Independent Estates (holdings) Ltd HAMILTON


Founded in 2014, Independent Estates (holdings), classified under reg no. SC478287 is an active company. Currently registered at Upper Floor, Unit 1 Cadzow Park ML3 6BJ, Hamilton the company has been in the business for ten years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.

The company has 4 directors, namely Fiona H., Gary H. and Lynn L. and others. Of them, Fiona H., Gary H., Lynn L., Stuart L. have been with the company the longest, being appointed on 23 May 2014. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Independent Estates (holdings) Ltd Address / Contact

Office Address Upper Floor, Unit 1 Cadzow Park
Office Address2 82 Muir Street
Town Hamilton
Post code ML3 6BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC478287
Date of Incorporation Fri, 23rd May 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (187 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Fiona H.

Position: Director

Appointed: 23 May 2014

Gary H.

Position: Director

Appointed: 23 May 2014

Lynn L.

Position: Director

Appointed: 23 May 2014

Stuart L.

Position: Director

Appointed: 23 May 2014

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Stuart L. This PSC and has 25-50% shares. Another one in the PSC register is Gary H. This PSC owns 25-50% shares.

Stuart L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Gary H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth-501-945       
Balance Sheet
Current Assets 1029 99059 99059 99059 69032 00032 00031 650
Net Assets Liabilities -9458 8158 5158 2157 9154 580  
Debtors1010       
Net Assets Liabilities Including Pension Asset Liability-501-945       
Reserves/Capital
Called Up Share Capital1010       
Profit Loss Account Reserve-511-955       
Shareholder Funds-501-945       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -660-300-300-300-300-325  
Average Number Employees During Period     222 
Creditors 32520 90551 20551 50551 50527 45027 77527 800
Fixed Assets303030303030303030
Net Current Assets Liabilities-531-9759 0858 7858 4858 1854 5504 2253 850
Total Assets Less Current Liabilities -2859 1158 8158 5158 2154 5804 2553 880
Amount Specific Advance Or Credit Directors -51451501501503 4003 4003 400
Amount Specific Advance Or Credit Made In Period Directors -5-10 000   3 250  
Amount Specific Advance Or Credit Repaid In Period Directors  10 1505  3 250  
Creditors Due Within One Year541985       
Investments Fixed Assets3030       
Number Shares Allotted1010       
Par Value Share11       
Value Shares Allotted1010       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Persons with significant control
Micro company accounts made up to 2023-01-31
filed on: 10th, October 2023
Free Download (5 pages)

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