co
Corporate
Observer
Homepage
Data
Great Britain
Company
ACA HOLDINGS LIMITED

ACA HOLDINGS LIMITED

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

    • Overview

    Company NameACA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC272499
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ACA HOLDINGS LIMITED?

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

    Where is ACA HOLDINGS LIMITED located?

    Registered Office Address
    Unit 14 Cartside Avenue
    Inchinnan Business Park
    PA4 9RP Inchinnan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACA HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToOct 31, 2025
    Next Confirmation Statement DueNov 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2024
    OverdueNo

    What are the latest filings for ACA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		11 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		10 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Anton Nikolai Kaszubowski as a director on Apr 28, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2022

    		11 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		10 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Aug 31, 2020

    		34 pagesAA

    Satisfaction of charge SC2724990001 in full

    		1 pagesMR04

    Confirmation statement made on Oct 31, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Aug 31, 2019

    		32 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    		3 pagesCS01

    Cessation of Joeseph Perry Keenan as a person with significant control on Jul 05, 2019

    		1 pagesPSC07

    Appointment of Mr Anton Nikolai Kaszubowski as a director on Jul 10, 2019

    		2 pagesAP01

    Termination of appointment of Joseph Perry Keenan as a director on Jul 05, 2019

    		1 pagesTM01

    Group of companies' accounts made up to Aug 31, 2018

    		34 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Aug 31, 2017

    		36 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 31, 2016 with updates

    		8 pagesCS01

    Group of companies' accounts made up to Aug 31, 2016

    		24 pagesAA

    Alterations to floating charge SC2724990001

    		40 pages466(Scot)

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of ACA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANGIZI, Dara Marcus
    Unit 14 Cartside Avenue
    Inchinnan Business Park
    PA4 9RP Inchinnan
    		Director
    Unit 14 Cartside Avenue
    Inchinnan Business Park
    PA4 9RP Inchinnan
    		ScotlandBritishCommercial Property Developer122890120001
    MCCREADY, Anne Marie
    Unit 14 Cartside Avenue
    Inchinnan Business Park
    PA4 9RP Inchinnan
    		Secretary
    Unit 14 Cartside Avenue
    Inchinnan Business Park
    PA4 9RP Inchinnan
    		BritishDirector115500430001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    KASZUBOWSKI, Anton Nikolai
    Gloucester Terrace
    W2 6HR London
    Flat 2, 150
    England
    		Director
    Gloucester Terrace
    W2 6HR London
    Flat 2, 150
    England
    		EnglandBritishCompany Director122584480001
    KEENAN, Joseph Perry
    Unit 14 Cartside Avenue
    Inchinnan Business Park
    PA4 9RP Inchinnan
    		Director
    Unit 14 Cartside Avenue
    Inchinnan Business Park
    PA4 9RP Inchinnan
    		ScotlandBritishPrint Operations Manager214245330001
    MCCREADY, Alexander Shaw
    Unit 14 Cartside Avenue
    Inchinnan Business Park
    PA4 9RP Inchinnan
    		Director
    Unit 14 Cartside Avenue
    Inchinnan Business Park
    PA4 9RP Inchinnan
    		ScotlandBritishDirector115500610002
    MCCREADY, Anne Marie
    Unit 14 Cartside Avenue
    Inchinnan Business Park
    PA4 9RP Inchinnan
    		Director
    Unit 14 Cartside Avenue
    Inchinnan Business Park
    PA4 9RP Inchinnan
    		ScotlandBritishDirector115500430001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joeseph Perry Keenan
    Unit 14 Cartside Avenue
    Inchinnan Business Park
    PA4 9RP Inchinnan
    		Oct 31, 2016
    Unit 14 Cartside Avenue
    Inchinnan Business Park
    PA4 9RP Inchinnan
    		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 voting rights in the company.
    Mr Dara Marcus Changizi
    Unit 14 Cartside Avenue
    Inchinnan Business Park
    PA4 9RP Inchinnan
    		Oct 31, 2016
    Unit 14 Cartside Avenue
    Inchinnan Business Park
    PA4 9RP Inchinnan
    		No
    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 voting rights in the company.
    Mr Alexander Shaw Mccready
    Unit 14 Cartside Avenue
    Inchinnan Business Park
    PA4 9RP Inchinnan
    		Aug 26, 2016
    Unit 14 Cartside Avenue
    Inchinnan Business Park
    PA4 9RP Inchinnan
    		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.
    Mrs Ann Marie Mccready
    Unit 14 Cartside Avenue
    Inchinnan Business Park
    PA4 9RP Inchinnan
    		Aug 26, 2016
    Unit 14 Cartside Avenue
    Inchinnan Business Park
    PA4 9RP Inchinnan
    		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.
    Mr Alexander Shaw Mccready
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RP Inchinnan
    Unit 14
    Scotland
    		Apr 06, 2016
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RP Inchinnan
    Unit 14
    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.
    Mrs Annmarie Mccready
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RP Inchinnan
    Unit 14
    Scotland
    		Apr 06, 2016
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RP Inchinnan
    Unit 14
    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.
    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