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EXCEPTION HOLDINGS LIMITED

EXCEPTION HOLDINGS LIMITED

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

    • Overview

    Company NameEXCEPTION HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC577858
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EXCEPTION HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EXCEPTION HOLDINGS LIMITED located?

    Registered Office Address
    8 Coates Crescent
    EH3 7AL Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXCEPTION HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for EXCEPTION HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    		3 pagesAA

    Registered office address changed from 19 Canning Street Edinburgh EH3 8EG Scotland to 8 Coates Crescent Edinburgh EH3 7AL on Jan 21, 2026

    		1 pagesAD01

    Satisfaction of charge SC5778580001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 06, 2025 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Pure Offices Exception - Suite 48 4-5 Lochside Way Edinburgh EH12 9DT Scotland to 8 Coates Crescent Edinburgh EH3 7AL

    		1 pagesAD02

    Registered office address changed from 8 Coates Crescent Edinburgh EH3 7AL Scotland to 19 Canning Street Edinburgh EH3 8EG on Oct 16, 2025

    		1 pagesAD01

    Confirmation statement made on Oct 02, 2025 with updates

    		4 pagesCS01

    Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland to 8 Coates Crescent Edinburgh EH3 7AL on Oct 16, 2025

    		1 pagesAD01

    Notification of Hendry Holdings Limited as a person with significant control on Mar 21, 2025

    		2 pagesPSC02

    Termination of appointment of Alan Alexander Anderson as a secretary on Mar 21, 2025

    		1 pagesTM02

    Cessation of Alan Alexander Anderson as a person with significant control on Mar 21, 2025

    		1 pagesPSC07

    Termination of appointment of Alan Alexander Anderson as a director on Mar 21, 2025

    		1 pagesTM01

    Appointment of Mr Alasdair James Hendry as a director on Mar 21, 2025

    		2 pagesAP01

    Termination of appointment of Martin Alexander Burke as a director on Mar 21, 2025

    		1 pagesTM01

    Termination of appointment of Scott Mcglinchey as a director on Mar 21, 2025

    		1 pagesTM01

    Cessation of Martin Alexander Burke as a person with significant control on Mar 21, 2025

    		1 pagesPSC07

    Cessation of Scott Mcglinchey as a person with significant control on Mar 21, 2025

    		1 pagesPSC07

    Statement of capital on Dec 20, 2024

    • Capital: GBP 10,000
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Group of companies' accounts made up to Dec 31, 2023

    		30 pagesAA

    Confirmation statement made on Oct 02, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 02, 2023 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of EXCEPTION HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDRY, Alasdair James
    Coates Crescent
    EH3 7AL Edinburgh
    8
    Scotland
    		Director
    Coates Crescent
    EH3 7AL Edinburgh
    8
    Scotland
    		ScotlandBritish298256960001
    ANDERSON, Alan Alexander
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		Secretary
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		238581610001
    ANDERSON, Alan Alexander
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		Director
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		United KingdomBritish86323730004
    BURKE, Martin Alexander
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		Director
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		ScotlandBritish86323720003
    MCGLINCHEY, Scott
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		Director
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		ScotlandBritish76660990001
    MCLELLAN, David Finlayson
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		Director
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		United KingdomBritish238581600001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Hendry Holdings Limited
    Coates Crescent
    EH3 7AL Edinburgh
    8
    Scotland
    		Mar 21, 2025
    Coates Crescent
    EH3 7AL Edinburgh
    8
    Scotland
    		No
    Legal FormLimited Liability Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Edinburgh
    Registration NumberSc840440
    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 Scott Mcglinchey
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		Oct 04, 2017
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alan Alexander Anderson
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		Oct 03, 2017
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		Yes
    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.
    Mr Martin Alexander Burke
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		Oct 03, 2017
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    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.
    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