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Companies House/Edinburgh/Company profile

OLIVE HOLDINGS LIMITED

Active
SC282844·incorporated 2005-04-07

OLIVE HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 April 2005 at Companies House (number SC282844; OpenRegistry canonical ID GB-SC282844-olive-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,684 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-07
Registered Address
9 HAYMARKET SQUARE,, EDINBURGH, EH3 8FY, UNITED KINGDOM
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Persons with significant control

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

  • Mrs Alison Mary Grant born 1946 resident in Edinburgh, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • A person with significant control exists but has not yet been identified.

4 historical PSC records have ceased:

  • Mr Iain Grant Meikle born 1944 resident in Edinburgh, British national. Notified 2016-04-06. Ceased 2020-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Alison Mary Grant born 1946 resident in Edinburgh, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Iain Grant Meikle born 1944 resident in Edinburgh, British national. Notified 2016-04-06. Ceased 2020-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-04-07. Ceased 2016-04-06.

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