Annick Holdings Ltd

SC781751

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

9 Standalane, Stewarton, Kilmarnock, KA3 5BG

Incorporated 07/09/2023

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Mark Mccaughran

director · Since 07/09/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 2 other boards

Mr Stephen Wardrop

director · Since 07/09/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 49

Mark Mccaughran

director · Since 07/09/2023

British · Scotland · Age 55

Stephen Wardrop

director · Since 07/09/2023

British · Scotland · Age 49

Persons with Significant Control

Mr Stephen Wardrop

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 49

9, Standalane, Kilmarnock, KA3 5BG

Notified 07/09/2023

Mr Mark Mccaughran

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 55

9, Standalane, Kilmarnock, KA3 5BG

Notified 07/09/2023

Change History

status → active

2026-08-18

Active

type → ltd

2026-08-18

Private Limited Company

address line1 → 9 Standalane

2026-08-18

9 STANDALANE

post town → Kilmarnock

2026-08-18

KILMARNOCK

officer appointed → MCCAUGHRAN, Mark

2026-08-18

officer appointed → WARDROP, Stephen

2026-08-18