Howat Capital Limited

ActiveSC516736 Private limited company
Incorporated
29 September 2015 (11 years)
Previously known as
Howat Capital UK Limited (until 13 August 2020)
Howat Capital Partners UK Limited (until 14 August 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Malcolm Newall Howat
Accounts type
Group
Region
Scotland
Address
7 Melville Terrace
Stirling
FK8 2ND

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2025
British
Born August 1959 (67)
Director · Appointed 31 July 2020
British
Born September 1947 (79)
Officer history (6 former)
23 October 2025
Appointed Eastcroft, David John as Director
23 October 2025
Resigned Eastcroft, David John as Director
23 October 2025
Resigned Craig, Steven Russell as Director
23 October 2025
Appointed Eastcroft, David John as Director
3 December 2023
Resigned Howat, Malcolm Shekleton as Director
14 April 2022
Appointed Craig, Steven Russell as Director
11 December 2020
Resigned Macpherson, Alan Alexander as Director
15 September 2020
Resigned Howat, Christopher John as Director
31 July 2020
Appointed Howat, Christopher John as Director
31 July 2020
Appointed Howat, Malcolm Newall as Director
29 September 2015
Resigned Howat, Malcolm Newall as Director
29 September 2015
Appointed Macpherson, Alan Alexander as Director
29 September 2015
Appointed Howat, Malcolm Newall as Director
29 September 2015
Appointed Howat, Malcolm Shekleton as Director

Ownership 1 active

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

Malcolm Newall Howat
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1947 (79)

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Howat Capital Limited This company
83 Hanover Street Limited Owns 75–100% of shares
99 Hanover Street Limited Owns 75–100% of shares
Catley Road Limited Owns 75–100% of shares
Coatbridge Limited Owns 75–100% of shares
Dearne Valley Limited Owns 75–100% of shares
Howat Group PLC Owns 75–100% of shares
Ancon Special Alloy Steels Limited Owns 75–100% of shares
Barpoint Limited Owns 75–100% of shares
Engineering Special Steels Limited Owns 75–100% of shares
Ess Steels Group Limited Owns 75–100% of shares
Melville Terrace Limited Owns 75–100% of shares
Nexus Technology Group UK Limited Owns 75–100% of shares
Ams Group Holdings Limited Owns 75–100% of shares
NPL 1997 Limited Owns 75–100% of shares
Midland Precision Limited Owns 75–100% of shares
Nexus Precision Limited Owns 75–100% of shares
Superico Limited Owns 75–100% of shares
Todd Square Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Group of companies' accounts31 August 2025
12 January 2026Appointment of a director
12 January 2026Termination of appointment of a director
12 January 2026Confirmation statement with no updates31 December 2025
23 October 2025Termination of appointment of a director
Show all recent filings

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