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NIFFLER HOLDINGS

NIFFLER HOLDINGS

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

    • Overview

    Company NameNIFFLER HOLDINGS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC863608
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NIFFLER HOLDINGS?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NIFFLER HOLDINGS located?

    Registered Office Address
    BRODIES LLP
    58 Morrison Street Capital Square
    EH3 8BP Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NIFFLER HOLDINGS?

    What is the status of the latest confirmation statement for NIFFLER HOLDINGS?

    Last Confirmation Statement Made Up ToSep 21, 2026
    Next Confirmation Statement DueOct 05, 2026
    OverdueNo

    What are the latest filings for NIFFLER HOLDINGS?

    Filings
    DateDescriptionDocumentType

    Notification of Timothy Edward Douglas Allan as a person with significant control on Oct 07, 2025

    		2 pagesPSC01

    Notification of Rebecca Douglas Allan as a person with significant control on Oct 07, 2025

    		2 pagesPSC01

    Incorporation

    		51 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2025

    Statement of capital on Sep 22, 2025

    • Capital: GBP 120
    		SH01
    Annotations
    DateAnnotation
    Oct 15, 2025Other Any information marked (#) was made unavailable on 15/10/2025 under section 1088 of the Companies Act 2006.
    View All Filings

    Who are the officers of NIFFLER HOLDINGS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    Morrison Street
    Capital Square
    EH3 8BP Edinburgh
    58
    United Kingdom
    		Secretary
    Morrison Street
    Capital Square
    EH3 8BP Edinburgh
    58
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC210264
    		79799970001
    ALLAN, Rebecca Douglas
    c/o Brodies Llp
    Morrison Street
    EH3 8BP Edinburgh
    58
    		Director
    c/o Brodies Llp
    Morrison Street
    EH3 8BP Edinburgh
    58
    		United KingdomBritish340498550001
    ALLAN, Timothy Edward Douglas
    Morrison Street
    Capital Square
    EH3 8BP Edinburgh
    58
    		Director
    Morrison Street
    Capital Square
    EH3 8BP Edinburgh
    58
    		ScotlandBritish209581620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NIFFLER HOLDINGS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rebecca Douglas Allan
    Morrison Street
    Capital Square
    EH3 8BP Edinburgh
    58
    		Oct 07, 2025
    Morrison Street
    Capital Square
    EH3 8BP Edinburgh
    58
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Timothy Edward Douglas Allan
    Morrison Street
    Capital Square
    EH3 8BP Edinburgh
    58
    		Oct 07, 2025
    Morrison Street
    Capital Square
    EH3 8BP Edinburgh
    58
    		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.
    Morrison Street
    Capital Square
    EH3 8BP Edinburgh
    58
    United Kingdom
    		Sep 22, 2025
    Morrison Street
    Capital Square
    EH3 8BP Edinburgh
    58
    United Kingdom
    		No
    Legal FormLimited By Guarantee
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc036854
    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