Advanced Asset Holdings Ltd

SC643292

active

Private Limited Company

scotland

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE 4.5, TURNBERRY HOUSE, GLASGOW, G2 2LB

Incorporated 02/10/2019

Compliance

Last accounts

31/10/2024

unaudited abridged

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr David Cattanach

director · Since 08/10/2025

DIRECTOR

BRITISH · SCOTLAND · Age 25

Mr Fraser John Walter Cattanach

director · Since 08/10/2025

DIRECTOR

BRITISH · SCOTLAND · Age 31

Also on 2 other boards

Mr Stewart Cattanach

director · Since 08/10/2025

DIRECTOR

BRITISH · SCOTLAND · Age 28

Also on 1 other board

Persons with Significant Control

Mr David Cattanach

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 25

Suite 4.5, Turnberry House, 175 West George Street, Glasgow, G2 2LB

Notified 20/08/2025

Mr Fraser John Walter Cattanach

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 31

Suite 4.5, Turnberry House, 175 West George Street, Glasgow, G2 2LB

Notified 20/08/2025

Mr Stewart Cattanach

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 28

Suite 4.5, Turnberry House, 175 West George Street, Glasgow, G2 2LB

Notified 20/08/2025

Former PSCs

Mr Gavin William Cattanach

Ceased 20/08/2025

Mrs Gayle Cattanach

Ceased 20/08/2025

Charges1 outstanding

A registered charge

outstanding

The Royal Bank of Scotland PLC

Created 16/02/2026Registered 20/02/2026