Acheson Holdings Limited

NI622641

active

Private Limited Company

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

127 CRIEVEHILL, FIVEMILETOWN, BT75 0SY

Incorporated 04/02/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Stephen Acheson

director · Since 16/04/2014

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 45

Also on 5 other boards

Mr Thomas Raymond Acheson

director · Since 16/04/2014

CHIEF EXECUTIVE

BRITISH · NORTHERN IRELAND · Age 71

Also on 6 other boards

Mr Keith William Scott

secretary · Since 27/01/2015

Also on 6 other boards

Mr Keith William Scott

director · Since 27/01/2015

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 53

Also on 6 other boards

Mr Mark Mcardle

director · Since 20/02/2025

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 56

Also on 1 other board

Persons with Significant Control

Ach No.1 Ltd

75–100% shares

127, Creevehill Road, Fivemiletown, BT75 0SY

Reg: Ni631660 · Companies House Ni · Limited Company

Notified 30/06/2016

Charges2 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE "SECURITY TRUSTEE")

Created 15/05/2014Registered 19/05/2014

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE "SECURITY TRUSTEE")

Created 14/05/2014Registered 19/05/2014