ALISHA HOLDINGS LIMITED

Overview

Company Name	ALISHA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC311258
Jurisdiction	Scotland
Date of Creation	Nov 01, 2006

Summary

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

What is the purpose of ALISHA HOLDINGS LIMITED?

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

Where is ALISHA HOLDINGS LIMITED located?

Registered Office Address	Abercorn House 79 Renfrew Road PA3 4DA Paisley
Undeliverable Registered Office Address	No

What are the latest accounts for ALISHA HOLDINGS LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for ALISHA HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2025	Total exemption full accounts made up to Dec 31, 2024	14 pages	AA

Nov 19, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Aug 08, 2024	Total exemption full accounts made up to Dec 31, 2023	14 pages	AA

Nov 17, 2023	Satisfaction of charge SC3112580007 in full	1 pages	MR04

Nov 15, 2023	Satisfaction of charge SC3112580006 in full	1 pages	MR04

Nov 15, 2023	Satisfaction of charge SC3112580005 in full	1 pages	MR04

Nov 15, 2023	Satisfaction of charge SC3112580008 in full	1 pages	MR04

Nov 07, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Nov 03, 2023	Registration of charge SC3112580009, created on Nov 02, 2023	22 pages	MR01

Nov 03, 2023	Registration of charge SC3112580010, created on Nov 01, 2023	23 pages	MR01

Sep 22, 2023	Total exemption full accounts made up to Dec 31, 2022	14 pages	AA

Nov 11, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Total exemption full accounts made up to Dec 31, 2021	14 pages	AA

Mar 15, 2022	Notification of Morag Whelan as a person with significant control on Apr 01, 2019	2 pages	PSC01

Mar 15, 2022	Change of details for Mr Alexander Whelan as a person with significant control on Apr 01, 2019	2 pages	PSC04

Nov 02, 2021	Confirmation statement made on Nov 01, 2021 with updates	4 pages	CS01

Aug 05, 2021	Total exemption full accounts made up to Dec 31, 2020	14 pages	AA

Nov 02, 2020	Confirmation statement made on Nov 01, 2020 with updates	4 pages	CS01

Sep 21, 2020	Total exemption full accounts made up to Dec 31, 2019	14 pages	AA

Nov 04, 2019	Confirmation statement made on Nov 01, 2019 with updates	5 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	14 pages	AA

Sep 04, 2019	Director's details changed for Morag Whelan on Sep 04, 2019	2 pages	CH01

Sep 04, 2019	Director's details changed for Mr Alexander Whelan on Sep 04, 2019	2 pages	CH01

Nov 12, 2018	Confirmation statement made on Nov 01, 2018 with updates	4 pages	CS01

Oct 15, 2018	Cessation of Alex Whelan as a person with significant control on Apr 06, 2016	1 pages	PSC07

View All Filings

Who are the officers of ALISHA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHELAN, Alexander 79 Renfrew Road PA3 4DA Paisley Abercorn House Renfrewshire Scotland	Apr 14, 2011		Director	79 Renfrew Road PA3 4DA Paisley Abercorn House Renfrewshire Scotland	Scotland	British	1955-9	Director	48857970004
WHELAN, Morag 79 Renfrew Road PA3 4DA Paisley Abercorn House Renfrewshire Scotland	Nov 01, 2006		Director	79 Renfrew Road PA3 4DA Paisley Abercorn House Renfrewshire Scotland		British	1971-2	Director	116559880001
BRECHIN TINDAL OATTS 48 St Vincent Street G2 5HS Glasgow	Nov 01, 2006	Jun 03, 2014	Secretary	48 St Vincent Street G2 5HS Glasgow					114000760001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh Midlothian	Nov 01, 2006	Nov 01, 2006	Secretary	24 Great King Street EH3 6QN Edinburgh Midlothian					1198640001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Morag Whelan 79 Renfrew Road PA3 4DA Paisley Abercorn House Scotland	Apr 01, 2019	79 Renfrew Road PA3 4DA Paisley Abercorn House Scotland	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 Alexander Whelan PA2 9BF Paisley 15 Manor Park Avenue Renfrewshire Scotland	Apr 07, 2016	PA2 9BF Paisley 15 Manor Park Avenue Renfrewshire Scotland	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 50% but not more than 75% of the voting rights in the company.
Mr Alex Whelan PA2 9BF Paisley 15 Manor Park Avenue Renfrewshire Scotland	Apr 06, 2016	PA2 9BF Paisley 15 Manor Park Avenue Renfrewshire Scotland	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.

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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