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Aw1 Holdings Ltd
SC837934
active
Private Limited Company
scotland
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
26 DUBLIN STREET, EDINBURGH, EH3 6NN
Incorporated 17/02/2025
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 16/02/2026
Due 02/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Simon Matthew Hirst
director · Since 17/02/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 24 other boards
Mr. Graham Matthew Reid
director · Since 17/02/2025
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM
Also on 4 other boards
Persons with Significant Control
Sa Energy Storage Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: Sc789003 · Companies House · Corporate
Notified 17/02/2025
Charges3 outstanding
Charge
outstanding
CBRE LOAN SERVICES LIMITED AS SECURITY AGENT
Created 09/05/2025Registered 16/05/2025
Charge
outstanding
CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT
Created 15/04/2025Registered 16/04/2025
Charge
outstanding
CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT
Created 15/04/2025Registered 16/04/2025