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Online Group Holdings Ltd

SC741868

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

28 Albyn Place, Aberdeen, AB10 1YL
Incorporated 19/08/2022

Previously known as

Sllp 373 Limited · until 29/09/2022

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

82990
Other business support service activities

Officers

Stronachs Secretaries Limited

secretary · Since 19/08/2022

BRITISH

Also on 671 other boards

Mr Andrew James Low

director · Since 11/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mr Haresh Mathew Abraham

director · Since 11/10/2022

COMPANY DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 46

Stronachs Secretaries Limited

corporate secretary · Since 19/08/2022

Reg: SC341053

Also on 671 other boards

Andrew James Low

director · Since 11/10/2022

British · United Kingdom · Age 46

Haresh Mathew Abraham

director · Since 11/10/2022

British · United Arab Emirates · Age 46

Former

Ross Scott Gardner

director · Resigned 11/10/2022

Neil David Forbes

director · Resigned 11/10/2022

Persons with Significant Control

Mr Haresh Mathew Abraham

25–50% shares
25–50% votes

British · United Arab Emirates · Age 46

28, Albyn Place, Aberdeen, AB10 1YL

Notified 11/10/2022

Mr Andrew James Low

25–50% shares
25–50% votes

British · United Kingdom · Age 46

28, Albyn Place, Aberdeen, AB10 1YL

Notified 11/10/2022

Former PSCs

Stronachs Nominees Limited

Ceased 11/10/2022

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line128 Albyn Place
2026-07-16

28 ALBYN PLACE

post townAberdeen
2026-07-16

ABERDEEN