Holmes Wharf Limited
- Company number
- 06643183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2008
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Friars 581 Limited (until 5 Aug 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILNE, Rory Michael Stuart | Director | 14 Feb 2025 | |
| MANCLARK, James William Mckinnon | Director | 19 Aug 2008 | |
| FUTTER, Michael David | Secretary | 19 Aug 2008 | 30 Jun 2023 |
| POOLEY, Maureen | Secretary | 10 Jul 2008 | 19 Aug 2008 |
| STRIKER, Jenny | Director | 10 Jul 2008 | 19 Aug 2008 |
| POOLEY, Maureen | Director | 10 Jul 2008 | 19 Aug 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James William Mckinnon Manclark | Ownership Of Shares 75 To 100 Percent As Firm | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1,279,106 | £453,586 | 1 |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
Connections
Directors’ other companies
- MANCLARK, James William Mckinnon - Director at Angus Estates Dowrieburn Limited
- MANCLARK, James William Mckinnon - Director at Angus Estates Tealing Limited
- MANCLARK, James William Mckinnon - Director at Brotstown Developments Limited
- MANCLARK, James William Mckinnon - Director at Brotstown Perth Limited
- MANCLARK, James William Mckinnon - Director at Doonbye Properties Limited
- MANCLARK, James William Mckinnon - Director at Knowe Properties Limited
- MANCLARK, James William Mckinnon - Director at Murrayfield Properties Limited
- MANCLARK, James William Mckinnon - Director at Niddry Investments Limited
- MANCLARK, James William Mckinnon - Director at Overton Redding Investments Limited
- MANCLARK, James William Mckinnon - Director at Overton Redding Limited
Companies at the same address
- Ventureforth 2000 Limited (03140591)
- Ventureforth Business Park Limited (03227781)