ABERGELDIE HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Abergeldie Holdings Limited. The company was founded 8 years ago and was given the registration number SC544858. The firm's registered office is in EDINBURGH. You can find them at 34 Albany Street, , Edinburgh, . This company's SIC code is 64991 - Security dealing on own account.
Company Information
| Name | : | ABERGELDIE HOLDINGS LIMITED |
|---|
| Company Number | : | SC544858 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 07 September 2016 |
|---|
| End of financial year | : | 31 October 2023 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 64991 - Security dealing on own account
|
|---|
Office Address & Contact
| Registered Address | : | 34 Albany Street, Edinburgh, Scotland, EH1 3QH |
|---|
| Country Origin | : | SCOTLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Sophie Harris |
| Notified on | : | 21 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1991 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 34, Albany Street, Edinburgh, Scotland, EH1 3QH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Andrew Harris |
| Notified on | : | 21 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1993 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 34, Albany Street, Edinburgh, Scotland, EH1 3QH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Annabelle Harris |
| Notified on | : | 21 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1994 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 34, Albany Street, Edinburgh, Scotland, EH1 3QH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mrs Vivien Esther Harris |
| Notified on | : | 15 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1959 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 34, Albany Street, Edinburgh, Scotland, EH1 3QH |
|---|
| Nature of control | : | - Voting rights 25 to 50 percent
|
|---|
| Mr Mark Malcolm Harris |
| Notified on | : | 15 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1960 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 34, Albany Street, Edinburgh, Scotland, EH1 3QH |
|---|
| Nature of control | : | - Voting rights 25 to 50 percent
|
|---|
| Hbjg Limited |
| Notified on | : | 07 September 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)