OLIVE HOLDINGS LIMITED

Overview

Company Name	OLIVE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC282844
Jurisdiction	Scotland
Date of Creation	Apr 07, 2005

Summary

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

What is the purpose of OLIVE HOLDINGS LIMITED?

Security dealing on own account (64991) / Financial and insurance activities

Where is OLIVE HOLDINGS LIMITED located?

Registered Office Address	9 Haymarket Square, EH3 8FY Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for OLIVE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2026
Next Confirmation Statement Due	Apr 21, 2026
Next Confirmation Statement Made Up To	Apr 07, 2025
Overdue	No

What are the latest filings for OLIVE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2025	Confirmation statement made on Apr 07, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Total exemption full accounts made up to Apr 30, 2024	10 pages	AA

Nov 13, 2024	Cessation of Alison Mary Grant as a person with significant control on Apr 06, 2016	1 pages	PSC07

Nov 13, 2024	Cessation of Iain Grant Meikle as a person with significant control on Mar 01, 2020	1 pages	PSC07

Jun 28, 2024	Change of details for Mrs Alison Mary Grant as a person with significant control on Jun 28, 2024	2 pages	PSC04

Jun 27, 2024	Cessation of Iain Grant Meikle as a person with significant control on Mar 01, 2020	1 pages	PSC07

May 13, 2024	Confirmation statement made on Apr 07, 2024 with updates	5 pages	CS01

May 10, 2024	Registered office address changed from Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 9RY Scotland to 9 Haymarket Square, Edinburgh EH3 8FY on May 10, 2024	1 pages	AD01

Jan 16, 2024	Total exemption full accounts made up to Apr 30, 2023	10 pages	AA

May 01, 2023	Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 9RY on May 01, 2023	1 pages	AD01

Apr 11, 2023	Confirmation statement made on Apr 07, 2023 with updates	5 pages	CS01

Jan 27, 2023	Total exemption full accounts made up to Apr 30, 2022	10 pages	AA

Apr 11, 2022	Confirmation statement made on Apr 07, 2022 with updates	4 pages	CS01

Jan 27, 2022	Total exemption full accounts made up to Apr 30, 2021	10 pages	AA

May 13, 2021	Confirmation statement made on Apr 07, 2021 with updates	4 pages	CS01

Jan 27, 2021	Total exemption full accounts made up to Apr 30, 2020	10 pages	AA

Apr 08, 2020	Termination of appointment of Iain Grant Meikle as a director on Mar 01, 2020	1 pages	TM01

Apr 07, 2020	Confirmation statement made on Apr 07, 2020 with updates	4 pages	CS01

Dec 24, 2019	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Apr 08, 2019	Confirmation statement made on Apr 07, 2019 with updates	4 pages	CS01

Apr 05, 2019	Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019	1 pages	CH04

Jan 22, 2019	Total exemption full accounts made up to Apr 30, 2018	9 pages	AA

Apr 09, 2018	Confirmation statement made on Apr 07, 2018 with updates	4 pages	CS01

Feb 21, 2018	Notification of Alison Mary Grant as a person with significant control on Apr 06, 2016	2 pages	PSC01

Feb 21, 2018	Notification of Iain Grant Meikle as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of OLIVE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VISTRA COMPANY SECRETARIES LIMITED Templeback 10 Temple Back BS1 6FL Bristol First Floor	Dec 06, 2005		Secretary	Templeback 10 Temple Back BS1 6FL Bristol First Floor				97584300011
MEIKLE, Douglas Grant Cluny Avenue EH10 4RN Edinburgh 5	Dec 06, 2005		Director	Cluny Avenue EH10 4RN Edinburgh 5	United Kingdom	British	1973-6	109444820002
MEIKLE, Kirsten Anna Wallace Odiham RG29 1FA Hook 7 Goodchild Square Hampshire United Kingdom	Dec 06, 2005		Director	Odiham RG29 1FA Hook 7 Goodchild Square Hampshire United Kingdom	England	British	1975-5	109761200003
TAIT, George Daniel 14 Fitzroy Place G3 7RW Glasgow Lanarkshire	Apr 14, 2005	Dec 06, 2005	Secretary	14 Fitzroy Place G3 7RW Glasgow Lanarkshire		British		52683920002
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Scotland	Apr 07, 2005	Apr 14, 2005	Secretary	16 Charlotte Square EH2 4DF Edinburgh Scotland				38777080002
GRANT, Alison Mary EH4 1ES Edinburgh 37 Comely Bank Avenue United Kingdom	Dec 06, 2005	Apr 25, 2016	Director	EH4 1ES Edinburgh 37 Comely Bank Avenue United Kingdom	Edinburgh	British	1946-10	109444780002
HENDERSON, Ewan John Flat 3/5, 15 Clarendon Street G20 7QP Glasgow	Apr 14, 2005	Dec 06, 2005	Director	Flat 3/5, 15 Clarendon Street G20 7QP Glasgow		British	1968-8	83866580001
MEIKLE, Iain Grant 4 Learmonth Terrace EH4 1PQ Edinburgh Midlothian	Dec 06, 2005	Mar 01, 2020	Director	4 Learmonth Terrace EH4 1PQ Edinburgh Midlothian	Edinburgh	British	1944-6	109444860001
TAIT, George Daniel 14 Fitzroy Place G3 7RW Glasgow Lanarkshire	Apr 14, 2005	Dec 06, 2005	Director	14 Fitzroy Place G3 7RW Glasgow Lanarkshire	Scotland	British	1953-1	52683920002
DM DIRECTOR 16 Charlotte Square EH2 4DF Edinburgh	Apr 07, 2005	Apr 14, 2005	Director	16 Charlotte Square EH2 4DF Edinburgh				92883130001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Iain Grant Meikle EH4 1PQ Edinburgh 4 Learmonth Terrace	Apr 06, 2016	EH4 1PQ Edinburgh 4 Learmonth Terrace	Yes
	Nationality: British Country of Residence: Edinburgh
	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.
Mr Iain Grant Meikle EH4 1PQ Edinburgh 4 Learmonth Terrace	Apr 06, 2016	EH4 1PQ Edinburgh 4 Learmonth Terrace	Yes
	Nationality: British Country of Residence: Edinburgh
	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.
Mrs Alison Mary Grant EH4 1ES Edinburgh 37 Comely Bank Avenue	Apr 06, 2016	EH4 1ES Edinburgh 37 Comely Bank Avenue	Yes
	Nationality: British Country of Residence: Edinburgh
	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.
Mrs Alison Mary Grant EH4 1NT Edinburgh 28 Danube Street United Kingdom	Apr 06, 2016	EH4 1NT Edinburgh 28 Danube Street United Kingdom	No
	Nationality: British Country of Residence: Edinburgh
	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

What are the latest statements on persons with significant control for OLIVE HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 07, 2017	Apr 06, 2016	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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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