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Abergeldie Holdings Limited
SC544858
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
64991
Security dealing on own accountOfficers
Mr Mark Malcolm Harris
director · Since 16/11/2016
NONE
BRITISH · SCOTLAND · Age 65
Also on 1 other board
Persons with Significant Control
Mrs Vivien Esther Harris
25–50% votes
British · Scotland · Age 66
34, Albany Street, Edinburgh, EH1 3QH
Notified 15/11/2016
Mr Mark Malcolm Harris
25–50% votes
British · Scotland · Age 65
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