N500 Holdings Ltd

SC583398

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

Glendruidh House, Old Edinburgh Road South, Inverness, IV2 6AR

Incorporated 08/12/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr John Angus Macgregor

director · Since 08/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 6 other boards

Mr Rory Callum Mackenzie

director · Since 08/12/2017

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 7 other boards

John Angus Macgregor

director · Since 08/12/2017

British · United Kingdom · Age 40

Rory Callum Mackenzie

director · Since 08/12/2017

British · Scotland · Age 40

Persons with Significant Control

Mr Rory Callum Mackenzie

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 40

Glendruidh House, Old Edinburgh Road South, Inverness, IV2 6AR

Notified 08/12/2017

Mr John Angus Macgregor

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 40

Glendruidh House, Old Edinburgh Road South, Inverness, IV2 6AR

Notified 08/12/2017

Charges2 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC (COMPANY NUMBER SC327000)

Created 09/12/2019Registered 19/12/2019Satisfied 08/08/2025

Charge

outstanding

BANK OF SCOTLAND PLC

Created 28/03/2019Registered 02/04/2019

Charge

outstanding

BANK OF SCOTLAND PLC

Created 21/03/2019Registered 29/03/2019

Change History

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → Glendruidh House

2026-08-15

GLENDRUIDH HOUSE

post town → Inverness

2026-08-15

INVERNESS

officer appointed → MACGREGOR, John Angus

2026-08-15

officer appointed → MACKENZIE, Rory Callum

2026-08-15