Arnlea Holdings Limited

SC477816

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

JOHNSTONE HOUSE, ABERDEEN, AB10 1UD

Incorporated 16/05/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Allan James Merritt

director · Since 16/05/2014

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 2 other boards

Mr Jeremy Simon Lai

director · Since 30/05/2014

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 3 other boards

Mr Simon David John

director · Since 07/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Persons with Significant Control

Mr Allan James Merritt

25–50% shares

25–50% votes

British · Scotland · Age 66

Johnstone House, 50-54 Rose Street, Aberdeen, AB10 1UD

Notified 06/04/2016

Nvm Private Equity Llp

Significant control

Time Central, Gallowgate, Newcastle Upon Tyne, NE1 4SN

Reg: Oc392261 · Register Of Companies England And Wales · Limited Liability Partnership

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NVM PRIVATE EQUITY LIMITED

Created 30/05/2014Registered 12/06/2014