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 |
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| Company Number | : | SC544858 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 September 2016 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 64991 - Security dealing on own account
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Office Address & Contact
| Registered Address | : | 34 Albany Street, Edinburgh, Scotland, EH1 3QH |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Sophie Harris |
| Notified on | : | 21 November 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1991 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 34, Albany Street, Edinburgh, Scotland, EH1 3QH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Andrew Harris |
| Notified on | : | 21 November 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1993 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 34, Albany Street, Edinburgh, Scotland, EH1 3QH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Annabelle Harris |
| Notified on | : | 21 November 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1994 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 34, Albany Street, Edinburgh, Scotland, EH1 3QH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Vivien Esther Harris |
| Notified on | : | 15 November 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1959 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 34, Albany Street, Edinburgh, Scotland, EH1 3QH |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Mark Malcolm Harris |
| Notified on | : | 15 November 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1960 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 34, Albany Street, Edinburgh, Scotland, EH1 3QH |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Hbjg Limited |
| Notified on | : | 07 September 2016 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (8 months remaining)