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Naam Holdings Limited

SC597467

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

C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Incorporated 17/05/2018

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

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 26

Also on 2 other boards

Turcan Connell Company Secretaries Limited

corporate secretary · Since 17/05/2018

Reg: SC396460

Also on 409 other boards

Natalie Jane Chisholm

director · Since 17/05/2018

British · United Kingdom · Age 60

Tc Directors Limited

corporate director · Since 11/10/2022

Reg: SC434466

Also on 28 other boards

Raymond James Abbott

director · Since 23/08/2023

British · Scotland · Age 67

Marisa Ann Chisholm

director · Since 10/04/2025

British · Scotland · Age 26

Former

Alastair Chisholm

director · Resigned 29/05/2022

Persons with Significant Control

Miss Marisa Ann Chisholm

50–75% shares
25–50% votes
Appoint directors

British · Scotland · Age 26

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

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1C/O Turcan Connell Princes Exchange
2026-08-15

C/O TURCAN CONNELL PRINCES EXCHANGE

post townEdinburgh
2026-08-15

EDINBURGH

officer appointedTURCAN CONNELL COMPANY SECRETARIES LIMITED
2026-08-15
officer appointedABBOTT, Raymond James
2026-08-15
officer appointedCHISHOLM, Marisa Ann
2026-08-15
officer appointedCHISHOLM, Natalie Jane
2026-08-15
officer appointedTC DIRECTORS LIMITED
2026-08-15