Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
H I S Holdings Limited
- Incorporated
- 1 February 1995 (31 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Andrew Garry MackintoshIain Grant Mackintosh
- Owned by
- Andrew Garry MackintoshIain Grant Mackintosh
- Accounts type
- Group
- Region
- Scotland
- Address
- 36 Seafield RoadInvernessHighlandIV1 1SG
Charges
- Total
- 12
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Mackintosh, Andrew Garry
Director · Appointed 5 June 2026
British
Born February 1982 (44)
Mackintosh, Iain Grant
Director · Appointed 5 June 2026
British
Born December 1969 (56)
Secretary · Appointed 21 February 1995
Scottish
Director · Appointed 21 February 1995
British
Born January 1943 (83)
Director · Appointed 21 February 1995
Scottish
Born January 1938 (88)
Officer history (3 former)
5 June 2026
Appointed Mackintosh, Andrew Garry as Director
5 June 2026
Appointed Mackintosh, Iain Grant as Director
30 March 1998
21 February 1995
21 February 1995
21 February 1995
21 February 1995
1 February 1995
1 February 1995
1 February 1995
1 February 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew Garry Mackintosh
Individual · Notified 5 June 2026
Owns 50–75% of shares
British
Born February 1982 (44)
Iain Grant Mackintosh
Individual · Notified 5 June 2026
Owns 25–50% of shares
British
Born December 1969 (56)
Former controllers (1)
5 June 2026
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Notification of a person with significant control | |||
| 18 June 2026 | Change of details for a person with significant control | |||
| 17 June 2026 | Appointment of a director | |||
| 17 June 2026 | Cessation of a person with significant control | |||
| 17 June 2026 | Appointment of a director |
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