AC&H 40 LIMITED

Overview

Company Name	AC&H 40 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC192481
Jurisdiction	Scotland
Date of Creation	Jan 12, 1999

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 40 LIMITED?

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

Where is AC&H 40 LIMITED located?

Registered Office Address	17 Lindsay Row EH24 9EJ Rosewell Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for AC&H 40 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for AC&H 40 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2026
Next Confirmation Statement Due	Jan 26, 2026
Next Confirmation Statement Made Up To	Jan 12, 2025
Overdue	No

What are the latest filings for AC&H 40 LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2025	Accounts for a dormant company made up to Jan 31, 2025	2 pages	AA

Jan 22, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

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

Jan 18, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Jan 31, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Jan 19, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Jan 31, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Jan 12, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

Feb 01, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Feb 01, 2021	Confirmation statement made on Jan 12, 2021 with no updates	3 pages	CS01

Jan 31, 2020	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Jan 20, 2020	Confirmation statement made on Jan 12, 2020 with no updates	3 pages	CS01

Feb 13, 2019	Confirmation statement made on Jan 12, 2019 with updates	4 pages	CS01

Feb 13, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

Feb 13, 2019	Director's details changed for Tayyaba Sohaib on Feb 03, 2019	2 pages	CH01

Feb 13, 2019	Director's details changed for Muhammad Sohaib Butt on Feb 03, 2019	2 pages	CH01

Feb 13, 2019	Change of details for Muhammad Sohaib Butt as a person with significant control on Feb 03, 2019	2 pages	PSC04

Feb 13, 2019	Registered office address changed from 15 Mavisbank Place Lasswade EH18 1DQ Scotland to 17 Lindsay Row Rosewell EH24 9EJ on Feb 13, 2019	1 pages	AD01

Jan 31, 2018	Accounts for a dormant company made up to Jan 31, 2018	2 pages	AA

Jan 12, 2018	Confirmation statement made on Jan 12, 2018 with updates	3 pages	CS01

Sep 27, 2017	Notification of Muhammad Sohaib Butt as a person with significant control on Aug 30, 2017	2 pages	PSC01

Sep 27, 2017	Cessation of Ian Colquhoun Harris as a person with significant control on Aug 30, 2017	1 pages	PSC07

Sep 26, 2017	Director's details changed for Muhammad Sohaib Butt on Aug 30, 2017	2 pages	CH01

Sep 26, 2017	Registered office address changed from 136 Boden Street Glasgow G40 3PX to 15 Mavisbank Place Lasswade EH18 1DQ on Sep 26, 2017	1 pages	AD01

Sep 26, 2017	Director's details changed for Muhammad Sohaib Butt on Aug 30, 2017	2 pages	CH01

View All Filings

Who are the officers of AC&H 40 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUTT, Muhammad Sohaib Lindsay Row EH24 9EJ Rosewell 17 Scotland	Oct 30, 2015		Director	Lindsay Row EH24 9EJ Rosewell 17 Scotland	Scotland	British	1987-7	202272860004
SOHAIB, Tayyaba Lindsay Row EH24 9EJ Rosewell 17 Scotland	Aug 30, 2017		Director	Lindsay Row EH24 9EJ Rosewell 17 Scotland	Scotland	British	1988-2	238322970002
BLAIR, Thomas Ramsay 17 Currievale Drive EH14 5RN Edinburgh	Aug 23, 2004	Jun 09, 2014	Secretary	17 Currievale Drive EH14 5RN Edinburgh		British		188397120001
DYCE, James Davidson Poltonbank Terrace Lasswade 2 Midlothian Scotland	Jun 09, 2014	Nov 26, 2015	Secretary	Poltonbank Terrace Lasswade 2 Midlothian Scotland				188388130001
MCCALLUM, Dennis Andrew 28 Bryce Road EH14 5LW Edinburgh Lothian	Jun 06, 2003	Aug 23, 2004	Secretary	28 Bryce Road EH14 5LW Edinburgh Lothian		British		83430070001
1924 NOMINEES LTD Queen Street EH2 1JX Edinburgh 37	Jan 05, 2003	Jun 06, 2003	Secretary	Queen Street EH2 1JX Edinburgh 37				137127060001
ARCHIBALD CAMPBELL & HARLEY 37 Queen Street EH2 1JX Edinburgh	Jan 12, 1999	Jan 05, 2003	Nominee Secretary	37 Queen Street EH2 1JX Edinburgh				900015860001
BLACK, Douglas Maclean 37 Queen Street EH2 1JX Edinburgh	Jan 12, 1999	Mar 23, 1999	Nominee Director	37 Queen Street EH2 1JX Edinburgh		British	1959-2	900015850001
BLAIR, Joan 17 Currievale Drive EH14 5RN Edinburgh	Jun 16, 2004	Jun 09, 2014	Director	17 Currievale Drive EH14 5RN Edinburgh	Scotland	British	1945-6	98930520001
BLAIR, Thomas Ramsay Currievale Drive EH14 5RN Currie 17 Midlothian Scotland	Jun 09, 2014	Aug 28, 2014	Director	Currievale Drive EH14 5RN Currie 17 Midlothian Scotland	Scotland	British	1952-1	188397120001
BLAIR, Thomas Ramsay 17 Currievale Drive EH14 5RN Edinburgh	Jun 16, 2004	Jun 09, 2014	Director	17 Currievale Drive EH14 5RN Edinburgh	Scotland	British	1952-1	188397120001
DYCE, James Davidson Polton Bank Terrace EH18 1JL Lasswade 2 Midlothian Scotland	Jun 09, 2014	Nov 26, 2015	Director	Polton Bank Terrace EH18 1JL Lasswade 2 Midlothian Scotland	Scotland	British	1951-8	116680040002
GREEN, Janine Poltonbank Terrace Lasswade 2 Midlothian Scotland	Jun 09, 2014	Nov 26, 2015	Director	Poltonbank Terrace Lasswade 2 Midlothian Scotland	Scotland	British	1950-2	188388190001
HARRIS, Elizabeth Gibson Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Oct 30, 2015	Aug 30, 2017	Director	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Scotland	British	1953-3	110080001
HARRIS, Ian Colquhoun Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Oct 30, 2015	Aug 30, 2017	Director	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Scotland	British	1950-10	110090001
MCCALLUM, Dennis Andrew 28 Bryce Road EH14 5LW Edinburgh Lothian	Mar 23, 1999	Aug 23, 2004	Director	28 Bryce Road EH14 5LW Edinburgh Lothian	United Kingdom	British	1965-12	83430070001
MCCALLUM, Joyce Louise 28 Bryce Road EH14 5LW Edinburgh Lothian	Mar 23, 1999	Aug 23, 2004	Director	28 Bryce Road EH14 5LW Edinburgh Lothian	United Kingdom	British	1967-2	83430150001
WHITE, Alan Jacob 19 North Greens EH15 3RT Edinburgh	Mar 23, 1999	Sep 22, 2000	Director	19 North Greens EH15 3RT Edinburgh		British	1952-1	63292250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AC&H 40 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Muhammad Sohaib Butt Lindsay Row EH24 9EJ Rosewell 17 Scotland	Aug 30, 2017	Lindsay Row EH24 9EJ Rosewell 17 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Ian Colquhoun Harris Boden Street G40 3PX Glasgow 136 Scotland	Apr 06, 2016	Boden Street G40 3PX Glasgow 136 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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