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Abergeldie Holdings Limited EDINBURGH

Founded in 2016, Abergeldie Holdings, classified under reg no. SC544858 is an active company. Currently registered at 34 Albany Street EH1 3QH, Edinburgh the company has been in the business for eight years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022. Since 16th November 2016 Abergeldie Holdings Limited is no longer carrying the name Ensco 1525.

The firm has 2 directors, namely Mark H., Vivienne H.. Of them, Mark H., Vivienne H. have been with the company the longest, being appointed on 16 November 2016. As of 29 April 2024, there was 1 ex director - Andrew W.. There were no ex secretaries.

Abergeldie Holdings Limited Address / Contact

Office Address 34 Albany Street
Town Edinburgh
Post code EH1 3QH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC544858
Date of Incorporation Wed, 7th Sep 2016
Industry Security dealing on own account
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Mark H.

Position: Director

Appointed: 16 November 2016

Vivienne H.

Position: Director

Appointed: 16 November 2016

Addleshaw Goddard (scotland) Secretarial Limited

Position: Corporate Secretary

Appointed: 07 September 2016

Resigned: 16 November 2016

Hbjg Limited

Position: Corporate Director

Appointed: 07 September 2016

Resigned: 16 November 2016

Andrew W.

Position: Director

Appointed: 07 September 2016

Resigned: 16 November 2016

People with significant control

The register of persons with significant control that own or have control over the company is made up of 6 names. As BizStats identified, there is Annabelle H. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Andrew H. This PSC owns 25-50% shares. The third one is Sophie H., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Annabelle H.

Notified on 21 November 2016
Nature of control: 25-50% shares

Andrew H.

Notified on 21 November 2016
Nature of control: 25-50% shares

Sophie H.

Notified on 21 November 2016
Nature of control: 25-50% shares

Vivien H.

Notified on 15 November 2016
Nature of control: 25-50% voting rights

Mark H.

Notified on 15 November 2016
Nature of control: 25-50% voting rights

Hbjg Limited

Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

Legal authority Company Limited By Shares
Legal form Companies Act 2006
Notified on 7 September 2016
Ceased on 15 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Ensco 1525 November 16, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand220 748266 686421 957205 584131 25323 415
Current Assets1 354 1161 417 4601 587 1651 382 1051 281 0401 183 736
Debtors1 133 3681 150 7741 165 2081 176 5211 149 7871 160 321
Net Assets Liabilities-8 80046 315297 195714 7931 134 4651 139 977
Other Debtors 1 656    
Property Plant Equipment92 58972 01451 43930 86488 96922 089
Other
Accumulated Depreciation Impairment Property Plant Equipment10 28830 86351 43872 0132 2716 161
Amounts Owed By Associates1 133 3681 149 1181 165 2081 176 5211 149 7871 160 321
Average Number Employees During Period222222
Bank Borrowings Overdrafts4 607 1564 962 1963 827 0733 928 3504 502 3144 509 561
Creditors4 607 1564 962 1963 827 0733 928 3507 052 3147 059 561
Fixed Assets10 223 85410 220 71010 366 76210 532 26211 526 88611 262 231
Increase From Depreciation Charge For Year Property Plant Equipment10 28820 57520 57520 5752 27111 069
Investments Fixed Assets10 131 26510 148 69610 315 32310 501 39811 437 91711 240 142
Net Current Assets Liabilities-5 625 498-5 212 199-6 242 494-5 889 119-3 340 107-3 062 693
Other Creditors6 979 6146 629 6597 829 6597 225 6202 550 0002 550 000
Other Investments Other Than Loans10 131 26510 148 69610 315 32310 501 39711 437 91711 240 142
Property Plant Equipment Gross Cost102 877102 877102 877102 87791 24028 250
Total Additions Including From Business Combinations Property Plant Equipment102 877   91 240 
Total Assets Less Current Liabilities4 598 3565 008 5114 124 2684 643 1438 186 7798 199 538
Disposals Decrease In Depreciation Impairment Property Plant Equipment    72 0137 179
Disposals Property Plant Equipment    102 87762 990
Other Taxation Social Security Payable   45 60486 592 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 6th September 2023
filed on: 14th, September 2023 		Free Download (3 pages)

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