Abergeldie Holdings Limited

SC544858

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

34 ALBANY STREET, EDINBURGH, EH1 3QH

Incorporated 07/09/2016

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 06/09/2026

Due 20/09/2027

On track

Industry

64991

Security dealing on own account

Officers

Mr Mark Malcolm Harris

director · Since 16/11/2016

NONE

BRITISH · SCOTLAND · Age 66

Also on 1 other board

Mrs Vivienne Esther Harris

director · Since 16/11/2016

NONE

BRITISH · SCOTLAND · Age 67

Persons with Significant Control

Mrs Vivien Esther Harris

25–50% votes

British · Scotland · Age 67

34, Albany Street, Edinburgh, EH1 3QH

Notified 15/11/2016

Mr Mark Malcolm Harris

25–50% votes

British · Scotland · Age 66

34, Albany Street, Edinburgh, EH1 3QH

Notified 15/11/2016

Sophie Harris

25–50% shares

British · Scotland · Age 35

34, Albany Street, Edinburgh, EH1 3QH

Notified 21/11/2016

Andrew Harris

25–50% shares

British · Scotland · Age 33

34, Albany Street, Edinburgh, EH1 3QH

Notified 21/11/2016

Annabelle Harris

25–50% shares

British · Scotland · Age 32

34, Albany Street, Edinburgh, EH1 3QH

Notified 21/11/2016

Former PSCs

Hbjg Limited

Ceased 15/11/2016

Charges1 outstanding

Charge

outstanding

UBS AG, LONDON BRANCH

Created 05/12/2016Registered 20/12/2016