ACI HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACI HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC242720
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACI HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ACI HOLDINGS LIMITED located?

    Registered Office Address
    Unit W8
    141 Charles Street
    G21 2QA Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of ACI HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MONREITH (2003) LTDJan 22, 2003Jan 22, 2003

    What are the latest accounts for ACI HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToJan 22, 2026
    Next Confirmation Statement DueFeb 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2025
    OverdueNo

    What are the latest filings for ACI HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Crarae Holdings Limited as a person with significant control on Oct 30, 2025

    2 pagesPSC05

    Notification of Crarae Holdings Limited as a person with significant control on Oct 30, 2025

    2 pagesPSC02

    Cessation of Alan Alexander Davidson as a person with significant control on Oct 30, 2025

    1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2025

    9 pagesAA

    Change of details for Mr Alan Alexander Davidson as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Jan 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Jan 22, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 20, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 18, 2018

    RES15

    Confirmation statement made on Jan 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of ACI HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Alan Alexander
    92 Essex Drive
    Jordanhill
    G14 9LX Glasgow
    Secretary
    92 Essex Drive
    Jordanhill
    G14 9LX Glasgow
    British87196360001
    DAVIDSON, Alan Alexander
    Unit W8
    141 Charles Street
    G21 2QA Glasgow
    Director
    Unit W8
    141 Charles Street
    G21 2QA Glasgow
    ScotlandBritish87196360001
    MILLER, Gavin Robert
    Unit W8
    141 Charles Street
    G21 2QA Glasgow
    Director
    Unit W8
    141 Charles Street
    G21 2QA Glasgow
    ScotlandBritish87205930002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    141 Charles Street
    G21 2QA Glasgow
    Unit W8
    United Kingdom
    Oct 30, 2025
    141 Charles Street
    G21 2QA Glasgow
    Unit W8
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc867513
    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 Alan Alexander Davidson
    Unit W8
    141 Charles Street
    G21 2QA Glasgow
    Apr 06, 2016
    Unit W8
    141 Charles Street
    G21 2QA Glasgow
    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.
    • 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.

    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