Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Corstorphine Holdings Limited
- Incorporated
- 9 August 2018 (8 years)
- Industry
- Demolition (43110) Activities of construction holding companies (64203)
- Directors
- Peter Alistair MacdonaldJames Paul Warren
- Controlled by
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- Yard 4 Buchanan Business ParkSteppsGlasgowG33 6HZ
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.
Macdonald, Peter Alistair
Director · Appointed 19 February 2021
British
Born April 1971 (55)
Warren, James Paul
Director · Appointed 9 August 2018
British
Born November 1986
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 April 2025
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. Sc838025
Former controllers (1)
24 May 2025
Ceased James Paul Warren — Owns 75–100% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Bannerman Decorators Eot Trustee Limited Holds 25–50% of voting rights
Bannerman Decorators Ltd Holds 75–100% of voting rights
CHL 2025 Limited Holds 25–50% of voting rights
Corstorphine Holdings Limited This company Holds 75–100% of voting rights
Kinetic Demolition Limited Owns 75–100% of shares
History & Heraldry Eot Trustee Limited Holds 25–50% of voting rights
History & Heraldry Group Limited Owns 75–100% of shares
History & Heraldry Holdings Limited Owns 75–100% of shares
McKinlay Kidd Eot Trustee Limited Owns 25–50% of shares
McKinlay Kidd Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £493,000 | £493,000 | £493,000 | £493,000 | £493,000 |
| Current Assets | £33,896 | £31,684 | £38,350 | £20,750 | £5,087 |
| Creditors (< 1 year) | £279,073 | £275,020 | £279,193 | £211,005 | £152,470 |
| Creditors (> 1 year) | £0 | £55,698 | £111,795 | ||
| Net Current Assets | (£240,843) | (£190,255) | (£147,383) | ||
| Net Assets | £252,157 | £247,047 | £233,822 | ||
| Shareholder Funds | £247,823 | £249,664 | £252,157 | £247,047 | £233,822 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 16 December 2025 | Micro company accounts | 31 March 2025 | ||
| 26 September 2025 | Confirmation statement with updates | 4 September 2025 | ||
| 26 August 2025 | Registered office address changed | |||
| 26 August 2025 | Director's details changed |
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