Harviestoun Houses Limited

ActiveSC602767 Private limited company
Incorporated
17 July 2018 (8 years)
Previously known as
DMWS 1110 Limited (until 20 November 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Tristan James Ramsden
Maha Qasim Ramsden
Accounts type
Micro entity
Region
Scotland
Address
Harviestoun Brewery
Alva Industrial Estate
Alva
FK12 5DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ramsden, Tristan James
Director · Appointed 31 October 2025
British
Born April 1971 (55)
Ramsden, Maha Qasim
Director · Appointed 31 October 2025
British
Born March 1977 (49)
Officer history (5 former)
31 October 2025
Appointed Ramsden, Tristan James as Director
31 October 2025
Appointed Ramsden, Maha Qasim as Director
31 October 2025
Resigned Orr, David James Macconnell as Director
31 October 2025
Resigned Orr, James Alexander Macconnell as Director
31 October 2025
22 November 2018
Resigned Dm Company Services Limited as Corporate Secretary
22 November 2018
Resigned Gilchrist, Ewan Caldwell as Director
15 November 2018
Appointed Orr, David James Macconnell as Director
15 November 2018
Appointed Orr, James Alexander Macconnell as Director
15 November 2018
17 July 2018
Appointed Dm Company Services Limited as Corporate Secretary
17 July 2018
Appointed Gilchrist, Ewan Caldwell as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13674555
Former controllers (3)
31 October 2025
Ceased James Alexander Macconnell Orr — Owns 50–75% of shares
26 June 2025
Ceased Harviestoun Brewery (Holdings) Limited — Owns 75–100% of shares
15 November 2018
Ceased 22 Nominees Limited — Owns 75–100% of shares

Financials

Net Assets
(£590,339)
Cash
£109
Debt Ratio
5576%
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2024 (£221,521) (£590,339)
Balance sheet detail
20242020
Fixed Assets£10,672£29,887
Current Assets£109£868
Debtors£0
Cash£109
Creditors (< 1 year)£601,120£175,927
Creditors (> 1 year)£0£76,349
Net Current Assets(£601,011)(£175,059)
Net Assets(£590,339)(£221,521)
Shareholder Funds(£590,339)(£221,521)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 December 2025
6 July 2026Confirmation statement with updates30 June 2026
21 November 2025Notification of a person with significant control
20 November 2025Appointment of a director
20 November 2025Appointment of a director
Show all recent filings

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