Steadman Holdings Ltd

SC573781

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

The Sandbox, Waterside, Newburgh, AB41 6AB

Incorporated 15/08/2017

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Alan Martin Dickie

director · Since 15/08/2017

British · Scotland · Age 43

Eleanor Rose Dickie

director · Since 15/08/2017

British · Scotland · Age 44

Graeme Duncan Warren

secretary · Since 01/02/2018

Persons with Significant Control

Mr Alan Martin Dickie

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 43

The Sandbox, Waterside, Newburgh, AB41 6AB

Notified 15/08/2017

Mrs Eleanor Rose Dickie

25–50% shares

25–50% votes

British · Scotland · Age 44

The Sandbox, Waterside, Newburgh, AB41 6AB

Notified 15/08/2017

Charges2 outstanding

Charge

outstanding

J.P. MORGAN INTERNATIONAL BANK LIMITED

Created 16/01/2019Registered 16/01/2019

Charge

outstanding

HSBC PRIVATE BANK (UK) LIMITED

Created 22/03/2018Registered 29/03/2018

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → The Sandbox

2026-06-05

THE SANDBOX

post town → Newburgh

2026-06-05

NEWBURGH

officer appointed → WARREN, Graeme Duncan

2026-06-05

officer appointed → DICKIE, Alan Martin

2026-06-05

officer appointed → DICKIE, Eleanor Rose

2026-06-05