ALDUS HOLDINGS (UK) LIMITED
ALDUS HOLDINGS (UK) LIMITED is an active private limited company, incorporated on 8 July 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Group. ALDUS HOLDINGS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC703690 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/07/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 50 LOTHIAN ROAD |
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Address Line 2 | FESTIVAL SQUARE |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH3 9WJ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 21/07/2024 |
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Last Made Up Date | 07/07/2023 |
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Return
Next Due Date | 05/08/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ALDUS HOLDINGS (UK) LIMITED
Directors
(The company's officers)
MR FRANCESCO FLORIANO
(~61 year old Australian national)
1 RHODES STREET, WEST RYDE, NSW, 2114, AUSTRALIA
- Current Director
- Gives occupation as CEO
- Usually resident in AUSTRALIA
Appointed on 08/07/2021
MR KENNETH MACKINLAY GILMOUR
(~58 year old British national)
20 FIRTH ROAD, HOUSTOUN INDUSTRIAL ESTATE, LIVINGSTON, EH54 5DJ, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/01/2023
MR WILLIAM GEORGE OLDHAM
(~62 year old British national)
20 FIRTH ROAD, HOUSTOUN INDUSTRIAL ESTATE, LIVINGSTON, EH54 5DJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/08/2021
BURNESS PAULL LLP
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
Appointed on 08/07/2021
Shareholders
(Persons of Significant Control)
Mr Nicholas William Moore
(~65 year old Australian national)
1, Rhodes Street, West Ryde, Nsw, 2114, Australia
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/07/2021
Connections
(Shared officers)
AGHOCO 1491 LIMITED
- MR KENNETH MACKINLAY GILMOUR
- MR FRANCESCO FLORIANO
- MR KENNETH MACKINLAY GILMOUR
- MR WILLIAM GEORGE OLDHAM
- MR KENNETH MACKINLAY GILMOUR
RTC NORTH LIMITED
- MR KENNETH MACKINLAY GILMOUR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ALDUS HOLDINGS (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, EH3 9WJ.
Map of ALDUS HOLDINGS (UK) LIMITED at local scale
Map of ALDUS HOLDINGS (UK) LIMITED at district scale
More Companies in EH3 9WJ
Other companies with registered offices in EH3 9WJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)