HOWDEN SCOTLAND LIMITED - Profile & Financials

Accounts Submitted 16 Sept 2025

Confirmation Statement Submitted 6 Oct 2025

Net assets £12.49M £3.45M 2024 year on year

Total assets £40.79M £12.19M 2024 year on year

Total Liabilities £28.30M £8.74M 2024 year on year

Charges 8

4 outstanding 4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

76 Coburg Street Edinburgh EH6 6HJ

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£12.66M

Increased by £4.75M (+60%)

Net Assets

£12.49M

Increased by £3.45M (+38%)

Total Liabilities

£28.30M

Increased by £8.74M (+45%)

Turnover

£13.97M

Increased by £1.56M (+13%)

Employees

124

Increased by 9 (+8%)

Debt Ratio

69%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 21 resigned

Show resigned officers

						Status
Graeme Robert Manning	Secretary	Unknown	Unknown	—	6 Apr 2023	Active
Kenneth Derek Hogg	Director	British	United Kingdom	54	26 Jun 2023	Active
Stuart John Macleod	Director	British	United Kingdom	52	9 Feb 2022	Active
Warren Paul Dickson	Director	British	England	54	9 Mar 2022	Active

Shareholders

Shareholders (2)


Howden Uk&i Holdings Limited	100.0%	1	Ordinary	6 Oct 2025
Bruce Stevenson Limited	0.0%	0	Ordinary	6 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Howden Uk&i Holdings Limited

United Kingdom

Active

Notified 28 Mar 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Bruce Stevenson Limited

Ceased 28 Mar 2025

Ceased

See All Controllers

Group Structure

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

HOWDEN SCOTLAND LIMITED Current Company

Charges

4 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
6 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-30 with updates	View(4 pages)
16 Sept 2025	Accounts	Annual accounts made up to 2025-09-30	View(1 page)
26 Jun 2025	Officers	Termination of Clare Bennet as director on 2025-06-12	View(1 page)
13 Jun 2025	Officers	Termination of Graeme Christie as director on 2025-05-29	View(1 page)
13 Jun 2025	Officers	Termination of Richard James Mcdonald as director on 2025-05-29	View(1 page)