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Svs Holdings Limited ABERDEEN


Founded in 2008, Svs Holdings, classified under reg no. SC343126 is an active company. Currently registered at Silvertrees Drive AB32 6BH, Aberdeen the company has been in the business for 16 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 25th July 2008 Svs Holdings Limited is no longer carrying the name Filltime.

At the moment there are 2 directors in the the firm, namely Gerard H. and Elizabeth H.. In addition one secretary - Gerard H. - is with the company. As of 23 April 2024, there was 1 ex secretary - P & W Secretaries Limited. There were no ex directors.

Svs Holdings Limited Address / Contact

Office Address Silvertrees Drive
Office Address2 Westhill
Town Aberdeen
Post code AB32 6BH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC343126
Date of Incorporation Tue, 20th May 2008
Industry Other manufacturing n.e.c.
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Gerard H.

Position: Director

Appointed: 30 July 2008

Gerard H.

Position: Secretary

Appointed: 30 July 2008

Elizabeth H.

Position: Director

Appointed: 30 July 2008

P & W Secretaries Limited

Position: Secretary

Appointed: 20 May 2008

Resigned: 30 July 2008

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Gerard H. This PSC has 75,01-100% voting rights and has 50,01-75% shares. Another entity in the PSC register is Elizabeth H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Gerard H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors
50,01-75% shares

Elizabeth H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
50,01-75% shares
right to appoint and remove directors

Company previous names

Filltime July 25, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand13330587610591 
Current Assets    105150 091180 000
Debtors     150 000180 000
Net Assets Liabilities6 913 1376 912 534     
Other
Amounts Owed By Related Parties     150 000180 000
Amounts Owed To Group Undertakings 86 99687 59688 19689 41689 616 
Average Number Employees During Period 182326222
Bank Borrowings Overdrafts      4
Creditors85 99687 49688 09788 69689 916240 616181 004
Investments Fixed Assets7 000 0007 000 0007 000 0007 000 0007 000 0007 000 0007 000 000
Investments In Group Undertakings Participating Interests    7 000 0007 000 0007 000 000
Net Current Assets Liabilities-867-87 466-88 039-88 620-89 811-90 525-1 004
Other Creditors1 000500500500500151 000181 000
Total Assets Less Current Liabilities6 999 1336 912 5346 911 9616 911 3806 910 1896 909 4756 998 996
Accumulated Amortisation Impairment Intangible Assets 82 140164 280246 420   
Amortisation Expense Intangible Assets 82 14082 14082 140   
Depreciation Expense Property Plant Equipment145 869146 863165 812182 576   
Fixed Assets7 000 0007 000 0007 000 0007 000 000   
Increase From Amortisation Charge For Year Intangible Assets 82 14082 14082 140   
Intangible Assets4 107 0064 024 8663 942 7263 860 586   
Intangible Assets Gross Cost4 107 0064 107 0064 107 0064 107 006   
Investments In Group Undertakings7 000 0007 000 0007 000 0007 000 0007 000 000  
Net Assets Liabilities Subsidiaries-5 890 680-6 228 033     
Percentage Class Share Held In Subsidiary 100     
Profit Loss622 552404 608334 103502 428   
Profit Loss Subsidiaries622 583487 352     
Trade Creditors Trade Payables  1    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 19th, December 2023
Free Download (6 pages)

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