THE HOLEMASTERS GROUP LTD

THE HOLEMASTERS GROUP LTD is an active private limited company, incorporated on 13 June 2018. The nature of the business is Activities of construction holding companies. The company's registered office is on Main Street, Airdrie. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. THE HOLEMASTERS GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	114 MAIN STREET
Address Line 2	CHAPELHALL
Post Town	AIRDRIE
Country	SCOTLAND
Postcode	ML6 8SB

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	26/06/2024
Last Made Up Date	12/06/2023

Return

Next Due Date	11/07/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:

THE HOLEMASTERS GROUP LTD

Directors

(The company's officers)

MR DAVID MCARTHUR

(~32 year old Scottish national)

114 MAIN STREET, CHAPELHALL, AIRDRIE, ML6 8SB, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 13/06/2018

MR JAMES AGNEW MCARTHUR

(~60 year old Scottish national)

114 MAIN STREET, CHAPELHALL, AIRDRIE, ML6 8SB, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 13/06/2018

Shareholders

(Persons of Significant Control)

Mr David Mcarthur

(~32 year old British national)

114, Main Street, Airdrie, ML6 8SB, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/06/2018

Mr James Agnew Mcarthur

(~60 year old Scottish national)

114, Main Street, Airdrie, ML6 8SB, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/06/2018

Connections

(Shared officers)

HOLEMASTERS INFRASTRUCTURE LIMITED

MR DAVID MCARTHUR
MR JAMES AGNEW MCARTHUR

LITTLE LUKES RETAIL LTD

MR DAVID MCARTHUR

MASTER SCAN LIMITED

MR DAVID MCARTHUR

ROBORE HOLEMASTERS LIMITED

MR JAMES AGNEW MCARTHUR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)