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Edithfield Holdings Ltd.
SC357616
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
9 EDINDIACH ROAD, KEITH, AB55 5JY
Incorporated 01/04/2009
Compliance
Last accounts
31/08/2025
small
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Kevin Alexander Mitchell
director · Since 30/08/2019
DIRECTOR
BRITISH · SCOTLAND · Age 53
Also on 3 other boards
Mr Jeffery Johnston Smith
director · Since 30/08/2019
DIRECTOR
BRITISH · SCOTLAND · Age 58
Also on 2 other boards
Persons with Significant Control
Kbm 2018 Limited
75–100% shares
75–100% votes
Appoint directors
9, Edindiach Road, Keith, AB55 5JY
Reg: Sc611181 · Scotland · Company
Notified 04/09/2019
Former PSCs
Mr Allan James Bartlett
Ceased 04/09/2019
Charges1 outstanding
Charge
outstanding
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Charge
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Charge
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SCOTTISH ENTERPRISE
Created 04/09/2019Registered 16/09/2019Satisfied 03/04/2024
Charge
satisfied
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Created 04/09/2019Registered 09/09/2019Satisfied 03/04/2024