co
Corporate
Observer
Homepage
Data
Great Britain
Company
EDITHFIELD HOLDINGS LTD.

EDITHFIELD HOLDINGS LTD.

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

    • Overview

    Company NameEDITHFIELD HOLDINGS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC357616
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EDITHFIELD HOLDINGS LTD.?

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

    Where is EDITHFIELD HOLDINGS LTD. located?

    Registered Office Address
    9 Edindiach Road
    AB55 5JY Keith
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDITHFIELD HOLDINGS LTD.?

    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 EDITHFIELD HOLDINGS LTD.?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for EDITHFIELD HOLDINGS LTD.?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Aug 31, 2024

    		24 pagesAA

    Confirmation statement made on Apr 01, 2025 with updates

    		4 pagesCS01

    Registration of charge SC3576160006, created on Mar 24, 2025

    		7 pagesMR01

    Full accounts made up to Aug 31, 2023

    		24 pagesAA

    Confirmation statement made on Apr 01, 2024 with updates

    		5 pagesCS01

    Satisfaction of charge SC3576160003 in full

    		1 pagesMR04

    Satisfaction of charge SC3576160004 in full

    		1 pagesMR04

    Satisfaction of charge SC3576160005 in full

    		1 pagesMR04

    Statement of capital on Sep 27, 2023

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Disapplication of article 94 of the articles of association of the company preventing director of the company from voting and forming part of the quorum in relation to matters in which they are interested 27/09/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Aug 31, 2022

    		22 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		10 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Apr 01, 2020

    		3 pagesRP04CS01

    Cessation of Allan James Bartlett as a person with significant control on Sep 04, 2019

    		1 pagesPSC07

    Notification of Kbm 2018 Limited as a person with significant control on Sep 04, 2019

    		2 pagesPSC02

    Total exemption full accounts made up to Aug 31, 2020

    		13 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    May 26, 2021Second Filing The information on the form CS01 has been replaced by a second filing on 26/05/2021

    Total exemption full accounts made up to Aug 31, 2019

    		13 pagesAA

    Alterations to floating charge SC3576160005

    		25 pages466(Scot)

    Alterations to floating charge SC3576160003

    		24 pages466(Scot)
    View All Filings

    Who are the officers of EDITHFIELD HOLDINGS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Kevin Alexander
    Edindiach Road
    AB55 5JY Keith
    9
    Scotland
    		Director
    Edindiach Road
    AB55 5JY Keith
    9
    Scotland
    		ScotlandBritish261958320001
    SMITH, Jeffery Johnston
    Edindiach Road
    AB55 5JY Keith
    9
    Scotland
    		Director
    Edindiach Road
    AB55 5JY Keith
    9
    Scotland
    		ScotlandBritish135425810003
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		137409240001
    BARTLETT, Allan James
    33 Balloch Road
    AB55 5NW Keith
    Flat 10
    		Director
    33 Balloch Road
    AB55 5NW Keith
    Flat 10
    		ScotlandBritish13758060002
    BARTLETT, Helen Jean
    Cathay Terrace
    Cullen
    AB56 4RX Buckie
    8
    Banffshire
    		Director
    Cathay Terrace
    Cullen
    AB56 4RX Buckie
    8
    Banffshire
    		United KingdomBritish121197210002
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritish133953120001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Kbm 2018 Limited
    Edindiach Road
    AB55 5JY Keith
    9
    Scotland
    		Sep 04, 2019
    Edindiach Road
    AB55 5JY Keith
    9
    Scotland
    		No
    Legal FormCompany
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc611181
    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 Allan James Bartlett
    Edindiach Road
    AB55 5JY Keith
    9
    Scotland
    		Apr 06, 2016
    Edindiach Road
    AB55 5JY Keith
    9
    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.
    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