Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 August 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
H.I.A. Subs Limited
- Incorporated
- 22 August 2016 (10 years)
- Industry
- Event catering activities (56210)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 145-147 Milngavie RoadBearsdenGlasgowG61 3DY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
British
Born September 1982 (44)
Officer history (4 former)
31 March 2026
31 March 2026
Resigned Macbean, Hamish Iain as Secretary
31 March 2026
Resigned Macbean, Cindy Louise as Director
31 March 2026
Resigned Macbean, Grant Pollock as Director
31 March 2026
Resigned Macbean, Hamish Iain as Director
22 August 2016
Appointed Macbean, Hamish Iain as Secretary
22 August 2016
Appointed Macbean, Cindy Louise as Director
22 August 2016
Appointed Macbean, Grant Pollock as Director
22 August 2016
Appointed Macbean, Hamish Iain as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06098336
Former controllers (2)
31 March 2026
Ceased Hamish Iain Macbean — Owns 50–75% of shares
25 November 2016
Ceased Cindy Louise Macbean — Has significant influence or control
Group structure 10 companies
Ownership group derived from the Companies House PSC register
A.Black (Benderloch) Limited Owns 75–100% of shares
AD Security Solutions Limited Owns 75–100% of shares
H.I.A. Investments Limited Owns 75–100% of shares
Hillfoot Garage Limited Owns 75–100% of shares
Lomond Service Station Limited Owns 75–100% of shares
H.I.A. Subs Limited This company Owns 75–100% of shares
Houghton Service Station Holdings Limited Owns 75–100% of shares
Ringplus Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £70,411
- Cash
- £121,077
- Employees
- 19
- Debt Ratio
- 62%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £36,562 | £37,359 | £2,128 | £12,810 | £38,762 |
| Current Assets | £150,646 | £92,817 | £201,050 | £180,188 | £97,989 |
| Debtors | £20,063 | £22,731 | £11,059 | £14,836 | £9,717 |
| Cash | £121,077 | £59,098 | £183,713 | £160,219 | £84,291 |
| Creditors (< 1 year) | £110,135 | £109,423 | £177,693 | £178,931 | £176,434 |
| Net Current Assets | £40,511 | (£16,606) | £23,357 | £1,257 | (£78,445) |
| Net Assets | £70,411 | £13,964 | £25,485 | £14,067 | (£39,683) |
| Shareholder Funds | £70,411 | £13,964 | £25,485 | £14,067 | (£39,683) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Previous accounting period shortened | |||
| 2 April 2026 | Memorandum and Articles of Association | |||
| 2 April 2026 | Registration of a charge | |||
| 2 April 2026 | Resolutions | |||
| 1 April 2026 | Appointment of a director |
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