Holder Planning Ltd. EDINBURGH


Founded in 2010, Holder Planning, classified under reg no. SC371238 is an active company. Currently registered at 139 Comiston Road EH10 5QN, Edinburgh the company has been in the business for fourteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 2 directors, namely Robin H., Susan H.. Of them, Robin H., Susan H. have been with the company the longest, being appointed on 15 January 2010. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Peter T. who worked with the the firm until 15 January 2010.

Holder Planning Ltd. Address / Contact

Office Address 139 Comiston Road
Town Edinburgh
Post code EH10 5QN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC371238
Date of Incorporation Fri, 15th Jan 2010
Industry Urban planning and landscape architectural activities
End of financial Year 31st March
Company age 14 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Robin H.

Position: Director

Appointed: 15 January 2010

Susan H.

Position: Director

Appointed: 15 January 2010

Peter T.

Position: Secretary

Appointed: 15 January 2010

Resigned: 15 January 2010

Peter T.

Position: Director

Appointed: 15 January 2010

Resigned: 15 January 2010

Susan M.

Position: Director

Appointed: 15 January 2010

Resigned: 15 January 2010

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Robin H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Susan H. This PSC owns 25-50% shares and has 25-50% voting rights.

Robin H.

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

Susan H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth738 414923 246       
Balance Sheet
Cash Bank On Hand 136 876170 980350 177404 2339 192164 72137 847501 944
Current Assets968 6171 025 4301 001 3891 362 6351 627 5951 789 3611 690 4741 888 8081 649 543
Debtors808 960888 554830 4091 012 4581 180 3611 780 1691 525 7531 850 9611 147 599
Net Assets Liabilities 923 246950 6071 197 7821 481 4731 578 3681 625 6901 700 5531 735 459
Other Debtors 702 926699 447854 958927 5221 658 6751 390 5791 608 548967 384
Property Plant Equipment 53 80548 86643 46238 71136 31432 71211 601189 668
Total Inventories    43 001    
Cash Bank In Hand159 657136 876       
Net Assets Liabilities Including Pension Asset Liability738 414923 246       
Tangible Fixed Assets60 64853 805       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve738 314923 146       
Shareholder Funds738 414923 246       
Other
Total Fixed Assets Additions 517       
Total Fixed Assets Cost Or Valuation94 10194 618       
Total Fixed Assets Depreciation33 45340 813       
Total Fixed Assets Depreciation Charge In Period 7 360       
Accumulated Depreciation Impairment Property Plant Equipment 40 81347 09852 50257 25361 76466 1404 7337 437
Additions Other Than Through Business Combinations Property Plant Equipment  1 346  2 11477413 446180 771
Applicable Tax Rate 2020      
Average Number Employees During Period 65554344
Corporation Tax Payable 78 82527 278116 004102 941188 787   
Creditors 151 80795 788203 867182 044244 61195 161201 913105 786
Current Tax For Period 72 78228 049      
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences -912-322      
Deferred Tax Liabilities 4 1823 8604 4482 7892 6962 335-2 057-2 034
Depreciation Rate Used For Property Plant Equipment  10101010102020
Disposals Decrease In Depreciation Impairment Property Plant Equipment       64 608 
Disposals Property Plant Equipment       95 964 
Income From Related Parties       9 711 
Increase From Depreciation Charge For Year Property Plant Equipment  6 2855 4044 7514 5114 3763 2012 704
Net Current Assets Liabilities682 860873 623905 6011 158 7681 445 5511 544 7501 595 3131 686 8951 543 757
Net Deferred Tax Liability Asset 4 1823 8604 4482 7892 6962 335-2 057-2 034
Number Shares Issued Fully Paid 100100100100100100100100
Other Creditors 11 8669 07623 2208 7017 5334 2694 8194 404
Other Taxation Social Security Payable 58 18058 52960 38260 894203 05490 850193 55199 090
Par Value Share  1111111
Profit Loss On Ordinary Activities Before Tax 356 702135 088      
Property Plant Equipment Gross Cost 94 61895 96495 96495 96498 07898 85216 334197 105
Taxation Including Deferred Taxation Balance Sheet Subtotal 4 1823 8604 4482 7892 6962 335-2 057-2 034
Tax Expense Credit Applicable Tax Rate 71 34027 018      
Tax Increase Decrease From Effect Capital Allowances Depreciation 612322      
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss 830709      
Tax Increase Decrease From Other Short-term Timing Differences -912-322      
Tax Tax Credit On Profit Or Loss On Ordinary Activities 71 87027 727      
Total Assets Less Current Liabilities743 508927 428954 4671 202 2301 484 2621 581 0641 628 0251 698 4961 733 425
Trade Creditors Trade Payables 2 9369054 2619 50834 024423 5432 292
Trade Debtors Trade Receivables 185 628130 962157 500252 839121 494135 174242 413180 215
Advances Credits Directors 547 525544 442660 485712 4341 308 7931 052 3941 223 120595 474
Advances Credits Made In Period Directors    95 062837 759136 150170 72623 142
Advances Credits Repaid In Period Directors    43 113241 400392 549 650 788
Creditors Due Within One Year Total Current Liabilities285 757151 807       
Fixed Assets60 64853 805       
Provisions For Liabilities Charges5 0944 182       
Tangible Fixed Assets Additions 517       
Tangible Fixed Assets Cost Or Valuation94 10194 618       
Tangible Fixed Assets Depreciation33 45340 813       
Tangible Fixed Assets Depreciation Charge For Period 7 360       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 26th, September 2023
Free Download (8 pages)

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