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AH&CO LIMITED

AH&CO LIMITED

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

    • Overview

    Company NameAH&CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC430923
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AH&CO LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is AH&CO LIMITED located?

    Registered Office Address
    6 Logie Mill
    EH7 4HG Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of AH&CO LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANDREW HAMILTON & CO LIMITEDAug 22, 2012Aug 22, 2012

    What are the latest accounts for AH&CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for AH&CO LIMITED?

    Last Confirmation Statement Made Up ToOct 13, 2026
    Next Confirmation Statement DueOct 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2025
    OverdueNo

    What are the latest filings for AH&CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		10 pagesAA

    Confirmation statement made on Oct 13, 2025 with updates

    		5 pagesCS01

    Notification of Calum David Anderson as a person with significant control on Aug 31, 2024

    		2 pagesPSC01

    Second filing of Confirmation Statement dated Oct 10, 2024

    		3 pagesRP04CS01

    Cessation of Sarah Lynn Wilson as a person with significant control on Aug 29, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Notification of Beaverbank Holdings Limited as a person with significant control on Aug 29, 2024

    		2 pagesPSC02

    Cessation of A Person with Significant Control as a person with significant control on Aug 29, 2024

    		1 pagesPSC07

    Confirmation statement made on Oct 10, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Dec 10, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 10/12/2024.

    Termination of appointment of Sarah Lynn Wilson as a director on Aug 29, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 10, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Total exemption full accounts made up to Apr 30, 2022

    		10 pagesAA

    Confirmation statement made on Oct 10, 2022 with updates

    		4 pagesCS01

    Change of details for Miss Sarah Lynn Wilson as a person with significant control on Aug 10, 2022

    		2 pagesPSC04

    Change of details for Mr Paul Frederick William Mannings as a person with significant control on Aug 10, 2022

    		2 pagesPSC04

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Greg Hollywood as a director on May 02, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Oct 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		11 pagesAA

    Confirmation statement made on Oct 10, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA

    Director's details changed for Miss Sarah Lynn Wilson on Oct 21, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of AH&CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Calum
    EH7 4HG Edinburgh
    6 Logie Mill
    Lothian
    Scotland
    		Director
    EH7 4HG Edinburgh
    6 Logie Mill
    Lothian
    Scotland
    		ScotlandBritish252009640001
    HOLLYWOOD, Greg
    EH7 4HG Edinburgh
    6 Logie Mill
    Lothian
    Scotland
    		Director
    EH7 4HG Edinburgh
    6 Logie Mill
    Lothian
    Scotland
    		United KingdomBritish295342060001
    MANNINGS, Paul Frederick William
    EH7 4HG Edinburgh
    6 Logie Mill
    		Director
    EH7 4HG Edinburgh
    6 Logie Mill
    		ScotlandBritish103098590001
    WILSON, Sarah Lynn
    EH7 4HG Edinburgh
    6 Logie Mill
    		Director
    EH7 4HG Edinburgh
    6 Logie Mill
    		ScotlandBritish112545300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AH&CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Calum David Anderson
    Beaverbank Business Park
    EH7 4HG Edinburgh
    6 Logie Mill
    Lothian
    Scotland
    		Aug 31, 2024
    Beaverbank Business Park
    EH7 4HG Edinburgh
    6 Logie Mill
    Lothian
    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.
    Beaverbank Holdings Limited
    EH7 4HG Edinburgh
    6 Logie Mill
    Lothian
    United Kingdom
    		Aug 29, 2024
    EH7 4HG Edinburgh
    6 Logie Mill
    Lothian
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUk
    Place RegisteredUk
    Registration NumberSc818696
    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.
    Miss Sarah Lynn Wilson
    EH7 4HG Edinburgh
    6 Logie Mill
    Lothian
    Scotland
    		Apr 06, 2016
    EH7 4HG Edinburgh
    6 Logie Mill
    Lothian
    Scotland
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Frederick William Mannings
    EH7 4HG Edinburgh
    6 Logie Mill
    Lothian
    Scotland
    		Apr 06, 2016
    EH7 4HG Edinburgh
    6 Logie Mill
    Lothian
    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.
    • 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