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SVS HOLDINGS LIMITED

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

This company is commonly known as Svs Holdings Limited. The company was founded 16 years ago and was given the registration number SC343126. The firm's registered office is in ABERDEEN. You can find them at Silvertrees Drive, Westhill, Aberdeen, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SVS HOLDINGS LIMITED
Company Number:SC343126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2008
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Silvertrees Drive, Westhill, Aberdeen, AB32 6BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Belvidere Street, Aberdeen, Scotland, AB25 2QS

Secretary30 July 2008Active
29, Belvidere Street, Aberdeen, AB25 2QS

Director30 July 2008Active
29 Belvidere Street, Aberdeen, Scotland, AB25 2QS

Director30 July 2008Active
Investment House, 6, Union Row, Aberdeen, AB10 1DQ

Secretary20 May 2008Active
Investment House, 6 Union Row, Aberdeen, AB10 1DQ

Corporate Nominee Director20 May 2008Active

People with Significant Control

Mr Gerard Henry
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:Silvertrees Drive, Westhill, Aberdeen, AB32 6BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Mrs Elizabeth Henry
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:Silvertrees Drive, Westhill, Aberdeen, AB32 6BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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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