Exception Holdings Limited is a private limited company registered at Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH. Incorporated on 2017-10-03, this 6-year-old company is run by 3 directors and 1 secretary.
Director Alan A., appointed on 03 October 2017. Director Martin B., appointed on 03 October 2017. Director Scott M., appointed on 03 October 2017.
As far as secretaries are concerned, we can mention: Alan A., appointed on 03 October 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-10-02 and the deadline for the next filing is 2024-10-16. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Exchange Tower |
| Office Address2 | 19 Canning Street |
| Town | Edinburgh |
| Post code | EH3 8EH |
| Country of origin | United Kingdom |
| Registration Number | SC577858 |
| Date of Incorporation | Tue, 3rd Oct 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 03 October 2017
Position: Director
Appointed: 03 October 2017
Position: Director
Appointed: 03 October 2017
Position: Secretary
Appointed: 03 October 2017
The register of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Scott M. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Alan A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Martin B., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Scott M.
| Notified on | 4 October 2017 |
| Nature of control: |
significiant influence or control |
Alan A.
| Notified on | 3 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin B.
| Notified on | 3 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/02 filed on: 17th, October 2023 |
confirmation statement | Free Download (3 pages) |
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