H I S Holdings Limited
Private Limited Company · Highland
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedAM
Mr Andrew Garry MackintoshIndividual
Shares: over 50%, up to 75%
Notified 2026-06-05 · No cessation recorded
Source record 169521212IM
Mr Iain Grant MackintoshIndividual
Shares: over 25%, up to 50%
Notified 2026-06-05 · No cessation recorded
Source record 169523023Show 1 ceased record
EM
Mr Evan John MackintoshIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2026-06-05
Source record 176033470People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalAM
Andrew Garry MackintoshCurrent director
Appointed 2026-06-05
IM
Iain Grant MackintoshCurrent director
Appointed 2026-06-05
Show 3 historical appointments
JM
James MacdonaldResigned director
Resigned 1995-02-21 · 3 yrs · Director
SM
Stephen MabbottResigned director
Resigned 1995-02-01
BR
Brian ReidResigned secretary
Resigned 1995-02-01
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 70
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active