APPLECROSS HOLDINGS LIMITED
Overview
| Company Name | APPLECROSS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC823801 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APPLECROSS HOLDINGS LIMITED?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is APPLECROSS HOLDINGS LIMITED located?
| Registered Office Address | Applecross Nursing Home Levernholm By Hurlet Glasgow Road G53 7TG Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APPLECROSS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for APPLECROSS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for APPLECROSS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Consolidation of shares on Mar 23, 2026 | 6 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on Sep 24, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Accounts for a medium company made up to Mar 31, 2025 | 16 pages | AA | ||||||||||||||||||
Notification of Applecross Investments Limited as a person with significant control on Jan 20, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Peter Robert Kelly as a person with significant control on Jan 20, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Current accounting period shortened from Sep 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Appointment of Peter Robert Kelly as a secretary on Dec 16, 2024 | 2 pages | AP03 | ||||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 26, 2024
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 26, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 26, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 26, 2024
| 3 pages | SH01 | ||||||||||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of APPLECROSS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Peter Robert | Secretary | Levernholm By Hurlet Glasgow Road G53 7TG Glasgow Applecross Nursing Home United Kingdom | 330423460001 | |||||||
| COYLE, Lisa Jane | Director | Levernholm By Hurlet Glasgow Road G53 7TG Glasgow Applecross Nursing Home United Kingdom | United Kingdom | British | 243162330001 |
Who are the persons with significant control of APPLECROSS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Applecross Investments Limited | Jan 20, 2025 | Levernholm By Hurlet Glasgow Road G53 7TG Glasgow Applecross Nursing Home United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Peter Robert Kelly | Sep 25, 2024 | Levernholm By Hurlet Glasgow Road G53 7TG Glasgow Applecross Nursing Home United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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