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CIERCO HOLDING LIMITED

CIERCO HOLDING LIMITED

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

    • Overview

    Company NameCIERCO HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC608548
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CIERCO HOLDING LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CIERCO HOLDING LIMITED located?

    Registered Office Address
    The Boathouse
    Hawkcraig Road
    KY3 0TZ Aberdour
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CIERCO HOLDING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CIERCO SERVICES LIMITEDSep 19, 2018Sep 19, 2018

    What are the latest accounts for CIERCO HOLDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CIERCO HOLDING LIMITED?

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for CIERCO HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Cierco International Limited as a person with significant control on Oct 01, 2025

    		2 pagesPSC02

    Cessation of Cierco Ltd as a person with significant control on Oct 01, 2025

    		1 pagesPSC07

    Confirmation statement made on Sep 18, 2025 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed cierco services LIMITED\certificate issued on 01/10/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 01, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2025

    		RES15

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Sep 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Sep 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Sep 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Sep 18, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 19, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 19, 2018

    Statement of capital on Sep 19, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CIERCO HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARPER, Scott
    Hawkcraig Road
    KY3 0TZ Aberdour
    The Boathouse
    United Kingdom
    		Director
    Hawkcraig Road
    KY3 0TZ Aberdour
    The Boathouse
    United Kingdom
    		ScotlandBritish86724520001
    JAKOBSSON, Mikael Johan
    Hawkcraig Road
    KY3 0TZ Aberdour
    The Boathouse
    United Kingdom
    		Director
    Hawkcraig Road
    KY3 0TZ Aberdour
    The Boathouse
    United Kingdom
    		United StatesSwedish250569980001
    MURRAY, Marc Joseph Eunan
    Glebe Place
    Balbirnie Meadow
    KY7 6QX Markinch
    4
    Fife
    United Kingdom
    		Director
    Glebe Place
    Balbirnie Meadow
    KY7 6QX Markinch
    4
    Fife
    United Kingdom
    		United KingdomIrish171784180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CIERCO HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1-6 Lombard Street
    EC3V 9AA London
    C/O Shepherd And Wedderburn Llp
    England
    		Oct 01, 2025
    1-6 Lombard Street
    EC3V 9AA London
    C/O Shepherd And Wedderburn Llp
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number13293680
    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.
    St. Paul's Churchyard
    EC4M 8AL London
    C/O Shepherd And Wedderburn Llp, Condor House
    United Kingdom
    		Sep 19, 2018
    St. Paul's Churchyard
    EC4M 8AL London
    C/O Shepherd And Wedderburn Llp, Condor House
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07194189
    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