Website & contact details
- Website
Malcolm Hughes Land Surveyors Limited
- Incorporated
- 27 June 1977 (49 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Vincent Martin O'Kane
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Aintree House Trident Business ParkRisleyWarringtonWA3 6BX
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2022
British
Born June 1982 (44)
O'Kane, Vincent Martin, Mr.
Director · Appointed 1 April 2022
British
Born March 1985 (41)
Watson, John Findlay
Secretary · Appointed 3 February 2017
Director · Appointed 3 February 2017
British
Born August 1966 (60)
Director · Appointed 3 February 2017
British
Born March 1956 (70)
Officer history (10 former)
30 June 2024
30 June 2023
1 April 2022
Appointed O'Kane, Vincent Martin, Mr. as Director
1 April 2022
30 June 2020
Resigned Robinson, John Blake as Director
1 December 2017
1 May 2017
Appointed Robinson, John Blake as Director
3 February 2017
3 February 2017
3 February 2017
3 February 2017
3 February 2017
Appointed Watson, John Findlay as Secretary
9 January 2017
Resigned Mcque, Bernard Fearon as Director
30 August 2013
28 November 2012
Resigned Rowan, Michael as Director
28 November 2012
1 March 2005
15 September 2004
15 September 2004
15 September 2004
20 July 1995
Appointed Rowan, Michael as Director
1 December 1991
Appointed Mcque, Bernard Fearon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc029219
Former controllers (2)
3 February 2017
3 February 2017
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Aas Group Limited Owns 75–100% of shares
Active Claims Solutions Ltd Owns 75–100% of shares
Assert Services Limited Owns 75–100% of shares
Cable Pressure Systems Limited Owns 75–100% of shares
Forth Storage Ltd Owns 25–50% of shares
Malcolm Hughes Land Surveyors Limited This company Owns 75–100% of shares
Mogil Motors (Dumfries) Limited Owns 75–100% of shares
Net Defence Limited Owns 75–100% of shares
Ogilvie Construction Limited Owns 75–100% of shares
Atk Property Group Limited Owns 25–50% of shares
Ardmuir Limited Owns 75–100% of shares
Atk (Ward RD Dundee) Ltd Owns 75–100% of shares
Ogilvie Developments Limited Owns 75–100% of shares
Ogilvie Fleet Limited Owns 75–100% of shares
First Vehicle Leasing Limited Owns 75–100% of shares
Ogilvie Homes Limited Owns 75–100% of shares
Countesswells Management Company Limited Holds 75–100% of voting rights
Freedom Homes (Stirling) Limited Owns 75–100% of shares
Ogilvie Securities Limited Owns 75–100% of shares
Ogilvie Woodlands Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £1,466,289
- Cash
- £3,174
- Debt Ratio
- 55%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1,052,697 | £1,085,905 | £953,763 |
| Current Assets | £2,170,146 | £2,047,298 | £3,614,141 |
| Debtors | £2,009,861 | £1,794,818 | £1,614,730 |
| Cash | £3,174 | £3,174 | £1,775,914 |
| Creditors (< 1 year) | £1,568,596 | £1,254,921 | £2,739,295 |
| Net Current Assets | £601,550 | £792,377 | £874,846 |
| Net Assets | £1,466,289 | £1,684,113 | £1,712,611 |
| Shareholder Funds | £1,466,289 | £1,684,113 | £1,712,611 |
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Cessation of a person with significant control | |||
| 21 September 2026 | Notification of a person with significant control | |||
| 30 July 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 17 March 2026 | Accounts for a small company | 30 June 2025 | ||
| 21 July 2025 | Confirmation statement with updates | 19 July 2025 |
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