Montgomerie Holdings Limited

ActiveSC096203 Private limited company
Incorporated
2 December 1985 (40 years)
Previously known as
James Gordon (Engineers) Ltd. (until 31 October 2008)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Controlled by
William Fitch Montgomerie
Accounts type
Group
Region
Scotland
Address
Dalbeattie Road
Castle Douglas
DG7 1HZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
20
Outstanding
10
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 June 2006
British
Director · Appointed 19 December 1989
British
Born September 1950 (76)
Director
British
Born May 1958 (68)
Officer history (9 former)
3 February 2010
Resigned Montgomerie, James William as Director
30 September 2008
Resigned Jack, Alister William as Director
31 July 2008
Resigned Thomson, George Rae as Director
28 July 2006
Resigned Jack, Harold James as Director
27 June 2006
Appointed Montgomerie, Neil Burnett as Secretary
26 May 2006
Resigned Dunion, James Leslie as Secretary
23 September 2005
Resigned Montgomerie, Iain Toule as Director
26 September 2003
Appointed Jack, Alister William as Director
17 June 1999
Appointed Dunion, James Leslie as Secretary
17 June 1999
Resigned Ness, James Iain as Secretary
16 May 1996
Resigned Caig, Robert Macgregor as Director
2 October 1990
Appointed Ness, James Iain as Secretary
31 March 1990
Resigned Johnston, Robert as Secretary
19 December 1989
Appointed Montgomerie, William Fitch as Director
19 December 1989
Appointed Montgomerie, James William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1950 (76)

Holdings 1

Companies where Montgomerie Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
21 November 2025
Ceased Anita Margaret Montgomerie — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£3,734,100
Cash
£1,231,522
Profit
£113,197
Employees
103
Debt Ratio
14%
Current Ratio
2.2x
Return on Equity
3%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2024 2025 £2,676,946 £3,307,341 £3,620,903 £3,734,100
Balance sheet detail
20252024202320212020
Fixed Assets£3,006,320£3,063,370£3,094,320£3,131,160
Current Assets£1,331,019£1,335,148£1,704,733£1,026,545
Debtors£92,071£92,071£92,071£92,071
Cash£1,231,522£1,235,902£1,606,184£928,400
Creditors (< 1 year)£594,402£766,398£973,357£1,485,138£1,271,555
Creditors (> 1 year)£0£200,000
Net Current Assets£736,617£568,750£219,595(£245,010)
Net Assets£3,734,100£3,620,903£3,307,341£2,676,946
Shareholder Funds£3,734,100£3,620,903£3,307,341£2,676,946

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Registration of a charge
24 February 2026Group of companies' accounts30 September 2025
19 February 2026Confirmation statement with updates19 February 2026
21 November 2025Cessation of a person with significant control
12 June 2025Group of companies' accounts30 September 2024
Show all recent filings

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