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Dato Capital United Kingdom

Malcolm Brian Holmes

Holmes Malcolm Brian

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Malcolm Brian Holmes - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Solicitor
  • LLP Designated Member
  • Lawyer
  • Director

Location

EDINBURGH

Charts

Visits

MALCOLM BRIAN HOLMES (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-52022-102024-82025-4012

Business areas

Business related areas

  • Edinburgh
  • Glasgow City
  • Angus
  • Eilean Siar
  • Fife
  • Perth And Kinross
  • West Dunbartonshire
  • East Lothian

History

Partial History
Date Event Region
Monday, July 1, 2002Appointment as DirectorEdinburgh, City Of
Monday, March 1, 2004Appointment as LlpdmemEdinburgh, City Of
Friday, October 31, 2008Appointment as DirectorEdinburgh, City Of
Thursday, February 12, 2009Appointment as DirectorEdinburgh, City Of
Monday, February 16, 2009Resignation as DirectorEdinburgh, City Of
Friday, February 27, 2009Appointment as DirectorWest Dunbartonshire
Tuesday, April 28, 2009Appointment as DirectorWest Dunbartonshire
Wednesday, July 1, 2009Resignation as DirectorWest Dunbartonshire
Thursday, July 9, 2009Resignation as DirectorWest Dunbartonshire
Wednesday, September 30, 2009Appointment as DirectorGlasgow City
Friday, December 4, 2009Appointment as DirectorEdinburgh, City Of
Monday, January 11, 2010Appointment as DirectorPerth And Kinross
Tuesday, January 12, 2010Resignation as DirectorPerth And Kinross
Monday, April 26, 2010Resignation as DirectorEdinburgh, City Of
Friday, May 14, 2010Resignation as DirectorGlasgow City
Wednesday, June 2, 2010Appointment as DirectorEdinburgh, City Of
Thursday, June 3, 2010Appointment as DirectorFife
Wednesday, June 16, 2010Resignation as DirectorFife
Friday, July 23, 2010Resignation as DirectorGlasgow City
Monday, August 16, 2010Resignation as DirectorEdinburgh, City Of
Wednesday, September 1, 2010Resignation as DirectorGlasgow City
Thursday, June 23, 2011Resignation as DirectorGlasgow City
Thursday, August 25, 2011Appointment as DirectorEdinburgh, City Of
Friday, September 30, 2011Appointment as DirectorEdinburgh, City Of
Friday, November 25, 2011Appointment as DirectorEilean Siar
Tuesday, December 6, 2011Resignation as DirectorEilean Siar
Tuesday, February 28, 2012Appointment as DirectorEdinburgh, City Of
Thursday, March 15, 2012Resignation as DirectorEdinburgh, City Of
Monday, March 19, 2012Appointment as DirectorEdinburgh, City Of
Wednesday, March 21, 2012Resignation as DirectorEdinburgh, City Of
Friday, May 25, 2012Appointment as DirectorAngus
Friday, June 29, 2012Resignation as DirectorAngus
Monday, August 20, 2012Appointment as DirectorAngus
Monday, December 3, 2012Resignation as DirectorAngus
Monday, April 15, 2013Appointment as DirectorEdinburgh, City Of
Thursday, May 16, 2013Resignation as DirectorEdinburgh, City Of
Thursday, August 22, 2013Appointment as DirectorEdinburgh, City Of
Friday, September 27, 2013Resignation as DirectorEdinburgh, City Of
Tuesday, February 25, 2014Appointment as DirectorEast Lothian
Friday, March 28, 2014Resignation as DirectorEast Lothian
Friday, May 30, 2014Appointment as DirectorEdinburgh, City Of
Wednesday, November 1, 2017Appointment as DirectorFife
Thursday, October 18, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEdinburgh, City Of
Monday, December 9, 2019Resignation as DirectorFife

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2024£ 48,600 £ 4
Aug 31, 2024£ 0
Jun 30, 2024£ 1
Jun 30, 2024£ 0
Apr 30, 2024£ 33,825 £ 3
Mar 31, 2024£ 397,774 £ 16
Mar 31, 2024£ 6
Mar 31, 2024£ 0
Feb 28, 2024£ 720
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023£ 4
Dec 31, 2023£ 150,000 £ 8
Oct 31, 2023£ 69,384 £ 2
Feb 28, 2023£ 0
Nov 30, 2022£ 0
Aug 31, 2022
Aug 31, 2022
Dec 31, 2019£ 21,292 £ 0
Dec 31, 2014£ 2 £ 2
Nov 30, 2014£ 100
Jun 30, 2014£ 170,667 £ 307,190 £ 172,079 £ 19,410 £ 289,192
Totals£ 170,669£ 307,292£ 172,079£ 19,410£ 1,010,787£ 44

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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