Howat Capital Limited STIRLING


Founded in 2015, Howat Capital, classified under reg no. SC516736 is an active company. Currently registered at 7 Melville Terrace FK8 2ND, Stirling the company has been in the business for nine years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022. Since Thursday 13th August 2020 Howat Capital Limited is no longer carrying the name Howat Capital Uk.

The company has 2 directors, namely Steven C., Malcolm H.. Of them, Malcolm H. has been with the company the longest, being appointed on 31 July 2020 and Steven C. has been with the company for the least time - from 14 April 2022. As of 9 June 2024, there were 4 ex directors - Christopher H., Malcolm H. and others listed below. There were no ex secretaries.

Howat Capital Limited Address / Contact

Office Address 7 Melville Terrace
Town Stirling
Post code FK8 2ND
Country of origin United Kingdom

Company Information / Profile

Registration Number SC516736
Date of Incorporation Tue, 29th Sep 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (9 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Steven C.

Position: Director

Appointed: 14 April 2022

Malcolm H.

Position: Director

Appointed: 31 July 2020

Christopher H.

Position: Director

Appointed: 31 July 2020

Resigned: 15 September 2020

Malcolm H.

Position: Director

Appointed: 29 September 2015

Resigned: 29 September 2015

Malcolm H.

Position: Director

Appointed: 29 September 2015

Resigned: 03 December 2023

Alan M.

Position: Director

Appointed: 29 September 2015

Resigned: 11 December 2020

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Malcolm H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Malcolm H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Howat Capital Uk August 13, 2020
Howat Capital Partners Uk August 14, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-31
Net Worth-906 
Balance Sheet
Cash Bank In Hand36 856 
Cash Bank On Hand36 856474 187
Current Assets2 930 1697 291 666
Debtors2 893 3136 817 479
Net Assets Liabilities-90610 492 198
Other Debtors 3 525 000
Property Plant Equipment 2 834 102
Reserves/Capital
Called Up Share Capital1 
Profit Loss Account Reserve-907 
Shareholder Funds-906 
Other
Accrued Liabilities1 300 
Accumulated Depreciation Impairment Property Plant Equipment 16 085
Amounts Owed By Group Undertakings2 779 5742 714 994
Amounts Owed To Group Undertakings2 925 0004 993 610
Average Number Employees During Period23
Called Up Share Capital Not Paid1 
Creditors2 931 0754 993 610
Creditors Due Within One Year2 931 075 
Debtors Due After One Year2 779 575 
Deferred Tax Asset Debtors 2 734
Fixed Assets 8 307 482
Increase From Depreciation Charge For Year Property Plant Equipment 16 085
Investments Fixed Assets 5 473 380
Investments In Group Undertakings 5 473 380
Net Current Assets Liabilities-9067 178 326
Number Shares Allotted1 
Number Shares Issued But Not Fully Paid 100
Other Creditors 103 769
Other Taxation Social Security Payable4 7756 795
Par Value Share11
Prepayments 350
Property Plant Equipment Gross Cost 2 850 187
Recoverable Value-added Tax 552 055
Total Additions Including From Business Combinations Property Plant Equipment 2 850 187
Total Assets Less Current Liabilities-90615 485 808
Trade Creditors Trade Payables 2 776
Trade Debtors Trade Receivables 22 346
Value Shares Allotted1 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Sunday 31st December 2023
filed on: 10th, January 2024
Free Download (3 pages)

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