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Hughes Shaughnessy Mcfarlane Limited GLASGOW

Founded in 2014, Hughes Shaughnessy Mcfarlane, classified under reg no. SC483230 is an active company. Currently registered at 216 Kilmarnock Road G43 1TY, Glasgow the company has been in the business for 11 years. Its financial year was closed on Wednesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022. Since Fri, 1st Jun 2018 Hughes Shaughnessy Mcfarlane Limited is no longer carrying the name Hughes Shaughnessy.

At present there are 2 directors in the the firm, namely Ian M. and Paul H.. In addition one secretary - Annie H. - is with the company. As of 18 July 2025, there was 1 ex director - Brendan M.. There were no ex secretaries.

Hughes Shaughnessy Mcfarlane Limited Address / Contact

Office Address 216 Kilmarnock Road
Town Glasgow
Post code G43 1TY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC483230
Date of Incorporation Wed, 30th Jul 2014
Industry Solicitors
End of financial Year 30th April
Company age 11 years old
Account next due date Wed, 31st Jan 2024 (534 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated Fri, 21st Oct 2022

Company staff

Ian M.

Position: Director

Appointed: 01 November 2017

Paul H.

Position: Director

Appointed: 30 July 2014

Annie H.

Position: Secretary

Appointed: 30 July 2014

Brendan M.

Position: Director

Appointed: 22 September 2014

Resigned: 04 October 2016

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we established, there is Ian M. This PSC has significiant influence or control over this company,. The second one in the PSC register is Paul H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Brendan M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC .

Ian M.

Notified on 1 June 2018
Nature of control: significiant influence or control

Paul H.

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

Brendan M.

Notified on 6 April 2016
Ceased on 4 October 2016
Nature of control: right to appoint and remove directors

Company previous names

Hughes Shaughnessy June 1, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312019-04-302020-04-302021-04-302022-04-302023-04-302024-04-30
Net Worth39 48642 263       
Balance Sheet
Cash Bank On Hand 21 52025 17350 13332 71880 29576 643136 125137 776
Current Assets83 65573 99745 758106 54766 923138 287125 578193 002204 930
Debtors38 01238 1488 13820 16627 98031 93632 14926 66837 636
Net Assets Liabilities 42 26320 52129 5142 77640 70636 62758 176134 022
Other Debtors 12 3942 0863 0692 7643 0443 4803 7024 170
Property Plant Equipment 1 5601 4446624971 4181 2481 6961 759
Total Inventories 14 32912 44736 2486 22526 05616 78630 20929 518
Cash Bank In Hand35 25021 520       
Net Assets Liabilities Including Pension Asset Liability39 48642 263       
Stocks Inventory10 39314 329       
Tangible Fixed Assets1 6951 560       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve39 48542 262       
Shareholder Funds39 48642 263       
Other
Total Fixed Assets Additions 574       
Total Fixed Assets Cost Or Valuation2 2612 835       
Total Fixed Assets Depreciation5661 275       
Total Fixed Assets Depreciation Charge In Period 709       
Accumulated Depreciation Impairment Property Plant Equipment 1 2751 9832 9903 1553 6284 0454 4971 695
Additions Other Than Through Business Combinations Property Plant Equipment  592225 1 394247  
Administrative Expenses 147 080134 060      
Average Number Employees During Period 44878779
Bank Borrowings Overdrafts   28 13326 1994 16731 66771 66739 344
Comprehensive Income Expense 69 77758 258      
Corporation Tax Payable 17 91014 49222 61715 16424 32817 997  
Creditors 32 98226 40277 56964 54952 89631 66771 66739 344
Depreciation Expense Property Plant Equipment 709708      
Depreciation Rate Used For Property Plant Equipment  2525252525  
Dividends Paid 67 00080 000      
Gross Profit Loss 234 075206 374      
Increase From Depreciation Charge For Year Property Plant Equipment  7081 007165473417452762
Net Current Assets Liabilities38 13041 01519 35628 9782 37485 39167 284128 47853 191
Operating Profit Loss 86 99572 314      
Other Creditors 2 95671510 1068 21411 47111 44712 49246 278
Other Interest Receivable Similar Income Finance Income 665403      
Other Taxation Social Security Payable 12 11611 19516 71314 97212 93036 84742 03286 082
Profit Loss 69 77758 258      
Profit Loss On Ordinary Activities Before Tax 87 66072 717      
Property Plant Equipment Gross Cost 2 8353 4273 6523 6525 0465 2936 1933 454
Taxation Including Deferred Taxation Balance Sheet Subtotal 31227912695270238  
Tax Tax Credit On Profit Or Loss On Ordinary Activities 17 88314 459      
Total Assets Less Current Liabilities39 82542 57520 80029 6402 87186 80968 532130 174173 700
Trade Debtors Trade Receivables 25 7546 05217 09725 21628 89228 66922 96633 466
Turnover Revenue 234 075206 374      
Advances Credits Directors7051 1121355742 818   
Advances Credits Made In Period Directors 78 29892 40984 55091 03184 256   
Advances Credits Repaid In Period Directors 78 70591 43284 42091 10087 000   
Accumulated Amortisation Impairment Intangible Assets        6 250
Disposals Decrease In Depreciation Impairment Property Plant Equipment        3 564
Disposals Property Plant Equipment        3 781
Fixed Assets1 6951 560     1 696120 509
Increase From Amortisation Charge For Year Intangible Assets        6 250
Intangible Assets        118 750
Intangible Assets Gross Cost        125 000
Provisions For Liabilities Balance Sheet Subtotal      238331334
Total Additions Including From Business Combinations Intangible Assets        125 000
Total Additions Including From Business Combinations Property Plant Equipment       9001 042
Creditors Due Within One Year Total Current Liabilities45 52532 982       
Provisions For Liabilities Charges339312       
Tangible Fixed Assets Additions 574       
Tangible Fixed Assets Cost Or Valuation2 2612 835       
Tangible Fixed Assets Depreciation5661 275       
Tangible Fixed Assets Depreciation Charge For Period 709       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 30th Apr 2024
filed on: 30th, April 2025 		Free Download (10 pages)

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