Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Haml Scotland Ltd
- Incorporated
- 1 October 2010 (16 years)
- Previously known as
- AD Plus Financial Planning Limited (until 24 January 2022)This list may be incomplete. See all names on Companies House
- Industry
- Financial management (70221)
- Owned by
- Alan BryceMatthew Christopher Denne
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 1 Cambuslang CourtCambuslangGlasgowG32 8FH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
6 April 2011
1 October 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alan Bryce
Individual · Notified 20 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)
Matthew Christopher Denne
Individual · Notified 20 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1980 (46)
Former controllers (1)
20 August 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Haml Scotland Ltd This company
Holyrood Asset Management Limited Owns 75–100% of shares
Craig Johnston Asset Management Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,072,233
- Cash
- £72
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,100,964 | £1,100,964 | |||||
| Current Assets | £183 | £2,323 | £5,868 | ||||
| Debtors | £0 | £2,250 | £4,840 | £2 | |||
| Cash | £72 | £2,296 | £594 | £183 | £73 | £1,028 | |
| Creditors (< 1 year) | £8,487 | £10,144 | £42,599 | £95,335 | £445,093 | £425,887 | |
| Creditors (> 1 year) | £20,316 | £375,941 | £381,427 | £386,779 | £407,913 | £617,177 | |
| Net Current Assets | (£8,415) | (£7,848) | (£42,005) | (£95,152) | (£442,770) | (£420,019) | |
| Net Assets | £1,072,233 | £717,175 | £677,532 | £619,033 | £250,281 | £63,768 | |
| Shareholder Funds | £1,072,233 | £717,175 | £677,532 | £619,033 | £250,281 | £63,768 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 11 December 2025 | Confirmation statement with no updates | 3 December 2025 | ||
| 9 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 8 December 2024 | Confirmation statement with no updates | 3 December 2024 | ||
| 10 September 2024 | Total exemption full accounts | 31 December 2023 |
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