ROLLSTUD HOLDINGS LIMITED
Overview
| Company Name | ROLLSTUD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC210523 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROLLSTUD HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ROLLSTUD HOLDINGS LIMITED located?
| Registered Office Address | Unit 5,Denmore Industrial Estate Denmore Road, Bridge Of Don AB23 8JW Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROLLSTUD HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WENFORD LIMITED | Aug 31, 2000 | Aug 31, 2000 |
What are the latest accounts for ROLLSTUD HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ROLLSTUD HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for ROLLSTUD HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to May 31, 2025 | 37 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Notification of Atholl Edmond Cadger as a person with significant control on May 13, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Cessation of Atholl Cadger as a person with significant control on Jun 07, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Atholl Edmond Cadger as a person with significant control on Jun 07, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Atholl Edmond Cadger as a person with significant control on May 13, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2024 | 40 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 22, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Notification of Atholl Cadger as a person with significant control on May 13, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 13, 2024
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 05, 2023
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2023 | 40 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2022 | 39 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Atholl Edmond Cadger as a director on May 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2021 | 39 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2020 | 38 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2019 | 35 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 31, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2018 | 36 pages | AA | ||||||||||||||||||
Who are the officers of ROLLSTUD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWAN, Rachael | Secretary | Unit 5,Denmore Industrial Estate Denmore Road, Bridge Of Don AB23 8JW Aberdeen | 253345290001 | |||||||
| CADGER, Atholl Edmond | Director | Unit 5,Denmore Industrial Estate Denmore Road, Bridge Of Don AB23 8JW Aberdeen | Scotland | British | 295602860001 | |||||
| SINCLAIR, Alexander William | Director | Burnside Of Carnie Skene AB32 6SL Westhill The Steading Aberdeenshire | Scotland | Scottish | 267090004 | |||||
| MORONEY, Jill Lea | Nominee Secretary | 29 Red Inch Circle Newburgh AB41 6AW Ellon Aberdeenshire | British | 900018830001 | ||||||
| SINCLAIR, Alexander William | Secretary | Burnside Of Carnie Skene AB32 6SL Westhill The Steading Aberdeenshire | Scottish | 267090004 | ||||||
| CADGER, Atholl Edmond | Director | 1 Turin Way Foveran AB41 0HG Ellon Aberdeenshire Scotland | United Kingdom | British | 19247480002 | |||||
| MCNIVEN, Alan Ross | Nominee Director | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000280001 |
Who are the persons with significant control of ROLLSTUD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Atholl Cadger | May 13, 2024 | Unit 5,Denmore Industrial Estate Denmore Road, Bridge Of Don AB23 8JW Aberdeen | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Atholl Edmond Cadger | May 13, 2024 | Unit 5,Denmore Industrial Estate Denmore Road, Bridge Of Don AB23 8JW Aberdeen | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Atholl Edmond Cadger | May 13, 2024 | Unit 5,Denmore Industrial Estate Denmore Road, Bridge Of Don AB23 8JW Aberdeen | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alexander William Sinclair | Nov 01, 2016 | Unit 5,Denmore Industrial Estate Denmore Road, Bridge Of Don AB23 8JW Aberdeen | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Atholl Edmond Cadger | Aug 31, 2016 | Foveran AB41 0HG Ellon 1 Turin Way Aberdeenshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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