I. PHILP (HOLDINGS) LIMITED

Overview

Company Name	I. PHILP (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC086246
Jurisdiction	Scotland
Date of Creation	Jan 16, 1984

Summary

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

What is the purpose of I. PHILP (HOLDINGS) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is I. PHILP (HOLDINGS) LIMITED located?

Registered Office Address	213 St. Vincent Street G2 5QY Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of I. PHILP (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
I. PHILIP (HOLDINGS) LIMITED	Mar 14, 1984	Mar 14, 1984
MULISTA LIMITED	Jan 16, 1984	Jan 16, 1984

What are the latest accounts for I. PHILP (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for I. PHILP (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2025
Next Confirmation Statement Due	Jul 12, 2025
Next Confirmation Statement Made Up To	Jun 28, 2024
Overdue	No

What are the latest filings for I. PHILP (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Jun 30, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Jun 02, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Aug 22, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Jul 01, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Sep 14, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Jul 02, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Nov 27, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Jul 03, 2020	Confirmation statement made on Jun 28, 2020 with no updates	3 pages	CS01

Aug 23, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Jun 28, 2019	Confirmation statement made on Jun 28, 2019 with no updates	3 pages	CS01

Jul 06, 2018	Confirmation statement made on Jun 29, 2018 with no updates	3 pages	CS01

Jun 29, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Dec 05, 2017	Withdrawal of a person with significant control statement on Dec 05, 2017	2 pages	PSC09

Sep 05, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Jul 18, 2017	Confirmation statement made on Jun 29, 2017 with updates	4 pages	CS01

Jul 18, 2017	Notification of The Philp Family Limited Partnership as a person with significant control on Apr 06, 2016	1 pages	PSC02

Jul 18, 2017	Notification of Iris Philp as a person with significant control on Apr 06, 2016	2 pages	PSC01

May 02, 2017	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to 213 st. Vincent Street Glasgow G2 5QY on May 02, 2017	1 pages	AD01

Sep 21, 2016	Termination of appointment of Brodies Secretarial Services Limited as a secretary on Sep 06, 2016	1 pages	TM02

Sep 13, 2016	Accounts for a small company made up to Dec 31, 2015	7 pages	AA

Jul 15, 2016	Confirmation statement made on Jul 04, 2016 with updates	5 pages	CS01

Dec 14, 2015	Auditor's resignation	1 pages	AUD

Dec 11, 2015	Auditor's resignation	1 pages	AUD

View All Filings

Who are the officers of I. PHILP (HOLDINGS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CROZIER, Wendy Louise

Jul 13, 1990

Director

St. Vincent Street

G2 5QY Glasgow

213

Scotland

British

1963-3

Solicitor

909410005

PHILP, Ian

Director

St. Vincent Street

G2 5QY Glasgow

213

Scotland

British

1937-8

Company Director

909390003

PHILP, Iris Anastasia

Director

St. Vincent Street

G2 5QY Glasgow

213

Scotland

British

1939-3

Company Director

909400003

BOYDSLAW (SECRETARIAL SERVICES) LIMITED

Nov 22, 1996

Sep 24, 2008

Secretary

146 West Regent Street

G2 2RZ Glasgow

Scotland

27234280002

BRODIES SECRETARIAL SERVICES LIMITED

Nov 09, 2010

Sep 06, 2016

Secretary

Atholl Crescent

EH3 8HA Edinburgh

Scotland

Identification Type	European Economic Area
Registration Number	SC210264

79799970001

HBJ GATELEY WAREING (SCOTLAND) LLP

Sep 24, 2008

Dec 15, 2008

Secretary

West Regent Street

G2 2RQ Glasgow

146

Scotland

133477630001

HBJGW SECRETARIAL LIMITED

Dec 15, 2008

Nov 09, 2010

Secretary

19 Canning Street

EH3 8EH Edinburgh

Exchange Tower

Midlothian

Scotland

Identification Type	European Economic Area
Registration Number	SC131085

665080003

KERR & CO

Nov 22, 1996

Secretary

23 Nelson Mandela Place

G2 1QB Glasgow

Strathclyde

25948740002

DUDEK, Stanislaw Albert

May 31, 2003

Director

23 Bellfield Road

Kirkintilloch

G66 1DS Glasgow

British

1947-6

Accountant

909520002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of I. PHILP (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Philp Family Limited Partnership

Apr 06, 2016

Argyle Street

G3 8AB Glasgow

1340

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sl007379

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Iris Philp

Apr 06, 2016

St. Vincent Street

G2 5QY Glasgow

213

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for I. PHILP (HOLDINGS) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 04, 2016	Jul 04, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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