OLIVE HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

OLIVE HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
OLIVE HOLDINGS LIMITED was incorporated 19 years ago on 07/04/2005 and has the registered number: SC282844. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

OLIVE HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
64991 - Security dealing on own account

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SHEPHERD & WEDDERBURN LLP
EDINBURGH
EH3 9RY
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2005-12-06 CURRENT
KIRSTEN ANNA WALLACE MEIKLE May 1975 British Director 2005-12-06 CURRENT
DOUGLAS GRANT MEIKLE Jun 1973 British Director 2005-12-06 CURRENT
DM DIRECTOR Corporate Director 2005-04-07 UNTIL 2005-04-14 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Secretary 2005-04-07 UNTIL 2005-04-14 RESIGNED
MR GEORGE DANIEL TAIT Jan 1953 British Director 2005-04-14 UNTIL 2005-12-06 RESIGNED
IAIN GRANT MEIKLE Jun 1944 British Director 2005-12-06 UNTIL 2020-03-01 RESIGNED
MR EWAN JOHN HENDERSON Aug 1968 British Director 2005-04-14 UNTIL 2005-12-06 RESIGNED
ALISON MARY GRANT Oct 1946 British Director 2005-12-06 UNTIL 2016-04-25 RESIGNED
MR GEORGE DANIEL TAIT Jan 1953 British Secretary 2005-04-14 UNTIL 2005-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Alison Mary Grant 2016-04-06 10/1946 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Iain Grant Meikle 2016-04-06 6/1944 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Alison Mary Grant 2016-04-06 10/1946 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Iain Grant Meikle 2016-04-06 6/1944 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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YEAST POD LTD EDINBURGH SCOTLAND Active DORMANT 11050 - Manufacture of beer
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Free Reports Available

Report Date Filed Date of Report Assets
OLIVE_HOLDINGS_LIMITED - Accounts 2024-01-17 30-04-2023 £11,045,563 equity
OLIVE_HOLDINGS_LIMITED - Accounts 2023-01-28 30-04-2022 £11,556,804 equity
OLIVE_HOLDINGS_LIMITED - Accounts 2022-01-28 30-04-2021 £12,732,405 equity
OLIVE_HOLDINGS_LIMITED - Accounts 2021-01-28 30-04-2020 £11,544,196 equity