Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Holland House Electrical Company, Limited
- Incorporated
- 13 July 1906 (120 years)
- Industry
- Wholesale of hardware, plumbing and heating equipment and supplies (46740)
- Directors
- Colin Rutherford Dunnet
- Owned by
- Anne Rutherford DunnetAlan Leslie Dunnet
- Accounts type
- Group
- Region
- Scotland
- Address
- 120 Scotland StreetGlasgowG5 8NX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Broadfoot, Scott Cameron
Secretary · Appointed 9 March 2015
Director · Appointed 24 September 2012
Also at Tristar Lighting & Design Ltd
British
Born March 1975 (51)
Dunnet, Colin Rutherford
Director · Appointed 24 September 2012
British
Born September 1978 (48)
Director · Appointed 1 December 1997
British
Born November 1950
Director
Scottish
Born August 1950 (76)
Officer history (5 former)
9 March 2015
Appointed Broadfoot, Scott Cameron as Secretary
9 March 2015
24 September 2012
24 September 2012
Appointed Dunnet, Colin Rutherford as Director
14 June 2007
14 August 2006
1 December 1997
24 January 1997
24 January 1997
1 November 1991
31 October 1991
Resigned Graham, John Gordon as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1950
Scottish
Born August 1950 (76)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Holland House Electrical Company, Limited This company
Dunnet Holdings Limited Owns 75–100% of shares
Frank Riddiough & Son Limited Owns 75–100% of shares
Tristar Lighting & Design Ltd Owns 75–100% of shares
Lionel Robinson & Co Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 19 October 2026 | ||
| 27 November 2025 | Group of companies' accounts | 28 February 2025 | ||
| 12 November 2025 | Confirmation statement with no updates | 19 October 2025 | ||
| 18 December 2024 | Group of companies' accounts | 29 February 2024 | ||
| 30 October 2024 | Confirmation statement with no updates | 19 October 2024 |
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