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AD HOLDING COMPANY LIMITED

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

This company is commonly known as Ad Holding Company Limited. The company was founded 17 years ago and was given the registration number SC336916. The firm's registered office is in EDINBURGH. You can find them at 70 Moira Terrace, , Edinburgh, Midlothian. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AD HOLDING COMPANY LIMITED
Company Number:SC336916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2008
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:70 Moira Terrace, Edinburgh, Midlothian, EH7 6RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Milton Road East, Edinburgh, EH15 1YZ

Director18 April 2008Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Corporate Secretary30 January 2008Active
20 Letham Mains Holdings, Haddington, EH41 4HB

Director05 March 2008Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Corporate Director30 January 2008Active

People with Significant Control

Mr Steven Clarke Dignan
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:Scotland
Address:101, Milton Road East, Edinburgh, Scotland, EH15 2PA
Nature of control:
  • Ownership of shares 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)

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