UKBizDB.co.uk

ADV. HOLDINGS LTD

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

This company is commonly known as Adv. Holdings Ltd. The company was founded 8 years ago and was given the registration number SC568155. The firm's registered office is in EDINBURGH. You can find them at 5 Atholl Crescent, , Edinburgh, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ADV. HOLDINGS LTD
Company Number:SC568155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2017
End of financial year:29 February 2024
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5 Atholl Crescent, Edinburgh, EH3 8EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Atholl Crescent, Edinburgh, EH3 8EJ

Director27 June 2017Active
5, Atholl Crescent, Edinburgh, EH3 8EJ

Director19 June 2017Active
5, Atholl Crescent, Edinburgh, EH3 8EJ

Director27 June 2017Active
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF

Corporate Secretary07 June 2017Active
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF

Director07 June 2017Active
5, Atholl Crescent, Edinburgh, EH3 8EJ

Director27 June 2017Active

People with Significant Control

Dr Alasdair Gordon Mackenzie Nairn
Notified on:01 April 2022
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:Scotland
Address:27-31, Melville Street, Edinburgh, Scotland, EH3 7JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sandy Nairn
Notified on:14 March 2019
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:Scotland
Address:27-31, Melville Street, Edinburgh, Scotland, EH3 7JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Douglas Barbour
Notified on:28 June 2017
Status:Active
Date of birth:November 1965
Nationality:British
Address:5, Atholl Crescent, Edinburgh, EH3 8EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy David Woodhead
Notified on:28 June 2017
Status:Active
Date of birth:February 1980
Nationality:British
Address:5, Atholl Crescent, Edinburgh, EH3 8EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
22 Nominees Limited
Notified on:07 June 2017
Status:Active
Country of residence:United Kingdom
Address:16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF
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 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.