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 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
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 |
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 |