Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 1 February 2026
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Hermiston Securities Limited
- Incorporated
- 28 May 1949 (77 years)
- Industry
- Development of building projects (41100)
- Directors
- Ewan Black
- Accounts type
- Full
- Region
- Scotland
- Address
- Muir HouseBelleknowes Industrial EstateInverkeithing, FifeKY11 1HY
Charges
- Total
- 21
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 14
Officers 5 active
Officer details are public data from the Companies House register.
Watt, John Shearer Hardie
Secretary · Appointed 5 October 2025
Director · Appointed 1 February 2021
British
Born November 1959
Black, Ewan
Director · Appointed 1 September 2011
British
Born November 1971
Director
British
Born February 1935 (91)
Director
British
Born May 1936 (90)
Officer history (8 former)
5 October 2025
Appointed Watt, John Shearer Hardie as Secretary
5 October 2025
Resigned Adam, Derek Laurence as Secretary
30 September 2025
2 May 2025
15 September 2023
15 September 2023
Appointed Adam, Derek Laurence as Secretary
1 August 2023
31 May 2022
Resigned Mcphail, Stewart as Director
31 March 2021
Resigned Campbell, Ian Tofts, Sir as Director
1 February 2021
24 September 2012
Appointed Mcphail, Stewart as Director
1 September 2011
Appointed Black, Ewan as Director
14 June 1999
14 June 1999
22 March 1996
22 March 1996
11 June 1990
Appointed Campbell, Ian Tofts, Sir as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. Sc058738
British
Born May 1936 (90)
Limited Company
Reg. no. Sc058738
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hermiston Securities Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 1 February 2026 · full accounts
- Net Assets
- £17,279,000
- Cash
- £621,000
- Profit Before Tax
- £1,235,000
- Current Ratio
- 0.7x
- Return on Equity
- 5%
Balance sheet detail
| 2026 | |
|---|---|
| Current Assets | £30,052,000 |
| Debtors | £45,000 |
| Cash | £621,000 |
| Creditors (< 1 year) | £41,161,000 |
| Net Current Assets | (£11,109,000) |
| Net Assets | £17,279,000 |
| Shareholder Funds | £17,279,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Full accounts | 1 February 2026 | ||
| 6 July 2026 | Satisfaction of a charge in full | |||
| 22 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 8 January 2026 | Notification of a person with significant control | |||
| 15 October 2025 | Appointment of a secretary |
Some other companies at this address
Other companies in this industry
Banchory
Edinburgh
Edinburgh
Edinburgh
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →