Introduction
Watch Company
A
ABHAINN DUBH HOLDINGS LIMITED
ABHAINN DUBH HOLDINGS LIMITED is an active company incorporated on 15 July 2022 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ABHAINN DUBH HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
SC738457
LTD Company
Age
3 Years
Incorporated 15 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (10 months ago)
Submitted on 21 May 2025 (10 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh, EH3 9EE,
Previous Addresses
, 18-20 North Street, Glenrothes, KY7 5NA, Scotland
From: 15 July 2022To: 25 August 2023
2 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
New Owner
May 25
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
O'CONNOR, Stephen Christopher
ActiveLissarda Business Park, LissardaP14Y N56
Secretary
Appointed 15 Jul 2022
O'CONNOR, Stephen Christopher
Lissarda Business Park, LissardaP14Y N56
Secretary
15 Jul 2022
Active
CLEMENTS, Andrew James
ActiveLissarda Business Park, LissardaP14Y N56
Born April 1983
Director
Appointed 15 Jul 2022
CLEMENTS, Andrew James
Lissarda Business Park, LissardaP14Y N56
Born April 1983
Director
15 Jul 2022
Active
MURNANE, David Michael
ActiveLissarda Business Park, LissardaP14Y N56
Born March 1983
Director
Appointed 15 Jul 2022
MURNANE, David Michael
Lissarda Business Park, LissardaP14Y N56
Born March 1983
Director
15 Jul 2022
Active
MURNANE, Michael Joseph
ActiveLissarda Business Park, LissardaP14Y N56
Born March 1957
Director
Appointed 15 Jul 2022
MURNANE, Michael Joseph
Lissarda Business Park, LissardaP14Y N56
Born March 1957
Director
15 Jul 2022
Active
TINKER, Emma Natalie
ActiveLissarda Business Park, LissardaP14Y N56
Born June 1975
Director
Appointed 15 Jul 2022
TINKER, Emma Natalie
Lissarda Business Park, LissardaP14Y N56
Born June 1975
Director
15 Jul 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Norwich Street, LondonEC4A 1BD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jul 2022
Asper Iona Holding Company Limited
Norwich Street, LondonEC4A 1BD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jul 2022
Active
Mr Michael Murnane
ActiveLissarda, Cork
Born March 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jul 2022
Mr Michael Murnane
Lissarda, Cork
Born March 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jul 2022
Active
Filing History
10
Description
Type
Date Filed
Document
14 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 May 2025
25 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2023
25 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 April 2023