OLIVE HOLDINGS LIMITED
SHEPHERD & WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH EH3 9RY- Active
- Private Limited Company
- Company No. SC282844
- Last Updated: 01 Mar 2024
Company Profile
OLIVE HOLDINGS LIMITED was incorporated on Thursday, April 7, 2005 as a Private Limited Company with registered address in EDINBURGH. OLIVE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 19 years 10 months and 16 days.
| Name | OLIVE HOLDINGS LIMITED |
|---|---|
| Company number | SC282844 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHEPHERD & WEDDERBURN LLP 9 HAYMARKET SQUARE EDINBURGH EH3 9RY |
|---|---|
| Country Of Origin | SCOTLAND |
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 Alison Mary Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Iain Grant Meikle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Iain Grant Meikle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Alison Mary Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
No mortgages have been registered against OLIVE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OLIVE HOLDINGS LIMITED | 07 Apr 2005 |