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Addian Ltd

SC577376

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

Chalfont House, Southwood Road, Troon, KA10 7EL
Incorporated 27/09/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Richard Dalgleish

director · Since 27/09/2017

DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 1 other board

Richard Dalgleish

director · Since 27/09/2017

British · Scotland · Age 38

Persons with Significant Control

Mr Richard Dalgleish

75–100% shares
75–100% votes

British · United Kingdom · Age 38

Chalfont House, Southwood Road, Troon, KA10 7EL

Notified 27/09/2017

Charges0 outstanding

Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/08/2018Registered 20/08/2018Satisfied 01/08/2024
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/08/2018Registered 20/08/2018Satisfied 01/08/2024
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/08/2018Registered 20/08/2018Satisfied 01/08/2024
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/08/2018Registered 20/08/2018Satisfied 01/08/2024
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/08/2018Registered 20/08/2018Satisfied 01/08/2024
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 16/06/2018Registered 03/07/2018Satisfied 01/08/2024

Change History

officer appointedDALGLEISH, Richard
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Chalfont House
2026-08-27

CHALFONT HOUSE

post townTroon
2026-08-27

TROON

Filing History35 filings

Accounts filed

accounts with accounts type total exemption full

19/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20243 pages · PDF
MR04

mortgage satisfy charge full

01/08/20241 page · PDF
MR04

mortgage satisfy charge full

01/08/20241 page · PDF
MR04

mortgage satisfy charge full

01/08/20241 page · PDF
MR04

mortgage satisfy charge full

01/08/20241 page · PDF
MR04

mortgage satisfy charge full

01/08/20241 page · PDF
MR04

mortgage satisfy charge full

01/08/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20233 pages · PDF
Address changed

change registered office address company with date old address new address

21/09/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20203 pages · PDF
Confirmation statement

confirmation statement with updates

15/10/20195 pages · PDF
SH10

capital variation of rights attached to shares

19/06/20192 pages · PDF
SH08

capital name of class of shares

19/06/20192 pages · PDF
SH02

capital alter shares subdivision

19/06/20194 pages · PDF
RESOLUTIONS

resolution

19/06/20199 pages · PDF
Accounts date changed

change account reference date company current extended

27/03/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/08/20186 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/08/20186 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/08/20186 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/08/20186 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/08/20186 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/07/201812 pages · PDF
Director details changed

change person director company with change date

12/10/20172 pages · PDF
Incorporated

incorporation company

27/09/201710 pages · PDF