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ANH (SCOTLAND) LIMITED

ANH (SCOTLAND) LIMITED

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

    • Overview

    Company NameANH (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC439085
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ANH (SCOTLAND) LIMITED?

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

    Where is ANH (SCOTLAND) LIMITED located?

    Registered Office Address
    3 Cluny Square
    AB56 1AH Buckie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANH (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ANH (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueNo

    What are the latest filings for ANH (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on Dec 18, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		5 pagesAA

    Micro company accounts made up to May 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		5 pagesAA

    Registered office address changed from 26-30 Marine Place Buckie AB56 1UT Scotland to 3 Cluny Square Buckie AB56 1AH on Mar 01, 2021

    		1 pagesAD01

    Confirmation statement made on Dec 18, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2020

    		6 pagesAA

    Registered office address changed from 1a Cluny Square Buckie Banffshire AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on Aug 07, 2020

    		1 pagesAD01

    Change of details for Mrs Nicola Jane Herd as a person with significant control on Feb 07, 2020

    		2 pagesPSC04

    Confirmation statement made on Dec 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 18, 2017 with updates

    		4 pagesCS01

    Notification of Allan Herd as a person with significant control on Jun 01, 2017

    		2 pagesPSC01

    Notification of Nicola Jane Herd as a person with significant control on Jun 01, 2017

    		2 pagesPSC01

    Cessation of Kimberley Jappy as a person with significant control on Jun 01, 2017

    		1 pagesPSC07

    Micro company accounts made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 18, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to Dec 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ANH (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERD, Allan
    Cluny Square
    AB56 1AH Buckie
    3
    Scotland
    		Director
    Cluny Square
    AB56 1AH Buckie
    3
    Scotland
    		ScotlandBritishProject Management77593800003
    HERD, Nicola Jane
    Cluny Square
    AB56 1AH Buckie
    3
    Scotland
    		Director
    Cluny Square
    AB56 1AH Buckie
    3
    Scotland
    		ScotlandBritishAdministrator77593750003
    BRIAN REID LTD.
    Logie Mill
    Beaverbank Office Park Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Beaverbank Office Park Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		174483300001
    MABBOTT, Stephen George
    5 Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		Director
    5 Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANH (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Herd
    Cluny Square
    AB56 1AH Buckie
    3
    Scotland
    		Jun 01, 2017
    Cluny Square
    AB56 1AH Buckie
    3
    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 voting rights in the company.
    Mrs Nicola Jane Herd
    Cluny Square
    AB56 1AH Buckie
    3
    Scotland
    		Jun 01, 2017
    Cluny Square
    AB56 1AH Buckie
    3
    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.
    Kimberley Jappy
    Cluny Square
    AB56 1AH Buckie
    1a
    Banffshire
    		Apr 06, 2016
    Cluny Square
    AB56 1AH Buckie
    1a
    Banffshire
    		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.
    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