Director 5 Jun 2026 — December 1969 British · Scotland
Andrew Garry Mackintosh Director 5 Jun 2026 — February 1982 British · Scotland
Ronald Mcleod Murray Secretary 21 Feb 1995 — — Scottish

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Iain Grant Mackintosh Ownership of shares 25 to 50 percent 5 Jun 2026 — December 1969 British · Scotland
Mr Andrew Garry Mackintosh Ownership of shares 50 to 75 percent 5 Jun 2026 — February 1982 British · Scotland

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 H I S HOLDINGS LIMITED still trading?

The register shows H I S HOLDINGS LIMITED as active.

What does H I S HOLDINGS LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was H I S HOLDINGS LIMITED set up?

It was incorporated on 1 February 1995.

When are H I S HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 31 January 2025.

When is H I S HOLDINGS LIMITED's next confirmation statement due?

By 15 February 2027.

Who runs H I S HOLDINGS LIMITED?

H I S HOLDINGS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 03153868 HILLS (HASTINGS) LIMITED Active Private Limited Company Inc. 1 Feb 1996 68209 · Other letting and operating of own or leased real estate
  2. 03153965 LONDON JADE GARDEN LIMITED Active Private Limited Company Inc. 1 Feb 1996 68209 · Other letting and operating of own or leased real estate
  3. 03153809 N.K. LIMITED Active Private Limited Company Inc. 1 Feb 1996 68100 · Buying and selling of own real estate
  4. 03153030 ASI PROPERTIES LIMITED Active Private Limited Company Inc. 31 Jan 1996 68209 · Other letting and operating of own or leased real estate
  5. 03153158 BECKERMET ESTATES LIMITED Active Private Limited Company Inc. 31 Jan 1996 68209 · Other letting and operating of own or leased real estate

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