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 NumberSC703690
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/07/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 150 LOTHIAN ROAD
Address Line 2FESTIVAL SQUARE
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH3 9WJ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date21/07/2024
Last Made Up Date07/07/2023

Return

Next Due Date05/08/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of ALDUS HOLDINGS (UK) LIMITED at district scale
Map of ALDUS HOLDINGS (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)