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ACA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aca Holdings Limited. The company was founded 20 years ago and was given the registration number SC272499. The firm's registered office is in INCHINNAN. You can find them at Unit 14 Cartside Avenue, Inchinnan Business Park, Inchinnan, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ACA HOLDINGS LIMITED
Company Number:SC272499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2004
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 14 Cartside Avenue, Inchinnan Business Park, Inchinnan, PA4 9RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14 Cartside Avenue, Inchinnan Business Park, Inchinnan, PA4 9RP

Director31 October 2016Active
Unit 14 Cartside Avenue, Inchinnan Business Park, Inchinnan, PA4 9RP

Secretary26 August 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary26 August 2004Active
Flat 2, 150, Gloucester Terrace, London, England, W2 6HR

Director10 July 2019Active
Unit 14 Cartside Avenue, Inchinnan Business Park, Inchinnan, PA4 9RP

Director31 October 2016Active
Unit 14 Cartside Avenue, Inchinnan Business Park, Inchinnan, PA4 9RP

Director26 August 2004Active
Unit 14 Cartside Avenue, Inchinnan Business Park, Inchinnan, PA4 9RP

Director26 August 2004Active

People with Significant Control

Mr Joeseph Perry Keenan
Notified on:31 October 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:Unit 14 Cartside Avenue, Inchinnan, PA4 9RP
Nature of control:
  • Voting rights 25 to 50 percent
Mr Dara Marcus Changizi
Notified on:31 October 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:Unit 14 Cartside Avenue, Inchinnan, PA4 9RP
Nature of control:
  • Voting rights 25 to 50 percent
Mr Alexander Shaw Mccready
Notified on:26 August 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:Unit 14 Cartside Avenue, Inchinnan, PA4 9RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ann Marie Mccready
Notified on:26 August 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:Unit 14 Cartside Avenue, Inchinnan, PA4 9RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander Shaw Mccready
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:Scotland
Address:Unit 14, Cartside Avenue, Inchinnan, Scotland, PA4 9RP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Annmarie Mccready
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:Scotland
Address:Unit 14, Cartside Avenue, Inchinnan, Scotland, PA4 9RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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