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Companies House/Kintore/Company profile

ARDEN HOLDINGS LIMITED

Active
SC099436·incorporated 1986-06-05

ARDEN HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 June 1986 at Companies House (number SC099436; OpenRegistry canonical ID GB-SC099436-arden-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 48 active companies registered in Kintore, Aberdeenshire (postcode AB51). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-06-05
Registered Address
MIDMILL BUSINESS PARK, KINTORE, ABERDEENSHIRE, AB51 0QG, SCOTLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Mortgages and charges

14 charges recorded against the company at Companies House: 1 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

ARDEN HOLDINGS LIMITED has 1 person with significant control on file:

  • Oeg Offshore Group Limited. Notified 2020-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Hoover Ferguson Group Limited (England And Wales reg. 10386078). Notified 2016-10-19. Ceased 2016-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hfg Investments Limited (England And Wales reg. 10387892). Notified 2016-10-19. Ceased 2016-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Brambles Holdings (Uk) Limited (United Kingdom reg. 04166881). Notified 2016-04-06. Ceased 2016-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hfg Finance Limited (England And Wales reg. 10387503). Notified 2016-10-19. Ceased 2016-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hoover Ferguson Group Holdings Limited (England And Wales reg. 10388074). Notified 2016-10-19. Ceased 2020-11-25.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cortland Trustees Limited (England reg. 09272338). Notified 2016-12-08. Ceased 2020-10-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Kintore: