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Candle Shack Holdings Limited
SC704405
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
WEST CARRON WORKS STENHOUSE ROAD, FALKIRK, FK2 8DR
Incorporated 19/07/2021
Compliance
Last accounts
31/07/2025
group
Next accounts due
30/04/2027
On track
Confirmation statement
Last: 18/07/2026
Due 01/08/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Alan William Robertson
director · Since 19/07/2021
DIRECTOR
BRITISH · SCOTLAND
Also on 5 other boards
Mr Duncan Maclean
director · Since 07/09/2021
MANAGING DIRECTOR
BRITISH · SCOTLAND
Also on 1 other board
Mr Anthony Martin Christiaanse
director · Since 10/12/2021
MANAGER/DIRECTOR
DUTCH · SCOTLAND
Also on 1 other board
Persons with Significant Control
Maven Co-Invest Illume Lp
25–50% votes
Reg: Sl035076 · Uk Register Of Companies · Scottish Limited Partnership
Notified 19/07/2021
Mr Duncan Maclean
25–50% shares
25–50% votes
British · Scotland
Notified 07/09/2021
Mrs Cheryl Louise Maclean
25–50% shares
25–50% votes
British · Scotland
Notified 07/09/2021
Charges2 outstanding
Charge
outstanding
MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY TRUSTEE)
Created 02/09/2021Registered 15/09/2021
Charge
outstanding
HSBC UK BANK PLC
Created 03/09/2021Registered 08/09/2021