Ah&Co Limited

SC430923

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

6 Logie Mill, Edinburgh, EH7 4HG

Incorporated 22/08/2012

Previously known as

Andrew Hamilton & Co Limited · until 10/07/2014

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

69201

Accounting and auditing activities

Officers

Mr Paul Frederick William Mannings

director · Since 22/08/2012

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 7 other boards

Mr Calum Anderson

director · Since 31/10/2018

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 41

Also on 1 other board

Mr Greg Hollywood

director · Since 02/05/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 36

Also on 3 other boards

Paul Frederick William Mannings

director · Since 22/08/2012

British · Scotland · Age 59

director · Since 31/10/2018

British · Scotland · Age 41

director · Since 02/05/2022

British · United Kingdom · Age 36

Former

Sarah Lynn Wilson

director · Resigned 29/08/2024

Persons with Significant Control

Mr Paul Frederick William Mannings

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 59

6 Logie Mill, Edinburgh, EH7 4HG

Notified 06/04/2016

Beaverbank Holdings Limited

25–50% shares

25–50% votes

6 Logie Mill, Edinburgh, EH7 4HG

Reg: Sc818696 · Uk · Limited Company

Notified 29/08/2024

Former PSCs

Miss Sarah Lynn Wilson

Ceased 29/08/2024

Mr Calum David Anderson

Ceased 31/08/2024

Change History

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → 6 Logie Mill

2026-07-18

6 LOGIE MILL

post town → Edinburgh

2026-07-18

EDINBURGH