Holburn Hi-Fi Limited

SC053881

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

441 HOLBURN STREET, AB10 7GU

Incorporated 27/08/1973

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

47430

Retail sale of audio and video equipment in specialised stores

Officers

Mr Ian George Leport

director · Since 31/07/1998

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 1 other board

Mr Jonathan Francis Andrew Turner

director · Since 31/07/1998

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 49

Also on 2 other boards

Mr Kevin James Kelly

director · Since 10/08/2019

ELECTRONICS ENGINEER

BRITISH · SCOTLAND · Age 65

Also on 3 other boards

Persons with Significant Control

Mr Jonathan Francis Andrew Turner

75–100% shares

British · Scotland · Age 49

441 Holburn Street, AB10 7GU

Notified 06/04/2016

Former PSCs

Mrs Elliot Wallace Ross

Ceased 21/03/2024

Charges3 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/12/2005Registered 09/12/2005

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/10/2002Registered 06/11/2002

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/08/2002Registered 18/09/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/06/1984Registered 11/06/1984Satisfied 21/06/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/1980Registered 02/04/1980Satisfied 28/11/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/11/1978Registered 16/11/1978Satisfied 28/11/2002