AC&H 58 LIMITED

Overview

Company Name	AC&H 58 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC198183
Jurisdiction	Scotland
Date of Creation	Jul 16, 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 58 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AC&H 58 LIMITED located?

Registered Office Address	33 Cameron Way EH32 9FH Prestonpans Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for AC&H 58 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for AC&H 58 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2026
Next Confirmation Statement Due	Jul 30, 2026
Next Confirmation Statement Made Up To	Jul 16, 2025
Overdue	No

What are the latest filings for AC&H 58 LIMITED?

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

Jul 21, 2025	Confirmation statement made on Jul 16, 2025 with no updates	3 pages	CS01

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

Jul 16, 2024	Confirmation statement made on Jul 16, 2024 with no updates	3 pages	CS01

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

Jul 17, 2023	Confirmation statement made on Jul 16, 2023 with updates	4 pages	CS01

Oct 31, 2022	Notification of David Alexander Grant as a person with significant control on Oct 12, 2022	2 pages	PSC01

Oct 31, 2022	Termination of appointment of David Munro Brand as a director on Oct 12, 2022	1 pages	TM01

Oct 31, 2022	Termination of appointment of Margaret Anne Brand as a director on Oct 12, 2022	1 pages	TM01

Oct 31, 2022	Termination of appointment of David Brand as a director on Oct 12, 2022	1 pages	TM01

Oct 31, 2022	Cessation of David Brand as a person with significant control on Oct 12, 2022	1 pages	PSC07

Aug 01, 2022	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 16, 2022 with no updates	3 pages	CS01

Sep 23, 2021	Appointment of Maria Julie Grant as a director on Sep 22, 2021	2 pages	AP01

Sep 23, 2021	Appointment of David Alexander Grant as a director on Sep 22, 2021	2 pages	AP01

Sep 23, 2021	Registered office address changed from 15 Starbank Road Edinburgh EH5 3BX Scotland to 33 Cameron Way Prestonpans EH32 9FH on Sep 23, 2021	1 pages	AD01

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

Jul 30, 2021	Confirmation statement made on Jul 16, 2021 with no updates	3 pages	CS01

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

Jul 24, 2020	Confirmation statement made on Jul 16, 2020 with updates	4 pages	CS01

Aug 07, 2019	Registered office address changed from 8 Grant Road Prestonpans East Lothian EH32 9FE to 15 Starbank Road Edinburgh EH5 3BX on Aug 07, 2019	1 pages	AD01

Jul 31, 2019	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Jul 24, 2019	Confirmation statement made on Jul 16, 2019 with updates	4 pages	CS01

Jul 24, 2019	Cessation of Alan Wilson as a person with significant control on Aug 22, 2018	1 pages	PSC07

Jul 24, 2019	Notification of David Brand as a person with significant control on Aug 22, 2018	2 pages	PSC01

View All Filings

Who are the officers of AC&H 58 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRANT, David Alexander Cameron Way EH32 9FH Prestonpans 33 Scotland	Sep 22, 2021		Director	Cameron Way EH32 9FH Prestonpans 33 Scotland	Scotland	British	1971-5	Business Executive	287580580001
GRANT, Maria Julie Cameron Way EH32 9FH Prestonpans 33 Scotland	Sep 22, 2021		Director	Cameron Way EH32 9FH Prestonpans 33 Scotland	Scotland	British	1973-3	Business Executive	287580690001
GIBB, Douglas Richard Grant Road EH32 9FE Prestonpans 8 East Lothian Scotland	Jun 30, 2004	Aug 22, 2018	Secretary	Grant Road EH32 9FE Prestonpans 8 East Lothian Scotland		British		Chartered Accountant	66077610001
MCKENZIE, George Thomas 1 Inverleith Gardens EH3 5PU Edinburgh	Aug 03, 2000	May 20, 2004	Secretary	1 Inverleith Gardens EH3 5PU Edinburgh		British		Accountant	65814420001
ARCHIBALD CAMPBELL & HARLEY 37 Queen Street EH2 1JX Edinburgh	Jul 16, 1999	Aug 02, 2000	Nominee Secretary	37 Queen Street EH2 1JX Edinburgh					900015860001
BLACK, Douglas Maclean 37 Queen Street EH2 1JX Edinburgh	Jul 16, 1999	Sep 21, 1999	Nominee Director	37 Queen Street EH2 1JX Edinburgh		British	1959-2		900015850001
BRAND, David Starbank Road EH5 3BX Edinburgh 15 Scotland	Aug 22, 2018	Oct 12, 2022	Director	Starbank Road EH5 3BX Edinburgh 15 Scotland	Scotland	British	1968-3	Business Executive	249770700001
BRAND, David Munro Starbank Road EH5 3BX Edinburgh 15 Scotland	Aug 22, 2018	Oct 12, 2022	Director	Starbank Road EH5 3BX Edinburgh 15 Scotland	Scotland	British	1949-7	Business Executive	151206050001
BRAND, Margaret Anne Starbank Road EH5 3BX Edinburgh 15 Scotland	Aug 22, 2015	Oct 12, 2022	Director	Starbank Road EH5 3BX Edinburgh 15 Scotland	Scotland	British	1951-7	Business Executive	151205920001
CARROLL, Derek Graeme 7c Laverockbank Avenue EH5 3BP Edinburgh	Sep 15, 1999	Nov 02, 1999	Director	7c Laverockbank Avenue EH5 3BP Edinburgh		British	1959-2	Taxi Driver	62088390001
KING, Christopher Andrew Wardie Crescent EH5 1AG Edinburgh 22 Scotland	Sep 16, 2016	Aug 22, 2018	Director	Wardie Crescent EH5 1AG Edinburgh 22 Scotland	Scotland	British	1987-3	Taxi Operator	103304050001
WILSON, Alan Flat1 31 Newhaven Main Street EH6 4NQ Edinburgh 31 Scotland	Sep 15, 1999	Sep 16, 2016	Director	Flat1 31 Newhaven Main Street EH6 4NQ Edinburgh 31 Scotland	Scotland	British	1974-2	Computer Software Tester	66243490002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AC&H 58 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
David Alexander Grant Cameron Way EH32 9FH Prestonpans 33 Scotland	Oct 12, 2022	Cameron Way EH32 9FH Prestonpans 33 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.
David Brand Starbank Road EH5 3BX Edinburgh 15 Scotland	Aug 22, 2018	Starbank Road EH5 3BX Edinburgh 15 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.
Mr Alan Wilson Grant Road EH32 9FE Prestonpans 8 East Lothian	Apr 06, 2016	Grant Road EH32 9FE Prestonpans 8 East Lothian	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