ALLARBURN HOLDINGS LIMITED
PARK HOUSE CENTRE, SOUTH STREET, ELGIN IV30 1JB- Active
- Private Limited Company
- Company No. SC033837
- Last Updated: 01 Mar 2024
Company Profile
ALLARBURN HOLDINGS LIMITED was incorporated on Wednesday, April 1, 1959 as a Private Limited Company with registered address in ELGIN. ALLARBURN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of agricultural holding companies. This Private Limited Company has been operating for 65 years 5 months and 15 days.
| Name | ALLARBURN HOLDINGS LIMITED |
|---|---|
| Company number | SC033837 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARK HOUSE CENTRE SOUTH STREET ELGIN IV30 1JB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Oonah Jane Ridgway Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Mary Thomson Bain Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (225 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
No mortgages have been registered against ALLARBURN HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALLARBURN HOLDINGS LIMITED | 01 Apr 1959 |