SEEDHILL HOLDINGS LIMITED

Overview

Company Name	SEEDHILL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC241595
Jurisdiction	Scotland
Date of Creation	Dec 23, 2002

Summary

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

What is the purpose of SEEDHILL HOLDINGS LIMITED?

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

Where is SEEDHILL HOLDINGS LIMITED located?

Registered Office Address	71 Seedhill Road Paisley PA1 1QS
Undeliverable Registered Office Address	No

What are the latest accounts for SEEDHILL HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 23, 2025
Next Confirmation Statement Due	Jan 06, 2026
Next Confirmation Statement Made Up To	Dec 23, 2024
Overdue	No

What are the latest filings for SEEDHILL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2025	Total exemption full accounts made up to Sep 30, 2024	10 pages	AA

Apr 03, 2025	Notification of Seedhill Group Ltd as a person with significant control on Apr 01, 2025	2 pages	PSC02

Apr 03, 2025	Termination of appointment of Douglas Mcdowall as a director on Apr 01, 2025	1 pages	TM01

Apr 03, 2025	Cessation of Douglas Mcdowall as a person with significant control on Apr 01, 2025	1 pages	PSC07

Apr 03, 2025	Cessation of Craig David Mcdowall as a person with significant control on Apr 01, 2025	1 pages	PSC07

Jan 06, 2025	Confirmation statement made on Dec 23, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

Jan 03, 2024	Confirmation statement made on Dec 23, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Jan 10, 2023	Confirmation statement made on Dec 23, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Dec 24, 2021	Confirmation statement made on Dec 23, 2021 with updates	4 pages	CS01

Jun 18, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Jan 08, 2021	Confirmation statement made on Dec 23, 2020 with updates	4 pages	CS01

Jun 10, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Dec 23, 2019	Confirmation statement made on Dec 23, 2019 with updates	4 pages	CS01

May 31, 2019	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

Jan 16, 2019	Confirmation statement made on Dec 23, 2018 with updates	5 pages	CS01

Feb 01, 2018	Change of details for Mr Craig David Mcdowall as a person with significant control on Jan 31, 2018	2 pages	PSC04

Feb 01, 2018	Director's details changed for Mr Craig David Mcdowall on Jan 31, 2018	2 pages	CH01

Jan 11, 2018	Confirmation statement made on Dec 23, 2017 with updates	4 pages	CS01

Jan 11, 2018	Total exemption full accounts made up to Sep 30, 2017	9 pages	AA

Dec 08, 2017	Cessation of Helen Roy Mcdowall as a person with significant control on Oct 13, 2016	1 pages	PSC07

Dec 08, 2017	Change of details for Mr Craig David Mcdowall as a person with significant control on Oct 13, 2016	2 pages	PSC04

Dec 08, 2017	Change of details for Mr Douglas Mcdowall as a person with significant control on Oct 13, 2016	2 pages	PSC04

View All Filings

Who are the officers of SEEDHILL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCDOWALL, Craig David Seedhill Road PA1 1QS Paisley 71 Renfrewshire Scotland	Sep 01, 2013		Director	Seedhill Road PA1 1QS Paisley 71 Renfrewshire Scotland	Scotland	British	1971-1		184498070002
MCDOWALL, Helen Roy Laigh Shawton Farm Shawton Road ML10 OSH Chapeltonn Strathaven	Dec 23, 2002	Oct 13, 2016	Secretary	Laigh Shawton Farm Shawton Road ML10 OSH Chapeltonn Strathaven		British		Company Director	86426150001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 23, 2002	Dec 23, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
MCDOWALL, Douglas Laigh Shawton Farm Shawton Road ML10 0SH Chapelton Strathaven	Dec 23, 2002	Apr 01, 2025	Director	Laigh Shawton Farm Shawton Road ML10 0SH Chapelton Strathaven		British	1948-10	Company Director	86426160001
MCDOWALL, Helen Roy Laigh Shawton Farm Shawton Road ML10 OSH Chapeltonn Strathaven	Dec 23, 2002	Oct 13, 2016	Director	Laigh Shawton Farm Shawton Road ML10 OSH Chapeltonn Strathaven		British	1942-5	Company Director	86426150001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 23, 2002	Dec 23, 2002	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Seedhill Group Ltd

Apr 01, 2025

Seedhill Road

PA1 1QS Paisley

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc809076

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.

Mr Douglas Mcdowall

Apr 06, 2016

PA1 1QS Paisley

71 Seedhill Road

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Mr Craig David Mcdowall

Apr 06, 2016

Seedhill Road

PA1 1QS Paisley

Renfrewshire

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Helen Roy Mcdowall

Apr 06, 2016

PA1 1QS Paisley

71 Seedhill Road

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.
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