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PRICE & GARDINER HOLDINGS LTD.

PRICE & GARDINER HOLDINGS LTD.

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

    • Overview

    Company NamePRICE & GARDINER HOLDINGS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC581212
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PRICE & GARDINER HOLDINGS LTD.?

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

    Where is PRICE & GARDINER HOLDINGS LTD. located?

    Registered Office Address
    6 St. Colme Street
    EH3 6AD Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRICE & GARDINER HOLDINGS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PRICE & GARDINER HOLDINGS LTD.?

    Last Confirmation Statement Made Up ToNov 09, 2026
    Next Confirmation Statement DueNov 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2025
    OverdueNo

    What are the latest filings for PRICE & GARDINER HOLDINGS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 09, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Nov 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Nov 09, 2018 with updates

    		4 pagesCS01

    Current accounting period shortened from Nov 30, 2018 to Mar 31, 2018

    		3 pagesAA01

    Registered office address changed from Morton Fraser Llp 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland to 6 st. Colme Street Edinburgh Midlothian EH3 6AD on Jan 16, 2018

    		2 pagesAD01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Dec 19, 2017

    • Capital: GBP 100.00
    		7 pagesSH01

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 10, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 10, 2017

    Statement of capital on Nov 10, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PRICE & GARDINER HOLDINGS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Donna Roslyn
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Midlothian
    		Director
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Midlothian
    		ScotlandBritish240014230001
    PRICE, Gavin Gilbert
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Midlothian
    		Director
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Midlothian
    		ScotlandBritish240014220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRICE & GARDINER HOLDINGS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Gilbert Price
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Midlothian
    		Nov 10, 2017
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Midlothian
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    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