Annual accounts
Full accounts
30/04/2027Filing deadline
Made up to 31/07/2025Due 30/04/2027
- Next accounts made up to
- 31/07/2026
- Last accounts made up to
- 31/07/2025
HAMLYNS OF SCOTLAND LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
- Classification (SIC)
- Grain milling (10.61/1 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 16/04/2026View PDF (30 pages)
Full accounts made up to 2025-07-31
- 20/10/2025View PDF (1 pages)
Registered office address changed from Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom to Forvis Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2025-10-20
- 17/06/2025View PDF (4 pages)
Confirmation statement made on 2025-06-10 with updates
- 11/04/2025View PDF (30 pages)
Full accounts made up to 2024-07-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
24/06/2027Filing deadline
Last statement 10/06/2026Due 24/06/2027
- Next statement date
- 10/06/2027
- Last statement dated
- 10/06/2026
Financial performance
The latest figures HAMLYNS OF SCOTLAND LIMITED filed. Okredo holds filed accounts data for 2023–2025; the year-by-year record is on the financials page.
Net Assets
£1.26M2025
-9.33%vs 20242024: £1.39M
Total Assets
£15.34M2025
45.44%vs 20242024: £10.55M
Cash in Bank
£6.70K2025
-49.35%vs 20242024: £13.22K
Total Liabilities
£8.98M2025
51.34%vs 20242024: £5.93M
Employees
542025
+3vs 20242024: 51
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total assets moved furthest, up 45.44% on 2024. See the full financial analysis for HAMLYNS OF SCOTLAND LIMITED.
The full financial record
Four ways through HAMLYNS OF SCOTLAND LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -6.5% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2023–2025.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2023–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 54 | +3 |
| 2024 | 51 | -2 |
| 2023 | 53 | – |
Reported employee count increased from 53 in 2023 to 54 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
15Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 04/07/1997–13/08/1997 | 94 | |
| Director | 13/08/1997–Present | 27 | |
| Director | 27/07/2001–Present | 5 | |
| Director | 27/07/2001–23/01/2009 | 4 | |
| Director | 28/06/2019–Present | 20 | |
| Director | 13/08/1997–27/07/2001 | 3 | |
| Director | 27/07/2001–28/06/2019 | 18 | |
| Director | 27/07/2001–23/01/2009 | 3 | |
| Director | 28/06/2019–27/04/2023 | 13 | |
| Nominee Secretary | 04/07/1997–13/08/1997 | 56 | |
| Secretary | 13/08/1997–01/12/2018 | 9 | |
| Nominee Director | 04/07/1997–13/08/1997 | 84 | |
| Secretary | 01/12/2018–27/04/2023 | 0 | |
| Director | 27/04/2023–Present | 12 | |
| Secretary | 27/04/2023–Present | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–05/04/2024 | 7 | |
| 05/04/2024–Present | 12 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 18
- Since 26/04/2023
- Last 12 months
- 2
- Same as the year before (2)
- Most recent filing
- 16/04/2026
- 5 months ago
What changed in the last year
- Accounts filedLatest 16/04/2026
- Registered officeLatest 20/10/2025
Filing timeline
- 16/04/2026View PDF (30 pages)
Full accounts made up to 2025-07-31
- 20/10/2025View PDF (1 pages)
Registered office address changed from Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom to Forvis Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2025-10-20
- 17/06/2025View PDF (4 pages)
Confirmation statement made on 2025-06-10 with updates
- 11/04/2025View PDF (30 pages)
Full accounts made up to 2024-07-31
- 11/09/2024View PDF (2 pages)
Second filing of Confirmation Statement dated 2024-06-10
- 13/06/2024View PDF (3 pages)
Confirmation statement made on 2024-06-10 with no updates
- 30/04/2024View PDF (1 pages)
Cessation of Morning Foods Limited as a person with significant control on 2024-04-05
- 30/04/2024View PDF (2 pages)
Notification of Agri Food Holdings Limited as a person with significant control on 2024-04-05
- 26/04/2024View PDF (1 pages)
Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD to Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2024-04-26
- 26/04/2024View PDF (2 pages)
Director's details changed for Mr Mark Thomas Cookson on 2024-04-26
- 26/04/2024View PDF (1 pages)
Secretary's details changed for Mr Mark Thomas Cookson on 2024-04-26
- 22/04/2024View PDF (26 pages)
Full accounts made up to 2023-07-31
Showing 12 of 18 filings
See when the next accounts and confirmation statement are due
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About HAMLYNS OF SCOTLAND LIMITED
A short description of the company, written from its Companies House record.
HAMLYNS OF SCOTLAND LIMITED is a private limited company registered in the United Kingdom, based in Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Companies House classifies its business as Grain milling. It has been on the register for 29 years 2 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.26M and 54 employees.
HAMLYNS OF SCOTLAND LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records HAMLYNS OF SCOTLAND LIMITED under one registered business activity: Grain milling (10.61/1 - SIC 2007).
HAMLYNS OF SCOTLAND LIMITED is recorded as active on the Companies House register, and has been on it since 04/07/1997.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.26M, total assets of £15.34M, cash in bank of £6.70K and total liabilities of £8.98M.
The most recent document on the record is dated 16/04/2026: Full accounts made up to 2025-07-31, 5 months ago.
On the current registry record, accounts are due by 30/04/2027 and the next confirmation statement is due by 24/06/2027.
Companies House lists 15 officers (5 currently in post) and 2 people with significant control (1 current).