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ARNLEA HOLDINGS LIMITED

ARNLEA HOLDINGS LIMITED is an active private limited company, incorporated on 16 May 2014. The nature of the business is Activities of head offices. The company's registered office is on Rose Street, Aberdeen. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Group. ARNLEA HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC477816
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/05/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1JOHNSTONE HOUSE
Address Line 250-54 ROSE STREET
Post TownABERDEEN
PostcodeAB10 1UD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryGROUP

Confirmation Statement

Next Due Date30/05/2024
Last Made Up Date16/05/2023

Return

Next Due Date13/06/2017
Last Made Up Date16/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
ARNLEA HOLDINGS LIMITED

Directors

(The company's officers)
MR KARL NICHOLAS COCKWILL
(~58 year old British national)
JOHNSTONE HOUSE 50-54 ROSE STREET, ABERDEEN, AB10 1UD
  • Current Director
  • Gives occupation as PORTFOLIO MANAGER
  • Usually resident in ENGLAND
Appointed on 12/10/2016
MR JEREMY SIMON LAI
(~57 year old British national)
JOHNSTONE HOUSE 50-54 ROSE STREET, ABERDEEN, AB10 1UD, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 30/05/2014
MR JEREMY SIMON LAI
(~57 year old British national)
JOHNSTONE HOUSE 50-54 ROSE STREET, ABERDEEN, AB10 1UD, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 30/05/2014
MR ALLAN JAMES MERRITT
(~64 year old British national)
JOHNSTONE HOUSE 50-54 ROSE STREET, ABERDEEN, AB10 1UD, SCOTLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 16/05/2014

Shareholders

(Persons of Significant Control)
Mr Allan James Merritt
(~64 year old British national)
Johnstone House, 50-54 Rose Street, Aberdeen, AB10 1UD
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JEREMY SIMON LAI
  • MR ALLAN JAMES MERRITT
  • MR JEREMY SIMON LAI
  • MR ALLAN JAMES MERRITT
AXIAL SYSTEMS HOLDINGS LIMITED
  • MR KARL NICHOLAS COCKWILL
  • MR KARL NICHOLAS COCKWILL
  • MR KARL NICHOLAS COCKWILL
  • MR KARL NICHOLAS COCKWILL
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)

ARNLEA HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1UD.

Map of ARNLEA HOLDINGS LIMITED at local scale
Map of ARNLEA HOLDINGS LIMITED at local scale
Map of ARNLEA HOLDINGS LIMITED at district scale
Map of ARNLEA HOLDINGS 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 AB10 1UD

Other companies with registered offices in AB10 1UD:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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