Back to search

Storegga Acorn Holdings Limited

SC453338

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

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Incorporated 27/06/2013

Previously known as

Aximir Limited · until 12/11/2024

Compliance

Last accounts

31/12/2024

filing exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Lc Secretaries Limited

secretary · Since 27/06/2013

BRITISH

Also on 468 other boards

Mr Michael Alsford

director · Since 11/10/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 12 other boards

Mrs Kimberley Kyle Wood

director · Since 27/11/2023

GENERAL COUNSEL

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Lc Secretaries Limited

corporate secretary · Since 27/06/2013

Reg: SC299827

Also on 468 other boards

Michael Alsford

director · Since 11/10/2023

British · England · Age 48

Kimberley Kyle Wood

director · Since 27/11/2023

British · England · Age 56

Former

Pamela Summers Leiper

director · Resigned 28/06/2013

Sam Donald Gomersall

director · Resigned 28/06/2013

Ian Colin Phillips

director · Resigned 26/07/2014

Frances Catherine Harding

director · Resigned 31/03/2018

Sam Donald Gomersall

director · Resigned 27/01/2020

Kirsty Miller Lynch

director · Resigned 26/04/2021

Martin George Edwards

director · Resigned 11/05/2021

Alan Thomas James

director · Resigned 07/06/2021

Christopher David Johnson

secretary · Resigned 01/11/2021

Stephen John Murphy

director · Resigned 01/12/2021

Mark White

secretary · Resigned 31/03/2022

Alan Booth

director · Resigned 01/06/2022

Brandon James Rennet

director · Resigned 20/09/2022

Karen Lawrie

director · Resigned 31/08/2023

Andrew Eric Brown

director · Resigned 24/11/2023

Stephen John Murphy

director · Resigned 01/10/2025

Persons with Significant Control

Storegga Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, 1-2 Hatfields, London, SE1 9PG

Reg: 12250071 · Companies House, Cardiff · Private Limited Company

Notified 20/08/2020

Former PSCs

Mr Alan Thomas James

Ceased 20/08/2020

Mr Sam Donald Gomersall

Ceased 20/08/2020

Mr Stephen John Murphy

Ceased 20/08/2020

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Johnstone House
2026-06-06

JOHNSTONE HOUSE

post townAberdeen
2026-06-06

ABERDEEN

officer appointedLC SECRETARIES LIMITED
2026-06-06
officer appointedALSFORD, Michael
2026-06-06
officer appointedWOOD, Kimberley Kyle
2026-06-06