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Carian Holdings Ltd

SC854964

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

Anderson Place, West Shore Road Industrial Estate, Fraserburgh, AB43 9LG
Incorporated 08/07/2025

Compliance

Next accounts due

08/04/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Miss Fiona Neilson

secretary · Since 08/07/2025

Mrs Carol Church Neilson

director · Since 08/07/2025

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 1 other board

Mr Ian Neilson

director · Since 08/07/2025

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Fiona Neilson

secretary · Since 08/07/2025

Carol Church Neilson

director · Since 08/07/2025

British · Scotland · Age 65

Ian Neilson

director · Since 08/07/2025

British · Scotland · Age 63

Persons with Significant Control

Mr Ian Neilson

50–75% shares
50–75% votes

British · Scotland · Age 63

Anderson Place, Westshore Industrial Estate, Fraserburgh, AB43 9LG

Notified 08/07/2025

Mrs Carol Church Neilson

25–50% shares
25–50% votes

British · Scotland · Age 65

Anderson Place, Westshore Industrial Estate, Fraserburgh, AB43 9LG

Notified 08/07/2025

Change History

officer appointedNEILSON, Fiona
2026-07-24
officer appointedNEILSON, Carol Church
2026-07-24
officer appointedNEILSON, Ian
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Anderson Place
2026-07-24

ANDERSON PLACE

post townFraserburgh
2026-07-24

FRASERBURGH