CHRISTIES FOCHABERS HOLDINGS LTD.

CHRISTIES FOCHABERS HOLDINGS LTD.

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

    Company NameCHRISTIES FOCHABERS HOLDINGS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC296479
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CHRISTIES FOCHABERS HOLDINGS LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHRISTIES FOCHABERS HOLDINGS LTD. located?

    Registered Office Address
    The Nurseries
    Fochabers
    IV32 7PF Moray
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHRISTIES FOCHABERS HOLDINGS LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for CHRISTIES FOCHABERS HOLDINGS LTD.?

    Last Confirmation Statement Made Up ToFeb 02, 2026
    Next Confirmation Statement DueFeb 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025
    OverdueNo

    What are the latest filings for CHRISTIES FOCHABERS HOLDINGS LTD.?

    Filings
    DateDescriptionDocumentType

    Register(s) moved to registered office address The Nurseries Fochabers Moray IV32 7PF

    1 pagesAD04

    Confirmation statement made on Feb 02, 2025 with updates

    4 pagesCS01

    Group of companies' accounts made up to Aug 31, 2023

    36 pagesAA

    Confirmation statement made on Feb 02, 2024 with updates

    4 pagesCS01

    Group of companies' accounts made up to Aug 31, 2022

    34 pagesAA

    Change of details for Mr Neal James Christie as a person with significant control on Jan 05, 2021

    2 pagesPSC04

    Change of details for Ronald James Christie as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Feb 02, 2023 with updates

    5 pagesCS01

    Change of details for Mr Neal James Christie as a person with significant control on Jan 27, 2023

    2 pagesPSC04

    Director's details changed for Neal James Christie on Jan 27, 2023

    2 pagesCH01

    Director's details changed for Mr Ronald James Christie on Jan 27, 2023

    2 pagesCH01

    Director's details changed for Neal James Christie on Feb 14, 2023

    2 pagesCH01

    Change of details for Neal James Christie as a person with significant control on Jan 27, 2023

    2 pagesPSC04

    Group of companies' accounts made up to Aug 31, 2021

    35 pagesAA

    Confirmation statement made on Feb 02, 2022 with updates

    4 pagesCS01

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

    35 pagesAA

    Confirmation statement made on Feb 02, 2021 with updates

    5 pagesCS01

    Change of details for Neal James Christie as a person with significant control on Jan 05, 2021

    2 pagesPSC04

    Cessation of Christine Anne Christie as a person with significant control on Jan 05, 2021

    1 pagesPSC07

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

    35 pagesAA

    Confirmation statement made on Feb 02, 2020 with updates

    4 pagesCS01

    Change of details for Neal James Christie as a person with significant control on Oct 29, 2019

    2 pagesPSC04

    Director's details changed for Neal James Christie on Oct 29, 2019

    2 pagesCH01

    Director's details changed for Neal James Christie on Oct 29, 2019

    2 pagesCH01

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

    33 pagesAA

    Who are the officers of CHRISTIES FOCHABERS HOLDINGS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTIE, Christine Anne
    Red Oaks
    11 Lennox Crescent
    IV32 7ES Fochabers
    Morayshire
    Secretary
    Red Oaks
    11 Lennox Crescent
    IV32 7ES Fochabers
    Morayshire
    British112152210001
    CHRISTIE, Christine Anne
    Red Oaks
    11 Lennox Crescent
    IV32 7ES Fochabers
    Morayshire
    Director
    Red Oaks
    11 Lennox Crescent
    IV32 7ES Fochabers
    Morayshire
    FochabersBritish112152210001
    CHRISTIE, Neal James
    Fochabers
    IV32 7PG Moray
    The Beeches
    Scotland
    Director
    Fochabers
    IV32 7PG Moray
    The Beeches
    Scotland
    ScotlandBritish112152130003
    CHRISTIE, Ronald James
    Redoaks
    11 Lennox Crescent
    IV32 7ES Fochabers
    Morayshire
    Director
    Redoaks
    11 Lennox Crescent
    IV32 7ES Fochabers
    Morayshire
    ScotlandBritish224293480001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of CHRISTIES FOCHABERS HOLDINGS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Christine Anne Christie
    The Nurseries
    Fochabers
    IV32 7PF Moray
    Apr 06, 2016
    The Nurseries
    Fochabers
    IV32 7PF Moray
    Yes
    Nationality: British
    Country of Residence: Fochabers
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ronald James Christie
    The Nurseries
    Fochabers
    IV32 7PF Moray
    Apr 06, 2016
    The Nurseries
    Fochabers
    IV32 7PF Moray
    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 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 Neal James Christie
    Fochabers
    IV32 7PG Moray
    The Beeches
    Scotland
    Apr 06, 2016
    Fochabers
    IV32 7PG Moray
    The Beeches
    Scotland
    No
    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.

    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