Naam Holdings Limited

SC597467

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O TURCAN CONNELL PRINCES EXCHANGE, EDINBURGH, EH3 9EE

Incorporated 17/05/2018

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Turcan Connell Company Secretaries Limited

secretary · Since 17/05/2018

Also on 409 other boards

Mrs Natalie Jane Chisholm

director · Since 17/05/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Tc Directors Limited

director · Since 11/10/2022

Also on 28 other boards

Mr Raymond James Abbott

director · Since 23/08/2023

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 8 other boards

Miss Marisa Ann Chisholm

director · Since 10/04/2025

DIRECTOR

BRITISH · SCOTLAND · Age 25

Also on 2 other boards

Persons with Significant Control

Miss Marisa Ann Chisholm

50–75% shares

25–50% votes

Appoint directors

British · Scotland · Age 25

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Notified 25/11/2025

Mr Alexander James Chisholm

25–50% shares

25–50% votes

Appoint directors

British · England · Age 27

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Notified 25/11/2025

Former PSCs

Mrs Natalie Jane Chisholm

Ceased 25/11/2025