Howie Minerals Limited

Company details

Type

Private Limited Company

Incorporated

2001-07-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2025-07-13 · next due 2026-07-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Leith, Samantha Jane · Director appointed 2025-01-14
• Raeburn Christie Clark & Wallace Llp · Corporate Secretary appointed 2019-08-01
• Leith, Samantha Jane · Secretary appointed 2017-10-01
• Leith, Ian Alexander · Director appointed 2008-04-01
• Raeburn Christie Clark & Wallace · Corporate Secretary appointed 2008-04-01 resigned 2019-07-31
• Russell, Simon John · Director appointed 2008-04-01 resigned 2018-01-01
• Shaw, John Anthony · Director appointed 2002-02-01 resigned 2009-04-30
• Macleod, Hamish · Secretary appointed 2004-10-04 resigned 2008-04-01
• Howie, Neil Thomson · Director appointed 2001-07-27 resigned 2008-04-01
• Howie, Robin James · Director appointed 2001-07-27 resigned 2008-04-01
• Ferguson, Peter Nichol · Secretary appointed 2001-07-27 resigned 2004-10-04

People with significant control (1)

• Leiths (Scotland) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

2 outstanding

• Floating charge Outstanding
  Held by Clydesdale Bank PLC
  Created 2012-11-29
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2001-08-31
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2025-09-29 Small-company accounts (paper) AA Accounts
• 2025-07-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-14 Appointment of director AP01 Officers
• 2024-10-02 Small-company accounts (paper) AA Accounts
• 2024-07-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-26 Small-company accounts (paper) AA Accounts
• 2023-07-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-11 Small-company accounts (paper) AA Accounts
• 2021-10-05 Small-company accounts (paper) AA Accounts
• 2021-07-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-01-06 Small-company accounts (paper) AA Accounts
• 2020-07-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-08-01 Appoint corporate secretary company with name date AP04 Officers
• 2019-08-01 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.