Aci Holdings Limited

SC242720

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Unit W8, 141 Charles Street, Glasgow, G21 2QA

Incorporated 22/01/2003

Previously known as

Monreith (2003) Ltd · until 20/06/2018

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

70100

Activities of head offices

Officers

Gavin Robert Miller

director · Since 31/01/2003

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Gavin Robert Miller

director · Since 31/01/2003

British · Scotland · Age 57

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 27/01/2003

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 27/01/2003

Alan Alexander Davidson

secretary · Resigned 30/01/2026

Alan Alexander Davidson

director · Resigned 30/01/2026

Persons with Significant Control

Crarae Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit W8, 141 Charles Street, Glasgow, G21 2QA

Reg: Sc867513 · Companies House · Private Limited Company

Notified 30/10/2025

Former PSCs

Mr Alan Alexander Davidson

Ceased 30/10/2025

Change History

officer appointed → MILLER, Gavin Robert

2026-08-19

status → active

2026-08-19

Active

type → ltd

2026-08-19

Private Limited Company

address line1 → Unit W8

2026-08-19

UNIT W8

post town → Glasgow

2026-08-19

GLASGOW