Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Howie Minerals Limited
- Incorporated
- 27 July 2001 (25 years)
- Industry
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
- Directors
- Samantha Jane Leith
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- RigifaCoveAberdeenAB12 3LR
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Leith, Samantha Jane
Director · Appointed 14 January 2025
British
Born May 1975 (51)
Raeburn Christie Clark & Wallace LLP
Corporate Secretary · Appointed 1 August 2019
Leith, Samantha Jane
Secretary · Appointed 1 October 2017
Director · Appointed 1 April 2008
British
Born September 1948 (78)
Officer history (7 former)
14 January 2025
Appointed Leith, Samantha Jane as Director
1 August 2019
Appointed Raeburn Christie Clark & Wallace LLP as Corporate Secretary
31 July 2019
Resigned Raeburn Christie Clark & Wallace as Corporate Secretary
1 January 2018
1 October 2017
Appointed Leith, Samantha Jane as Secretary
30 April 2009
Resigned Shaw, John Anthony as Director
1 April 2008
1 April 2008
1 April 2008
1 April 2008
Appointed Raeburn Christie Clark & Wallace as Corporate Secretary
1 April 2008
1 April 2008
4 October 2004
4 October 2004
Resigned Ferguson, Peter Nichol as Secretary
1 February 2002
Appointed Shaw, John Anthony as Director
27 July 2001
27 July 2001
Appointed Ferguson, Peter Nichol as Secretary
27 July 2001
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
Private Limited Company
Reg. no. Sc062692
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Alexander Ross & Sons (Sand and Gravel) Limited Owns 75–100% of shares
Fyfe Glenrock Limited Owns 75–100% of shares
Howie Minerals Limited This company Owns 75–100% of shares
James Reid (Minerals) Limited Owns 75–100% of shares
Joss (Aberdeen) Limited Owns 75–100% of shares
Kishorn Port Limited Owns 25–50% of shares
Lawrie (Demolition) Limited Owns 75–100% of shares
Leiths (Aberdeen) Limited Owns 75–100% of shares
Leiths (Central) Limited Owns 75–100% of shares
Leiths Roadstone Limited Owns 25–50% of shares
Leiths Surfacing Limited Owns 75–100% of shares
Macdonald Groundworks Ltd Owns 50–75% of shares
Markon Limited Owns 75–100% of shares
Northern Quarry Products Limited Owns 25–50% of shares
Filings
Filing history not loaded yet. See it on Companies House
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