Arden Holdings Limited

SC099436

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MIDMILL BUSINESS PARK, KINTORE, AB51 0QG

Incorporated 05/06/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mr John Miller Heiton

director · Since 25/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 31 other boards

Mr Thomas Anthony Murray

director · Since 18/10/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 41 other boards

Persons with Significant Control

Oeg Offshore Group Limited

75–100% shares

75–100% votes

Appoint directors

Yarmouth Business Park, Thamesfield Way, Great Yarmouth, NR31 0ER

Notified 25/11/2020

Former PSCs

Brambles Holdings (Uk) Limited

Ceased 19/10/2016

Hoover Ferguson Group Limited

Ceased 19/10/2016

Hfg Investments Limited

Ceased 19/10/2016

Hfg Finance Limited

Ceased 19/10/2016

Hoover Ferguson Group Holdings Limited

Ceased 25/11/2020

Cortland Trustees Limited

Ceased 01/10/2020

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 15/11/2024Registered 20/11/2024

Charge

satisfied

NATIONAL WESTMINISTER BANK PLC (AS SECURITY AGENT)

Created 15/12/2023Registered 22/12/2023Satisfied 09/10/2024

Charge

satisfied

TURNING ROCK FUND I-IX LLC

Created 13/11/2020Registered 20/11/2020Satisfied 04/12/2020

Charge

satisfied

TURNING ROCK FUND I-IX LLC

Created 13/11/2020Registered 18/11/2020Satisfied 04/12/2020

Charge

satisfied

TCW ASSET MANAGEMENT COMPANY LLC AS SECURITY TRUSTEE

Created 13/11/2020Registered 17/11/2020Satisfied 04/12/2020

Charge

satisfied

TCW ASSET MANAGEMENT COMPANY LLC AS SECURITY TRUSTEE

Created 13/11/2020Registered 17/11/2020Satisfied 04/12/2020

Charge

satisfied

CORTLAND TRUSTEES LIMITED

Created 24/09/2019Registered 30/09/2019Satisfied 02/10/2020

Charge

satisfied

RIVERSTONE CREDIT MANAGEMENT LLC (AS SECURITY AGENT)

Created 20/07/2018Registered 01/08/2018Satisfied 02/10/2020

Charge

satisfied

RIVERSTONE CREDIT MANAGEMENT LLC (AS SECURITY AGENT)

Created 20/07/2018Registered 31/07/2018Satisfied 02/10/2020

Charge

satisfied

CORTLAND TRUSTEES LIMITED

Created 20/07/2018Registered 24/07/2018Satisfied 02/10/2020

Charge

satisfied

CORTLAND TRUSTEES LIMITED

Created 20/07/2018Registered 23/07/2018Satisfied 02/10/2020

Charge

satisfied

CORTLAND TRUSTEES LIMITED AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND ON BEHALF OF THE SENIOR

Created 08/12/2016Registered 13/12/2016Satisfied 02/10/2020

Charge

satisfied

CORTLAND TRUSTEES LIMITED AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND ON BEHALF OF THE SENIOR

Created 08/12/2016Registered 13/12/2016Satisfied 02/10/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/02/1994Registered 24/02/1994Satisfied 07/11/2014