Bamboo Holdings Limited

SC282848

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 3,, EDINBURGH, EH2 2BD

Incorporated 07/04/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

64991

Security dealing on own account

Officers

Mr Julius Fergus Chamberlain

director · Since 26/06/2007

BUYER

BRITISH · UNITED KINGDOM · Age 43

Mr Robert Hugo Chamberlain

director · Since 26/06/2007

GRADUATE

BRITISH · UNITED KINGDOM · Age 41

Also on 6 other boards

David Charles Mellor

director · Since 24/11/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Persons with Significant Control

Brambling Holdings Limited

75–100% shares

75–100% votes

Appoint directors

22, Chancery Lane, London, WC2A 1LS

Reg: 11961180 · Companies House · Private Limited Company

Notified 28/06/2021

Former PSCs

Mr Charles Richard Boscawen

Ceased 28/06/2021

Mrs Benedicta Chamberlain

Ceased 28/06/2021

Mr Robert Hugo Chamberlain

Ceased 28/06/2021

Mr Julius Fergus Chamberlain

Ceased 28/06/2021