AC&H 22 LIMITED

Overview

Company Name	AC&H 22 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC185902
Jurisdiction	Scotland
Date of Creation	May 19, 1998

Summary

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

What is the purpose of AC&H 22 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AC&H 22 LIMITED located?

Registered Office Address	6 Drum Brae South EH12 8SJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for AC&H 22 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for AC&H 22 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2026
Next Confirmation Statement Due	Mar 23, 2026
Next Confirmation Statement Made Up To	Mar 09, 2025
Overdue	No

What are the latest filings for AC&H 22 LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2025	Accounts for a dormant company made up to May 31, 2025	2 pages	AA

Mar 10, 2025	Confirmation statement made on Mar 09, 2025 with updates	4 pages	CS01

Jan 29, 2025	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

Oct 16, 2024	Notification of Gulnargas Hussain as a person with significant control on Sep 17, 2024	2 pages	PSC01

Oct 16, 2024	Notification of Farooq Hussain as a person with significant control on Sep 17, 2024	2 pages	PSC01

Oct 16, 2024	Cessation of Frank Hill Russell as a person with significant control on Sep 17, 2024	1 pages	PSC07

Sep 30, 2024	Termination of appointment of Kathleen Russell as a director on Sep 30, 2024	1 pages	TM01

Sep 30, 2024	Termination of appointment of Frank Hill Russell as a director on Sep 30, 2024	1 pages	TM01

Jul 18, 2024	Appointment of Mrs Gulnargas Hussain as a director on Jul 17, 2024	2 pages	AP01

Jul 18, 2024	Registered office address changed from 18 Hermiston Currie EH14 4AQ Scotland to 6 Drum Brae South Edinburgh EH12 8SJ on Jul 18, 2024	1 pages	AD01

Jul 18, 2024	Appointment of Mr Farooq Hussain as a director on Jul 17, 2024	2 pages	AP01

Mar 18, 2024	Confirmation statement made on Mar 09, 2024 with no updates	3 pages	CS01

Aug 21, 2023	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

Mar 09, 2023	Confirmation statement made on Mar 09, 2023 with no updates	3 pages	CS01

Nov 27, 2022	Director's details changed for Mr Frank Hill Russell on Sep 25, 2020	2 pages	CH01

Nov 27, 2022	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

Nov 27, 2022	Director's details changed for Mrs Kathleen Anne Russell on Sep 25, 2020	2 pages	CH01

Mar 09, 2022	Confirmation statement made on Mar 09, 2022 with no updates	3 pages	CS01

Jul 28, 2021	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

Mar 12, 2021	Confirmation statement made on Mar 09, 2021 with no updates	3 pages	CS01

Oct 09, 2020	Registered office address changed from 37 Redhall Place Edinburgh Midlothian EH14 2DL to 18 Hermiston Currie EH14 4AQ on Oct 09, 2020	1 pages	AD01

Jul 30, 2020	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

Mar 09, 2020	Confirmation statement made on Mar 09, 2020 with no updates	3 pages	CS01

Nov 07, 2019	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

Mar 11, 2019	Confirmation statement made on Mar 11, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of AC&H 22 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUSSAIN, Farooq Drum Brae South EH12 8SJ Edinburgh 6 Scotland	Jul 17, 2024		Director	Drum Brae South EH12 8SJ Edinburgh 6 Scotland	Scotland	British	1959-10	Business Executive	171847800001
HUSSAIN, Gulnargas Drum Brae South EH12 8SJ Edinburgh 6 Scotland	Jul 17, 2024		Director	Drum Brae South EH12 8SJ Edinburgh 6 Scotland	Scotland	British	1966-4	Business Executive	312234790001
BOYLE, Pauline 23 Oldwood Place Eliburn EH54 6UJ Livingston West Lothian	May 01, 2007	May 27, 2008	Secretary	23 Oldwood Place Eliburn EH54 6UJ Livingston West Lothian		British		Secretary	122115930001
COUSLAND, Michael 24 Dawsons Place EH51 0NP Boness West Lothian	Feb 14, 2008	Jun 06, 2014	Secretary	24 Dawsons Place EH51 0NP Boness West Lothian		British		Taxi Operator	127799920001
MCKENZIE, George Thomas 1 Inverleith Gardens EH3 5PU Edinburgh	Jul 25, 2001	May 27, 2008	Secretary	1 Inverleith Gardens EH3 5PU Edinburgh		British		Accountant	65814420001
ARCHIBALD CAMPBELL & HARLEY 37 Queen Street EH2 1JX Edinburgh	May 19, 1998	Mar 29, 2001	Nominee Secretary	37 Queen Street EH2 1JX Edinburgh					900015860001
BOYLE, David 23 Oldwood Place EH54 6UJ Livingston	Sep 14, 1998	May 27, 2008	Director	23 Oldwood Place EH54 6UJ Livingston		British	1953-12	Taxi Driver	60320580003
BOYLE, Graham William 23 Oldwood Place Eliburn EH54 6UJ Livingston West Lothian	Dec 11, 2007	May 27, 2008	Director	23 Oldwood Place Eliburn EH54 6UJ Livingston West Lothian		British	1982-5	Assistant Manager	126490090001
BOYLE, Pauline 23 Oldwood Place Eliburn EH54 6UJ Livingston West Lothian	May 16, 2007	May 27, 2008	Director	23 Oldwood Place Eliburn EH54 6UJ Livingston West Lothian		British	1959-8	Receptionist/Secretary	122115930001
COUSLAND, Michael 24 Dawsons Place EH51 0NP Boness West Lothian	Feb 14, 2008	Jun 06, 2014	Director	24 Dawsons Place EH51 0NP Boness West Lothian	Scotland	British	1970-11	Taxi Operator	127799920001
COUSLAND, Tracey 24 Dawsons Place EH51 0NP Boness West Lothian	Feb 14, 2008	Jun 06, 2014	Director	24 Dawsons Place EH51 0NP Boness West Lothian	Scotland	British	1971-12	Housewife	127799980001
COWE, John Peoples 66 Royal Gardens G71 8SY Bothwell Lanarkshire	Feb 14, 2008	Feb 14, 2013	Director	66 Royal Gardens G71 8SY Bothwell Lanarkshire	Scotland	British	1963-12	Business Executive	87375120002
FARRELL, Damian Mark Andrew 151 Great Howard Street L3 7DL Liverpool Merseyside	Feb 14, 2008	Feb 14, 2013	Director	151 Great Howard Street L3 7DL Liverpool Merseyside	England	British	1963-11	Business Executive	86571530002
FROST, George Edward 6 Southfield Terrace EH15 1RE Edinburgh Midlothian	Sep 14, 1998	Sep 26, 1999	Director	6 Southfield Terrace EH15 1RE Edinburgh Midlothian		British	1932-3	Taxi Driver	60320630001
MURRAY, Stuart Ritchie 37 Queen Street EH2 1JX Edinburgh Mid Lothian	May 19, 1998	Sep 14, 1998	Nominee Director	37 Queen Street EH2 1JX Edinburgh Mid Lothian		British	1961-9		900017810001
PAGET, Robert 44 Easter Hermitage EH6 8DU Edinburgh Midlothian	Sep 14, 1998	Sep 26, 1999	Director	44 Easter Hermitage EH6 8DU Edinburgh Midlothian		British	1962-1	Taxi Driver	60320560001
RUSSELL, Frank Hill Hermiston EH14 4AQ Currie 18 Scotland	May 07, 2014	Sep 30, 2024	Director	Hermiston EH14 4AQ Currie 18 Scotland	Scotland	British	1961-11	None	132821570002
RUSSELL, Kathleen Hermiston EH14 4AQ Currie 18 Scotland	May 07, 2014	Sep 30, 2024	Director	Hermiston EH14 4AQ Currie 18 Scotland	Scotland	British	1963-10	None	132821710002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AC&H 22 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Farooq Hussain Drum Brae South EH12 8SJ Edinburgh 6 Scotland	Sep 17, 2024	Drum Brae South EH12 8SJ Edinburgh 6 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.
Mrs Gulnargas Hussain Drum Brae South EH12 8SJ Edinburgh 6 Scotland	Sep 17, 2024	Drum Brae South EH12 8SJ Edinburgh 6 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.
Mr Frank Hill Russell Drum Brae South EH12 8SJ Edinburgh 6 Scotland	Apr 06, 2016	Drum Brae South EH12 8SJ Edinburgh 6 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.

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