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Salmac Holdings Limited

Salmac Holdings started in year 2007 as Private Limited Company with registration number SC325390. The Salmac Holdings company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in at 100 Union Street. Postal code: AB10 1QR. Since December 14, 2007 Salmac Holdings Limited is no longer carrying the name Place D'or 662.

The company has 2 directors, namely Jacqueline A., Andrew W.. Of them, Jacqueline A., Andrew W. have been with the company the longest, being appointed on 14 December 2007. As of 29 May 2024, there was 1 ex director - Andrew W.. There were no ex secretaries.

Salmac Holdings Limited Address / Contact

Office Address 100 Union Street
Office Address2 Aberdeen
Town
Post code AB10 1QR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC325390
Date of Incorporation Wed, 13th Jun 2007
Industry Activities of head offices
End of financial Year 31st May
Company age 17 years old
Account next due date Thu, 29th Feb 2024 (90 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Jacqueline A.

Position: Director

Appointed: 14 December 2007

Andrew W.

Position: Director

Appointed: 14 December 2007

Andrew W.

Position: Director

Appointed: 14 December 2007

Resigned: 09 December 2021

Peterkins Services Limited

Position: Corporate Nominee Director

Appointed: 13 June 2007

Resigned: 14 December 2007

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Jacqueline A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Andrew W. This PSC owns 50,01-75% shares and has 25-50% voting rights.

Jacqueline A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Andrew W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
25-50% voting rights

Company previous names

Place D'or 662 December 14, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-312023-05-31
Balance Sheet
Debtors100 000 
Net Assets Liabilities1 290 1881 291 606
Other
Amounts Owed By Related Parties100 000 
Amounts Owed To Group Undertakings100100
Average Number Employees During Period22
Creditors100 100100
Investments Fixed Assets1 290 2881 291 706
Investments In Group Undertakings Participating Interests1 290 2881 291 706
Net Current Assets Liabilities-100-100
Other Creditors100 000 

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 28th, February 2024 		Free Download (9 pages)

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