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HOLBURN HI-FI LIMITED

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

This company is commonly known as Holburn Hi-fi Limited. The company was founded 51 years ago and was given the registration number SC053881. The firm's registered office is in . You can find them at 441 Holburn Street, Aberdeen, , . This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.

Company Information

Name:HOLBURN HI-FI LIMITED
Company Number:SC053881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1973
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47430 - Retail sale of audio and video equipment in specialised stores

Office Address & Contact

Registered Address:441 Holburn Street, Aberdeen, AB10 7GU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
441 Holburn Street, Aberdeen, AB10 7GU

Director10 August 2019Active
441 Holburn Street, Aberdeen, AB10 7GU

Director31 July 1998Active
441 Holburn Street, Aberdeen, AB10 7GU

Director31 July 1998Active
3 Wardes Road, Inverurie,

Secretary-Active
441 Holburn Street, Aberdeen, AB10 7GU

Secretary31 July 1998Active
4 East Glebe, Stonehaven, AB39 2HW

Director-Active
441 Holburn Street, Aberdeen, AB10 7GU

Director10 August 2009Active
3 Wardes Road, Inverurie,

Director-Active
441 Holburn Street, Aberdeen, AB10 7GU

Director31 July 1998Active
441 Holburn Street, Aberdeen, AB10 7GU

Director31 July 1998Active
441 Holburn Street, Aberdeen, AB10 7GU

Director31 July 1998Active
441 Holburn Street, Aberdeen, AB10 7GU

Director03 April 2020Active

People with Significant Control

Mrs Elliot Wallace Ross
Notified on:06 April 2016
Status:Active
Date of birth:July 1936
Nationality:British
Address:441 Holburn Street, AB10 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Francis Andrew Turner
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Address:441 Holburn Street, AB10 7GU
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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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