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HOLDER PLANNING LTD.

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

This company is commonly known as Holder Planning Ltd.. The company was founded 14 years ago and was given the registration number SC371238. The firm's registered office is in EDINBURGH. You can find them at 5 South Charlotte Street, , Edinburgh, . This company's SIC code is 71112 - Urban planning and landscape architectural activities.

Company Information

Name:HOLDER PLANNING LTD.
Company Number:SC371238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2010
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:5 South Charlotte Street, Edinburgh, EH2 4AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
139, Comiston Road, Edinburgh, Scotland, EH10 5QN

Director15 January 2010Active
139, Comiston Road, Edinburgh, Scotland, EH10 5QN

Director15 January 2010Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Secretary15 January 2010Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director15 January 2010Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director15 January 2010Active

People with Significant Control

Mr Robin Richard Holder
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:Scotland
Address:139, Comiston Road, Edinburgh, Scotland, EH10 5QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Holder
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:Scotland
Address:139, Comiston Road, Edinburgh, Scotland, EH10 5QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-27Persons with significant control

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2024-05-27Officers

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2024-05-27Officers

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-02-20Officers

Change person director company with change date.

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2023-02-20Officers

Change person director company with change date.

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2023-02-20Persons with significant control

Change to a person with significant control.

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2023-02-20Persons with significant control

Change to a person with significant control.

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2023-01-15Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-03-07Persons with significant control

Change to a person with significant control.

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2022-03-07Persons with significant control

Change to a person with significant control.

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2022-03-07Officers

Change person director company with change date.

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2022-03-07Officers

Change person director company with change date.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-08-13Address

Change registered office address company with date old address new address.

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2021-01-27Confirmation statement

Confirmation statement with updates.

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2021-01-27Persons with significant control

Change to a person with significant control.

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2021-01-27Persons with significant control

Change to a person with significant control.

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2021-01-27Address

Change registered office address company with date old address new address.

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2021-01-27Persons with significant control

Change to a person with significant control.

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2021-01-27Persons with significant control

Change to a person with significant control.

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2021-01-27Officers

Change person director company with change date.

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