ASC (HOLDINGS) LIMITED

Overview

Company Name	ASC (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC421216
Jurisdiction	Scotland
Date of Creation	Apr 04, 2012

Summary

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

What is the purpose of ASC (HOLDINGS) LIMITED?

Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is ASC (HOLDINGS) LIMITED located?

Registered Office Address	Unit 19 Newbridge Industrial Estate Brownrigg Road EH28 8PJ Newbridge Midlothian United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ASC (HOLDINGS) LIMITED?

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

What is the status of the latest confirmation statement for ASC (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2026
Next Confirmation Statement Due	Oct 25, 2026
Next Confirmation Statement Made Up To	Oct 11, 2025
Overdue	No

What are the latest filings for ASC (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Oct 19, 2025

Confirmation statement made on Oct 11, 2025 with updates

5 pages

CS01

Feb 24, 2025

Total exemption full accounts made up to Jul 31, 2024

11 pages

Oct 14, 2024

Confirmation statement made on Oct 11, 2024 with updates

5 pages

CS01

Feb 26, 2024

Total exemption full accounts made up to Jul 31, 2023

10 pages

Jan 23, 2024

Change of details for a person with significant control

2 pages

PSC04

Oct 24, 2023

Confirmation statement made on Oct 11, 2023 with updates

5 pages

CS01

Apr 06, 2023

Total exemption full accounts made up to Jul 31, 2022

11 pages

Oct 21, 2022

Confirmation statement made on Oct 11, 2022 with updates

5 pages

CS01

Sep 29, 2022

Notification of The Asc (Holdings) Limited 2021 Employees' Ownership Trust as a person with significant control on May 31, 2022

2 pages

PSC02

Sep 29, 2022

Cessation of Gordon Mckenzie as a person with significant control on May 31, 2022

1 pages

PSC07

Sep 29, 2022

Cessation of Samantha-Jane Cantwell as a person with significant control on May 31, 2022

1 pages

PSC07

Jul 12, 2022

Appointment of Mrs Audrey Mckenzie as a director on Jul 12, 2022

2 pages

AP01

Jul 12, 2022

Termination of appointment of Audrey Agnes Mcleod Mckenzie as a secretary on Jul 12, 2022

1 pages

TM02

Mar 29, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 29, 2022

Memorandum and Articles of Association

23 pages

Mar 14, 2022

Total exemption full accounts made up to Jul 31, 2021

11 pages

Oct 19, 2021

Confirmation statement made on Oct 11, 2021 with updates

5 pages

CS01

Sep 16, 2021

Change of share class name or designation

2 pages

SH08

Sep 16, 2021

Statement of capital following an allotment of shares on Sep 06, 2021

Capital: GBP 2,122.12

4 pages

SH01

Sep 16, 2021

Memorandum and Articles of Association

20 pages

Sep 16, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 29, 2021

Total exemption full accounts made up to Jul 31, 2020

11 pages

Oct 14, 2020

Confirmation statement made on Oct 11, 2020 with updates

7 pages

CS01

Oct 08, 2020

Registered office address changed from 1 Gilmerton Station Road Edinburgh EH17 8RZ to Unit 19 Newbridge Industrial Estate Brownrigg Road Newbridge Midlothian EH28 8PJ on Oct 08, 2020

1 pages

AD01

Apr 24, 2020

Total exemption full accounts made up to Jul 31, 2019

10 pages

View All Filings

Who are the officers of ASC (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKENZIE, Audrey Agnes Mcleod Hillhead Court EH19 2JH Bonnyrigg 2 Scotland	Jul 12, 2022		Director	Hillhead Court EH19 2JH Bonnyrigg 2 Scotland	Scotland	British	1968-2	152878560001
MCKENZIE, Gordon Newbridge Industrial Estate Brownrigg Road EH28 8PJ Newbridge Unit 19 Midlothian United Kingdom	Dec 21, 2018		Director	Newbridge Industrial Estate Brownrigg Road EH28 8PJ Newbridge Unit 19 Midlothian United Kingdom	Scotland	British	1963-9	44817180002
MCKENZIE, Audrey Agnes Mcleod Hollycot Lodges Hillhead Court EH19 2JH Bonnyrigg 2 Scotland	Jan 04, 2019	Jul 12, 2022	Secretary	Hollycot Lodges Hillhead Court EH19 2JH Bonnyrigg 2 Scotland				254242550001
CANTWELL, Brendan Gilmerton Station Road EH17 8RZ Edinburgh 1 United Kingdom	Apr 04, 2012	Jun 01, 2015	Director	Gilmerton Station Road EH17 8RZ Edinburgh 1 United Kingdom	Scotland	British	1970-10	77144650002
CANTWELL, Samantha Jane Gilmerton Station Road EH17 8RZ Edinburgh 1	Dec 21, 2018	Dec 21, 2018	Director	Gilmerton Station Road EH17 8RZ Edinburgh 1	Scotland	British	1968-2	253792730001
MCKENZIE, Audrey Agnes Mcleod Gilmerton Station Road EH17 8RZ Edinburgh 1	Dec 21, 2018	Dec 21, 2018	Director	Gilmerton Station Road EH17 8RZ Edinburgh 1	Scotland	British	1968-2	152878560001
MCKENZIE, Gordon Gilmerton Station Road EH17 8RZ Edinburgh 1 United Kingdom	Apr 04, 2012	Dec 21, 2018	Director	Gilmerton Station Road EH17 8RZ Edinburgh 1 United Kingdom	Scotland	British	1963-9	44817180002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASC (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Asc (Holdings) Limited 2021 Employees' Ownership Trust

May 31, 2022

George Square

Castle Brae

KY11 8QF Dunfermline

Scotland

Legal Form	Trust
Legal Authority	Scots Law

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 Samantha-Jane Cantwell

Sep 20, 2018

Newbridge Industrial Estate

Brownrigg Road

EH28 8PJ Newbridge

Unit 19

Midlothian

United Kingdom

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.

Mr Gordon Mckenzie

Apr 06, 2016

Newbridge Industrial Estate

Brownrigg Road

EH28 8PJ Newbridge

Unit 19

Midlothian

United Kingdom

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.

Mr Brendan Cantwell

Apr 06, 2016

Gilmerton Station Road

EH17 8RZ Edinburgh

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.

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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