ABERGELDIE HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ABERGELDIE HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ABERGELDIE HOLDINGS LIMITED was incorporated 7 years ago on 07/09/2016 and has the registered number: SC544858. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

ABERGELDIE 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
31 / 10 31/10/2022 31/07/2024

Registered Office

34 ALBANY STREET
EDINBURGH
EH1 3QH
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1525 LIMITED (until 16/11/2016)

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VIVIENNE ESTHER HARRIS Sep 1959 British Director 2016-11-16 CURRENT
MARK MALCOLM HARRIS Sep 1960 British Director 2016-11-16 CURRENT
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Corporate Director 2016-09-07 UNTIL 2016-11-16 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2016-09-07 UNTIL 2016-11-16 RESIGNED
MR ANDREW GRAHAM ALEXANDER WALKER Oct 1968 British Director 2016-09-07 UNTIL 2016-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sophie Harris 2016-11-21 4/1991 Edinburgh   Ownership of shares 25 to 50 percent
Andrew Harris 2016-11-21 3/1993 Edinburgh   Ownership of shares 25 to 50 percent
Annabelle Harris 2016-11-21 5/1994 Edinburgh   Ownership of shares 25 to 50 percent
Mr Mark Malcolm Harris 2016-11-15 9/1960 Edinburgh   Voting rights 25 to 50 percent
Mrs Vivien Esther Harris 2016-11-15 9/1959 Edinburgh   Voting rights 25 to 50 percent
Hbjg Limited 2016-09-07 - 2016-11-15 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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SIGMA PROPERTY PARTNERS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
CORNERSTONE EXCHANGE LLP BURNTISLAND SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abergeldie Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-22 31-10-2022 £23,415 Cash £1,139,977 equity
Abergeldie Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-07-26 31-10-2021 £131,253 Cash £1,134,465 equity
Abergeldie Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-05-27 31-10-2020 £205,584 Cash £714,793 equity
Abergeldie Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-07-25 31-10-2019 £421,957 Cash £297,195 equity
Abergeldie Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-07-30 31-10-2018 £266,686 Cash £46,315 equity
Abergeldie Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-07-06 31-10-2017 £220,748 Cash £-8,800 equity

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COBURG INVESTMENTS LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
ABERGELDIE PROPERTIES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate