ALDHC HOLDINGS LIMITED

Overview

Company Name	ALDHC HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC520632
Jurisdiction	Scotland
Date of Creation	Nov 18, 2015

Summary

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

What is the purpose of ALDHC HOLDINGS LIMITED?

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

Where is ALDHC HOLDINGS LIMITED located?

Registered Office Address	Titanium 1 King's Inch Place PA4 8WF Renfrew Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ALDHC HOLDINGS LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2025
Next Confirmation Statement Due	Dec 01, 2025
Next Confirmation Statement Made Up To	Nov 17, 2024
Overdue	No

What are the latest filings for ALDHC HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA United Kingdom to Titanium 1 King's Inch Place Renfrew PA4 8WF on Aug 12, 2025	1 pages	AD01

Jul 11, 2025	Total exemption full accounts made up to Oct 31, 2024	13 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Jul 24, 2024	Total exemption full accounts made up to Oct 31, 2023	13 pages	AA

Nov 17, 2023	Confirmation statement made on Nov 17, 2023 with updates	6 pages	CS01

May 17, 2023	Total exemption full accounts made up to Oct 31, 2022	12 pages	AA

May 11, 2023	Registration of charge SC5206320002, created on May 09, 2023	7 pages	MR01

Nov 28, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Aug 22, 2022	Total exemption full accounts made up to Oct 31, 2021	13 pages	AA

Nov 18, 2021	Confirmation statement made on Nov 17, 2021 with updates	5 pages	CS01

Nov 02, 2021	Registration of charge SC5206320001, created on Oct 23, 2021	6 pages	MR01

Aug 16, 2021	Change of details for Mr Alexander Wilson as a person with significant control on Jan 15, 2019	2 pages	PSC04

May 19, 2021	Total exemption full accounts made up to Oct 31, 2020	12 pages	AA

Nov 18, 2020	Confirmation statement made on Nov 17, 2020 with updates	5 pages	CS01

Oct 05, 2020	Total exemption full accounts made up to Oct 31, 2019	12 pages	AA

Nov 18, 2019	Confirmation statement made on Nov 17, 2019 with updates	6 pages	CS01

Jul 29, 2019	Total exemption full accounts made up to Oct 31, 2018	11 pages	AA

Mar 13, 2019	Statement of capital following an allotment of shares on Jan 15, 2019 Capital: GBP 1,000	7 pages	SH01

Mar 13, 2019	Statement of capital following an allotment of shares on Jan 15, 2019 Capital: GBP 1,000	7 pages	SH01

Mar 13, 2019	Statement of capital following an allotment of shares on Jan 15, 2019 Capital: GBP 1,000	7 pages	SH01

Mar 13, 2019	Statement of capital following an allotment of shares on Jan 15, 2019 Capital: GBP 1,000	7 pages	SH01

Mar 13, 2019	Statement of capital following an allotment of shares on Jan 15, 2019 Capital: GBP 1,000	7 pages	SH01

Nov 19, 2018	Confirmation statement made on Nov 17, 2018 with updates	4 pages	CS01

Jul 27, 2018	Total exemption full accounts made up to Oct 31, 2017	10 pages	AA

Jan 03, 2018	Confirmation statement made on Nov 17, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of ALDHC HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Lynn Mathieson Paddockholm Industrial Estate KA25 7EL Kilbirnie Units 1 & 2 Weir Place Ayrshire United Kingdom	Nov 20, 2016		Secretary	Paddockholm Industrial Estate KA25 7EL Kilbirnie Units 1 & 2 Weir Place Ayrshire United Kingdom				219078300001
WILSON, Alexander Paddockholm Ind. Estate KA25 7EL Kilbirnie 1/2 Weir Place United Kingdom	Nov 18, 2015		Director	Paddockholm Ind. Estate KA25 7EL Kilbirnie 1/2 Weir Place United Kingdom	United Kingdom	British	1964-2	99779710002
WILSON, David Alexander Paddockholm Industrial Estate KA25 7EL Kilbirnie Units 1 & 2 Weir Place Ayrshire United Kingdom	Nov 20, 2016		Director	Paddockholm Industrial Estate KA25 7EL Kilbirnie Units 1 & 2 Weir Place Ayrshire United Kingdom	Scotland	British	1987-10	219076520001
WILSON, Alexander Paddockholm Ind. Estate KA25 7EL Kilbirnie 1/2 Weir Place United Kingdom	Nov 18, 2015	Nov 20, 2016	Secretary	Paddockholm Ind. Estate KA25 7EL Kilbirnie 1/2 Weir Place United Kingdom				202794770001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander Wilson Paddockholm Industrial Estate KA25 7EL Kilbirnie Units 1 & 2 Weir Place Ayrshire United Kingdom	Apr 06, 2016	Paddockholm Industrial Estate KA25 7EL Kilbirnie Units 1 & 2 Weir Place Ayrshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
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