AFTON GROUP HOLDINGS LIMITED - MIDLOTHIAN


Company Profile Company Filings

Overview

AFTON GROUP HOLDINGS LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
AFTON GROUP HOLDINGS LIMITED was incorporated 22 years ago on 22/06/2001 and has the registered number: SC220532. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

AFTON GROUP HOLDINGS LIMITED - MIDLOTHIAN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

61 DUBLIN STREET
MIDLOTHIAN
EH3 6NL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KENNA MARGARET TASKER Mar 1968 British Director 2011-03-22 CURRENT
MICHAEL AIDAN CHRISTOPHER TASKER Jul 1966 British Director 2001-06-22 CURRENT
MICHAEL AIDAN CHRISTOPHER TASKER Jul 1966 British Secretary 2001-06-22 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2001-06-22 UNTIL 2001-06-22 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2001-06-22 UNTIL 2001-06-22 RESIGNED
COLIN MORAY TASKER Jun 1934 British Director 2001-06-22 UNTIL 2011-03-22 RESIGNED
STEWART YOUNG MARSHALL Oct 1935 British Director 2001-06-22 UNTIL 2012-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Colin Tasker 1v Trust 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSS FARMS AND COMPANY LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 01500 - Mixed farming
EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED EDINBURGH SCOTLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
SECOND AFTON SECURITIES LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EDINBURGH ASSETS LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AFTON ESTATES LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Afton Group Holdings Limited Filleted accounts for Companies House (small and micro) 2024-02-10 30-09-2023 £280,601 equity
Afton Group Holdings Limited Filleted accounts for Companies House (small and micro) 2023-05-06 30-09-2022 £601 equity
Afton Group Holdings Limited Filleted accounts for Companies House (small and micro) 2022-04-01 30-09-2021 £601 equity

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