NEOHOLM LIMITED

Overview

Company Name	NEOHOLM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC065890
Jurisdiction	Scotland
Date of Creation	Sep 21, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEOHOLM LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is NEOHOLM LIMITED located?

Registered Office Address	10 West Montrose Street G84 9NE Helensburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for NEOHOLM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for NEOHOLM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2026
Next Confirmation Statement Due	Nov 21, 2026
Next Confirmation Statement Made Up To	Nov 07, 2025
Overdue	No

What are the latest filings for NEOHOLM LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2025	Total exemption full accounts made up to Sep 30, 2025	13 pages	AA

Nov 07, 2025	Confirmation statement made on Nov 07, 2025 with updates	7 pages	CS01

Nov 07, 2025	Registered office address changed from 4 st. Margaret's Road Edinburgh EH9 1AZ to 10 West Montrose Street Helensburgh G84 9NE on Nov 07, 2025	1 pages	AD01

Nov 07, 2025	Cessation of Alexandra Ewa Stewart as a person with significant control on Nov 05, 2025	1 pages	PSC07

Nov 06, 2025	Cessation of Jan Ronald Stewart Chlebowski as a person with significant control on Nov 05, 2025	1 pages	PSC07

Nov 05, 2025	Change of details for Mr Robin Paul Stewart Smith as a person with significant control on Nov 05, 2025	2 pages	PSC04

Nov 05, 2025	Change of details for Miss Tasmin Smith as a person with significant control on Nov 05, 2025	2 pages	PSC04

Sep 29, 2025	Change of share class name or designation	2 pages	SH08

Aug 19, 2025	Confirmation statement made on Aug 15, 2025 with no updates	3 pages	CS01

Apr 30, 2025	Unaudited abridged accounts made up to Sep 30, 2024	7 pages	AA

Aug 15, 2024	Confirmation statement made on Aug 15, 2024 with updates	5 pages	CS01

Jun 27, 2024	Unaudited abridged accounts made up to Sep 30, 2023	7 pages	AA

Feb 05, 2024	Confirmation statement made on Feb 04, 2024 with no updates	3 pages	CS01

Feb 07, 2023	Confirmation statement made on Feb 04, 2023 with updates	7 pages	CS01

Feb 07, 2023	Change of details for Mr Jan Ronald Stewart Smith as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jan 04, 2023	Unaudited abridged accounts made up to Sep 30, 2022	10 pages	AA

Jun 14, 2022	Unaudited abridged accounts made up to Sep 30, 2021	10 pages	AA

Feb 04, 2022	Confirmation statement made on Feb 04, 2022 with no updates	3 pages	CS01

Feb 04, 2021	Confirmation statement made on Feb 04, 2021 with updates	7 pages	CS01

Dec 21, 2020	Unaudited abridged accounts made up to Sep 30, 2020	10 pages	AA

Jul 15, 2020	Confirmation statement made on Apr 15, 2020 with no updates	3 pages	CS01

Jan 16, 2020	Unaudited abridged accounts made up to Sep 30, 2019	9 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 15, 2019 with updates	7 pages	CS01

Feb 15, 2019	Unaudited abridged accounts made up to Sep 30, 2018	9 pages	AA

Apr 20, 2018	Confirmation statement made on Apr 15, 2018 with updates	6 pages	CS01

View All Filings

Who are the officers of NEOHOLM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Alexandra Ewa Stewart 4 St Margarets Road EH9 1AZ Edinburgh Midlothian	Apr 14, 2005		Secretary	4 St Margarets Road EH9 1AZ Edinburgh Midlothian		British		659380001
SMITH, Alexandra Ewa Stewart 4 St Margarets Road EH9 1AZ Edinburgh Midlothian			Director	4 St Margarets Road EH9 1AZ Edinburgh Midlothian	United Kingdom	British	1948-8	659380001
SMITH, Robin Paul Stewart 4 St Margarets Road EH9 1AZ Edinburgh Midlothian	Jun 12, 2006		Director	4 St Margarets Road EH9 1AZ Edinburgh Midlothian	Scotland	British	1978-7	114121720001
SMITH, Tamsin 4 Saint Margarets Road EH9 1AZ Edinburgh Midlothian	Feb 26, 2000		Director	4 Saint Margarets Road EH9 1AZ Edinburgh Midlothian	Scotland	British	1981-4	68638410001
CHLEBOWSKI, Victor Tadeusz Stewart 32a Murrayfield Road EH12 6ER Edinburgh	Mar 09, 1992	Apr 14, 2005	Secretary	32a Murrayfield Road EH12 6ER Edinburgh		British		659390002
HARCUS, Ronald John 30 Blackie Road EH6 7ND Edinburgh Midlothian	Feb 19, 1991	Mar 07, 1992	Secretary	30 Blackie Road EH6 7ND Edinburgh Midlothian		British		1232590001
MACDONALDS St Stephens House 279 Bath Street G2 4JL Glasgow		Feb 19, 1991	Secretary	St Stephens House 279 Bath Street G2 4JL Glasgow				34555530003
CHLEBOWSKA, Grizel Anne 26 Greenhill Gardens EH10 4BP Edinburgh Midlothian		Jun 14, 2003	Director	26 Greenhill Gardens EH10 4BP Edinburgh Midlothian		British	1917-1	659370001
CHLEBOWSKI, Victor Tadeusz Stewart 32a Murrayfield Road EH12 6ER Edinburgh		Apr 14, 2005	Director	32a Murrayfield Road EH12 6ER Edinburgh		British	1953-4	659390002
CHLEBOWSKI, Wladyslaw Jozef 4 St Margarets Road EH9 1AZ Edinburgh Midlothian		Jul 19, 2007	Director	4 St Margarets Road EH9 1AZ Edinburgh Midlothian		British	1915-2	659360002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEOHOLM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Alexandra Ewa Stewart St. Margarets Road EH9 1AZ Edinburgh 4 Scotland	Apr 06, 2016	St. Margarets Road EH9 1AZ Edinburgh 4 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Jan Ronald Stewart Chlebowski Marchmont Road EH9 1BG Edinburgh 112 Scotland	Apr 06, 2016	Marchmont Road EH9 1BG Edinburgh 112 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Miss Tasmin Smith St. Margarets Road EH9 1AZ Edinburgh 4 Scotland	Apr 06, 2016	St. Margarets Road EH9 1AZ Edinburgh 4 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Robin Paul Stewart Smith St. Margarets Road EH9 1AZ Edinburgh 4 Scotland	Apr 06, 2016	St. Margarets Road EH9 1AZ Edinburgh 4 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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