DAVID PHILP HOLDINGS LIMITED
CAMPS INDUSTRIAL ESTATE, KIRKNEWTON EH27 8DF- Active
- Private Limited Company
- Company No. SC379266
- Last Updated: 01 Mar 2024
Company Profile
DAVID PHILP HOLDINGS LIMITED was incorporated on Wednesday, May 26, 2010 as a Private Limited Company with registered address in KIRKNEWTON. DAVID PHILP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 14 years 8 months and 29 days.
| Name | DAVID PHILP HOLDINGS LIMITED |
|---|---|
| Company number | SC379266 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAMPS INDUSTRIAL ESTATE KIRKNEWTON EH27 8DF |
|---|---|
| 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 |
|---|---|
| Lesley Bertram Nationality: British |
Dates: Thursday, April 7, 2016 - Tuesday, May 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gillian Philp Nationality: British |
Dates: Thursday, April 7, 2016 - Tuesday, May 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Jnr Philp Nationality: British |
Dates: Thursday, April 7, 2016 - present
significant influence or control
|
| Mrs Hazel Helen Anderson Nationality: British |
Dates: Thursday, April 7, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DAVID PHILP HOLDINGS LIMITED | 26 May 2010 |
| WHINNYHALL (13) LIMITED | 09 Sep 2010 |