AH

ARNLEA HOLDINGS LIMITED

Active

Company number SC477816

Aberdeen · Incorporated 16 May 2014

Johnstone House, 50-54 Rose Street, Aberdeen, AB10 1UD

Last updated on 5 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 May 2025
Next due
30 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Allan James Merritt
Born November 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Nvm Private Equity Llp
Significant Influence Or Control
6 April 2016

Funding

2 funding rounds
27 August 2014
Shares allotted · 0 shares allotted
—
30 May 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
11 November 2025 View
Termination Director Company With Name Termination Date
Officers
7 November 2025 View
Auditors Resignation Company
Auditors
16 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2025 View
Accounts With Accounts Type Group
Accounts
9 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Group
Accounts
23 April 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2023 View
Accounts With Accounts Type Group
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Change Person Director Company With Change Date
Officers
22 December 2021 View
Accounts With Accounts Type Group
Accounts
20 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Group
Accounts
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
3 March 2020 View
Accounts With Accounts Type Group
Accounts
24 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Group
Accounts
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2018 View
Accounts With Accounts Type Group
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Accounts With Accounts Type Group
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Change Person Director Company With Change Date
Officers
24 May 2016 View
Capital Variation Of Rights Attached To Shares
Capital
7 January 2016 View
Capital Name Of Class Of Shares
Capital
7 January 2016 View
Resolution
Resolution
7 January 2016 View
Accounts With Accounts Type Group
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Move Registers To Registered Office Company With New Address
Address
21 May 2015 View
Resolution
Resolution
20 February 2015 View
Move Registers To Sail Company With New Address
Address
19 February 2015 View
Change Sail Address Company With New Address
Address
19 February 2015 View
Termination Director Company With Name Termination Date
Officers
3 February 2015 View
Capital Allotment Shares
Capital
4 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2014 View
Appoint Person Director Company With Name Date
Officers
4 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 July 2014 View
Resolution
Resolution
13 June 2014 View
Appoint Person Director Company With Name
Officers
13 June 2014 View
Appoint Person Director Company With Name
Officers
13 June 2014 View
Appoint Person Director Company With Name
Officers
13 June 2014 View
Change Account Reference Date Company Current Shortened
Accounts
13 June 2014 View
Capital Allotment Shares
Capital
13 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 June 2014 View
Incorporation Company
Incorporation
16 May 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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