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Condie & Co Holdings Limited

SC811255

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

10 ABBEY PARK PLACE, DUNFERMLINE, KY12 7NZ
Incorporated 22/05/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Jason Ian Condie

director · Since 22/05/2024

ACCOUNTANT

BRITISH · SCOTLAND · Age 45

Also on 1 other board

Mrs Pauline Joanne Hogg

director · Since 22/05/2024

ACCOUNTANT

BRITISH · SCOTLAND · Age 55

Also on 4 other boards

Mrs Linda Nelson

director · Since 22/05/2024

ACCOUNTANT

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Mr Roy Edward Farmer

director · Since 11/06/2024

PARTNER

BRITISH · UNITED KINGDOM · Age 54

Also on 31 other boards

Mr Richard Charles Mcneilly

director · Since 11/06/2024

PARTNER

BRITISH · ENGLAND · Age 54

Also on 33 other boards

Mr Remy Adriaan Lammertsma

director · Since 01/01/2026

DUTCH · ENGLAND · Age 47

Also on 31 other boards

Persons with Significant Control

Mcbrewer Bidco Limited

75–100% shares
75–100% votes
Appoint directors

30, Miller Road, Ayr, KA7 2AY

Reg: Sc744459 · United Kingdom · Company Limited By Shares

Notified 11/06/2024

Former PSCs

Mr Jason Ian Condie

Ceased 11/06/2024

Mrs Pauline Joanne Hogg

Ceased 11/06/2024

Mrs Linda Nelson

Ceased 11/06/2024

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 21/05/2025Registered 27/05/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 21/05/2025Registered 27/05/2025
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 12/08/2024Registered 21/08/2024Satisfied 21/02/2025
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/08/2024Registered 14/08/2024Satisfied 21/02/2025