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Achnamara Holdings Limited

SC882523

active
ltd
scotland
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ashfield Farm, Achnamara, Lochgilphead, PA31 8PT
Incorporated 16/03/2026

Compliance

Next accounts due

16/12/2027

On track

Confirmation statement

Last:

Due 29/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Martin Creassey Foster

director · Since 16/03/2026

British · United Kingdom · Age 56

Roy Neil Foster

director · Since 16/03/2026

British · United Kingdom · Age 64

Persons with Significant Control

Martin Creassey Foster

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 56

Ashfield Farm, Achnamara, Lochgilphead, PA31 8PT

Notified 16/03/2026

Mrs Janet Foster

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 84

Ashfield Farm, Achnamara, Lochgilphead, PA31 8PT

Notified 16/03/2026

Mr Roy Neil Foster

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 64

Ashfield Farm, Achnamara, Lochgilphead, PA31 8PT

Notified 16/03/2026

Charges1 outstanding

A registered charge
outstanding

Clydesdale Bank PLC (Trading as Virgin Money)

Created 02/04/2026Registered 17/04/2026

Change History

statusactive
2026-04-24

Active

typeltd
2026-04-24

Private Limited Company

address line1Ashfield Farm
2026-04-24

ASHFIELD FARM

post townLochgilphead
2026-04-24

LOCHGILPHEAD

officer appointedFOSTER, Martin Creassey
2026-04-24
officer appointedFOSTER, Roy Neil
2026-04-24

Filing History6 filings

MR01

mortgage create with deed with charge number charge creation date

17/04/202613 pages · PDF
SH08

capital name of class of shares

16/04/20262 pages · PDF
SH10

capital variation of rights attached to shares

14/04/20263 pages · PDF
MA

memorandum articles

09/04/202621 pages · PDF
RESOLUTIONS

resolution

09/04/20263 pages · PDF
Incorporated

incorporation company

16/03/202615 pages · PDF