Olive Holdings started in year 2005 as Private Limited Company with registration number SC282844. The Olive Holdings company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Edinburgh at Shepherd & Wedderburn Llp. Postal code: EH3 9RY.
The company has 2 directors, namely Douglas M., Kirsten M.. Of them, Douglas M., Kirsten M. have been with the company the longest, being appointed on 6 December 2005. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - George T. who worked with the the company until 6 December 2005.
| Office Address | Shepherd & Wedderburn Llp |
| Office Address2 | 9 Haymarket Square |
| Town | Edinburgh |
| Post code | EH3 9RY |
| Country of origin | United Kingdom |
| Registration Number | SC282844 |
| Date of Incorporation | Thu, 7th Apr 2005 |
| Industry | Security dealing on own account |
| End of financial Year | 30th April |
| Company age | 19 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Corporate Secretary
Appointed: 06 December 2005
Position: Director
Appointed: 06 December 2005
Position: Director
Appointed: 06 December 2005
The register of persons with significant control who own or have control over the company includes 4 names. As BizStats discovered, there is Alison G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Iain M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Iain M., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Alison G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Iain M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Iain M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alison G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Debtors | 954 893 | 713 716 | 383 943 | 224 467 | 203 331 |
| Net Assets Liabilities | 12 051 960 | 11 544 196 | 12 732 405 | 11 556 804 | 11 045 563 |
| Other Debtors | 954 893 | 711 222 | 383 943 | 222 363 | 201 227 |
| Property Plant Equipment | 9 454 | 7 446 | 5 438 | ||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 586 | 2 594 | 4 602 | ||
| Average Number Employees During Period | 3 | 3 | 2 | 2 | 2 |
| Corporation Tax Payable | 3 380 | 32 191 | 10 325 | ||
| Corporation Tax Recoverable | 2 494 | 2 104 | 2 104 | ||
| Creditors | 12 470 | 7 784 | 78 003 | 41 382 | 58 145 |
| Fixed Assets | 11 423 914 | 11 032 019 | 13 060 574 | 12 237 556 | 11 749 809 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 14 731 | 10 000 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 586 | 2 008 | 2 008 | ||
| Investment Property | 625 269 | 625 269 | 640 000 | 650 000 | 650 000 |
| Investment Property Fair Value Model | 625 269 | 625 269 | 640 000 | 650 000 | |
| Investments Fixed Assets | 10 798 645 | 10 406 750 | 12 411 120 | 11 580 110 | 11 094 371 |
| Net Current Assets Liabilities | 942 423 | 705 932 | 305 940 | 183 085 | 145 186 |
| Number Shares Issued Fully Paid | 2 794 | 2 794 | 2 794 | 2 794 | |
| Other Creditors | 9 090 | 7 784 | 9 354 | 8 580 | 8 760 |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 10 040 | 10 040 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 314 377 | 193 755 | 634 109 | 863 837 | 849 432 |
| Total Additions Including From Business Combinations Property Plant Equipment | 10 040 | ||||
| Total Assets Less Current Liabilities | 12 366 337 | 11 737 951 | 13 366 514 | 12 420 641 | 11 894 995 |
| Trade Creditors Trade Payables | 36 458 | 32 802 | 39 060 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-04-30 filed on: 16th, January 2024 |
accounts | Free Download (10 pages) |
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