HEVAC DISTRIBUTION HOLDINGS LIMITED

SC424313
Active East Kilbride

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
H

HEVAC DISTRIBUTION HOLDINGS LIMITED

SC424313

Activities of other holding companies n.e.c.

Founded 17 May 2012 Active East Kilbride, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 9 Jun 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 21 May 2026 Next due 31 May 2027 11 months remaining
Net assets £974K £32K 2024 year on year
Total assets £974K £3K 2024 year on year
Total Liabilities £0 £35K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 1a Young Place Kelvin Industrial Estate East Kilbride G75 0TD

Full company profile for HEVAC DISTRIBUTION HOLDINGS LIMITED (SC424313), an active company based in East Kilbride, United Kingdom. Incorporated 17 May 2012. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

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

Cash in Bank

N/A

Net Assets

£974.25k

Increased by £32.02k (+3%)

Total Liabilities

N/A

Decreased by £35.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 4 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Officers

3 active
Status
Macpherson, David LindsayDirectorScottishScotland6617 May 2012Active
Mckinlay, Daniel WilsonDirectorBritishUnited Kingdom6917 May 2012Active
Mckinlay, Neil RussellDirectorBritishScotland4117 May 2012Active

Shareholders

Shareholders (3)

Neil Mckinlay
45.5%
David Lindsay Macpherson
27.3%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr David Lindsay Macpherson

Scottish

Active
Notified 1 Jan 2017
Residence Scotland
DOB October 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Donna Macpherson

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB November 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Neil Russell Mckinlay

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB February 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr David Lindsay Macpherson

Scottish

Active
Notified 1 Jan 2017
Residence Scotland
DOB October 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026AccountsAnnual accounts made up to 31 Mar 2026
21 May 2026Confirmation StatementConfirmation statement made on 17 May 2026 with no updates
6 May 2026OfficersChange to director Mr Neil Mckinlay on 1 May 2026
6 May 2026OfficersChange to director Mr Daniel Wilson Mckinlay on 1 May 2026
26 Feb 2026Persons With Significant ControlChange to Mr David Lindsay Macpherson as a person with significant control on 2 Jan 2017
9 Jun 2026 Accounts

Annual accounts made up to 31 Mar 2026

21 May 2026 Confirmation Statement

Confirmation statement made on 17 May 2026 with no updates

6 May 2026 Officers

Change to director Mr Neil Mckinlay on 1 May 2026

6 May 2026 Officers

Change to director Mr Daniel Wilson Mckinlay on 1 May 2026

26 Feb 2026 Persons With Significant Control

Change to Mr David Lindsay Macpherson as a person with significant control on 2 Jan 2017

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2026

1 weeks ago on 9 Jun 2026

Confirmation statement made on 17 May 2026 with no updates

4 weeks ago on 21 May 2026

Change to director Mr Neil Mckinlay on 1 May 2026

1 months ago on 6 May 2026

Change to director Mr Daniel Wilson Mckinlay on 1 May 2026

1 months ago on 6 May 2026

Change to Mr David Lindsay Macpherson as a person with significant control on 2 Jan 2017

3 months ago on 26 Feb 2026