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ARDEN HOLDINGS LIMITED

ARDEN HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARDEN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC099436
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARDEN HOLDINGS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ARDEN HOLDINGS LIMITED located?

    Registered Office Address
    Midmill Business Park
    AB51 0QG Kintore
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARDEN HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ARDEN HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2027
    Next Confirmation Statement DueMar 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2026
    OverdueNo

    What are the latest filings for ARDEN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 08, 2026 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		18 pagesAA

    legacy

    		74 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Mar 08, 2025 with no updates

    		3 pagesCS01

    Second filing for the appointment of Mr Thomas Anthony Murray as a director

    		3 pagesRP04AP01

    Registration of charge SC0994360014, created on Nov 15, 2024

    		21 pagesMR01

    Appointment of Mr Thomas Anthony Murray as a director on Oct 18, 2024

    		2 pagesAP01
    Annotations
    DateAnnotation
    Nov 26, 2024Second Filing The information on the form AP01 has been replaced by a second filing on 26/11/2024.

    Termination of appointment of Douglas Weir Fleming as a director on Oct 18, 2024

    		1 pagesTM01

    Satisfaction of charge SC0994360013 in full

    		1 pagesMR04

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		19 pagesAA

    legacy

    		69 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Mar 08, 2024 with no updates

    		3 pagesCS01

    Change of details for Oeg Offshore Group Limited as a person with significant control on Oct 22, 2021

    		2 pagesPSC05

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		25 pagesMA

    Registration of charge SC0994360013, created on Dec 15, 2023

    		26 pagesMR01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		19 pagesAA

    legacy

    		66 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Appointment of Mr Douglas Weir Fleming as a director on Nov 24, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of ARDEN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEITON, John Miller
    AB51 0QG Kintore
    Midmill Business Park
    Aberdeenshire
    Scotland
    		Director
    AB51 0QG Kintore
    Midmill Business Park
    Aberdeenshire
    Scotland
    		United KingdomBritish134803940005
    MURRAY, Thomas Anthony
    AB51 0QG Kintore
    Midmill Business Park
    Aberdeenshire
    Scotland
    		Director
    AB51 0QG Kintore
    Midmill Business Park
    Aberdeenshire
    Scotland
    		EnglandBritish198214500001
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    		99448920005
    JAMES AND GEORGE COLLIE
    1 East Craibstone Street
    AB11 6YQ Aberdeen
    Aberdeenshire
    		Secretary
    1 East Craibstone Street
    AB11 6YQ Aberdeen
    Aberdeenshire
    		28350001
    PAULL & WILLIAMSONS
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		Secretary
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		24280001
    PAULL & WILLIAMSONS LLP
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    		Secretary
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    		137701650001
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		50482710001
    BOORMAN, David John
    (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    		Director
    (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    		United KingdomBritish175255840001
    FERGUSON, Derek William
    Crannach Learg
    Auchattie
    AB31 6PT Banchory
    Kincardineshire
    		Director
    Crannach Learg
    Auchattie
    AB31 6PT Banchory
    Kincardineshire
    		ScotlandBritish554500001
    FERGUSON, Steven George
    Memmo Centre
    9800 4 Avenue Des Guelfes
    Apartment 22
    Monaco
    		Director
    Memmo Centre
    9800 4 Avenue Des Guelfes
    Apartment 22
    Monaco
    		MonacoBritish554510007
    FERGUSON, William
    Arden Hall
    Auchattie
    AB31 3PT Banchory
    Kincardineshire
    		Director
    Arden Hall
    Auchattie
    AB31 3PT Banchory
    Kincardineshire
    		British459880001
    FLEMING, Douglas Weir
    AB51 0QG Kintore
    Midmill Business Park
    Aberdeenshire
    Scotland
    		Director
    AB51 0QG Kintore
    Midmill Business Park
    Aberdeenshire
    Scotland
    		United KingdomBritish190615600001
    FRIAR, Kevin Blane
    Highway 6 South
    77077 Houston
    2135
    United States
    		Director
    Highway 6 South
    77077 Houston
    2135
    United States
    		United StatesAmerican261258050001
    LEWIS, Albert Paul
    Highway 6 South
    77077 Houston
    2135
    Texas
    United States
    		Director
    Highway 6 South
    77077 Houston
    2135
    Texas
    United States
    		United StatesAmerican229109910001
    MACDONALD, Anne
    Hillhead House
    Auchattie
    AB31 6PT Banchory
    Aberdeenshire
    		Director
    Hillhead House
    Auchattie
    AB31 6PT Banchory
    Aberdeenshire
    		British459890003
    MELVILLE, Michael John
    AB32 6TB Westhill
    Braes Of Leddach
    Aberdeenshire
    Scotland
    		Director
    AB32 6TB Westhill
    Braes Of Leddach
    Aberdeenshire
    Scotland
    		ScotlandBritish117719550001
    MITCHELL, David
    Midmill Business Park
    Kintore
    AB51 0QG Aberdeen
    Ferguson House
    United Kingdom
    		Director
    Midmill Business Park
    Kintore
    AB51 0QG Aberdeen
    Ferguson House
    United Kingdom
    		United KingdomBritish229108920001
    RABBINO, Jason
    (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    		Director
    (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    		United StatesAmerican191547990001
    SMITH, Richard James
    Cammo Road
    EH4 8BZ Edinburgh
    5/5
    Scotland
    		Director
    Cammo Road
    EH4 8BZ Edinburgh
    5/5
    Scotland
    		United KingdomBritish98017080008
    WILSON, Gary Neil
    Midmill Business Park
    Kintore
    AB51 0QG Aberdeen
    Ferguson House
    United Kingdom
    		Director
    Midmill Business Park
    Kintore
    AB51 0QG Aberdeen
    Ferguson House
    United Kingdom
    		United KingdomBritish229030220001
    YACOUBIAN, Paul
    The Bishops House
    Porterfield Road
    PA13 4PD Kilmacolm
    		Director
    The Bishops House
    Porterfield Road
    PA13 4PD Kilmacolm
    		ScotlandBritish82368330001
    YOUNG, Donald Win
    Highway 6 South
    77077 Houston
    2135
    Texas
    United States
    		Director
    Highway 6 South
    77077 Houston
    2135
    Texas
    United States
    		United StatesAmerican229109730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARDEN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oeg Offshore Group Limited
    Thamesfield Way
    NR31 0ER Great Yarmouth
    Yarmouth Business Park
    Norfolk
    United Kingdom
    		Nov 25, 2020
    Thamesfield Way
    NR31 0ER Great Yarmouth
    Yarmouth Business Park
    Norfolk
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower (3rd Floor)
    United Kingdom
    		Dec 08, 2016
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower (3rd Floor)
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number09272338
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Weybridge Business Park
    Addlestone Road
    KT15 2UP Addlestone
    Unit 2
    Surrey
    United Kingdom
    		Oct 19, 2016
    Weybridge Business Park
    Addlestone Road
    KT15 2UP Addlestone
    Unit 2
    Surrey
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10388074
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.
    Weybridge Business Park
    Addlestone Road
    KT15 2UP Addlestone
    Unit 2
    Surrey
    United Kingdom
    		Oct 19, 2016
    Weybridge Business Park
    Addlestone Road
    KT15 2UP Addlestone
    Unit 2
    Surrey
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10386078
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Weybridge Business Park
    Addlestone Road
    KT15 2UP Addlestone
    Unit 2
    Surrey
    United Kingdom
    		Oct 19, 2016
    Weybridge Business Park
    Addlestone Road
    KT15 2UP Addlestone
    Unit 2
    Surrey
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10387892
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Weybridge Business Park
    Addlestone Road
    KT15 2UP Addlestone
    Unit 2
    Surrey
    United Kingdom
    		Oct 19, 2016
    Weybridge Business Park
    Addlestone Road
    KT15 2UP Addlestone
    Unit 2
    Surrey
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10387503
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Weybridge Business Park
    Addlestone Road
    KT15 2UP Addlestone
    Unit 2
    Surrey
    United Kingdom
    		Apr 06, 2016
    Weybridge Business Park
    Addlestone Road
    KT15 2UP Addlestone
    Unit 2
    Surrey
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04166881
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0