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AFTON GROUP HOLDINGS LIMITED

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

This company is commonly known as Afton Group Holdings Limited. The company was founded 23 years ago and was given the registration number SC220532. The firm's registered office is in MIDLOTHIAN. You can find them at 61 Dublin Street, Edinburgh, Midlothian, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AFTON GROUP HOLDINGS LIMITED
Company Number:SC220532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2001
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:61 Dublin Street, Edinburgh, Midlothian, EH3 6NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Braid Road, Edinburgh, Scotland, EH10 6AD

Secretary22 June 2001Active
28, Braid Road, Edinburgh, Scotland, EH10 6AD

Director22 March 2011Active
28, Braid Road, Edinburgh, Scotland, EH10 6AD

Director22 June 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary22 June 2001Active
Laurelbank, Park Road, Dalkeith, EH3 6LA

Director22 June 2001Active
3/2 Fettes Rise, Edinburgh, EH4 1QH

Director22 June 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director22 June 2001Active

People with Significant Control

Colin Tasker 1v Trust
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Caledonian Exchange, Canning Street, Edinburgh, Scotland, EH3 8HE
Nature of control:
  • Ownership of shares 75 to 100 percent

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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