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ABERGELDIE HOLDINGS LIMITED

Active
SC544858·incorporated 2016-09-07

ABERGELDIE HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 September 2016 at Companies House (number SC544858; OpenRegistry canonical ID GB-SC544858-abergeldie-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,677 active UK entities in that code and one of 59,393 active companies registered in Edinburgh (postcode EH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-07
Registered Address
34 ALBANY STREET, EDINBURGH, EH1 3QH, SCOTLAND
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ABERGELDIE HOLDINGS LIMITED

Financials

Check financials of ABERGELDIE HOLDINGS LIMITED

Filings

Check filing history of ABERGELDIE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-06. Next confirmation statement due 2026-09-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ABERGELDIE HOLDINGS LIMITED has 5 persons with significant control on file:

  • Mrs Vivien Esther Harris born 1959 resident in Scotland, British national. Notified 2016-11-15.
    • Holds 25–50% of voting rights
  • Mr Mark Malcolm Harris born 1960 resident in Scotland, British national. Notified 2016-11-15.
    • Holds 25–50% of voting rights
  • Sophie Harris born 1991 resident in Scotland, British national. Notified 2016-11-21.
    • Owns 25–50% of shares
  • Andrew Harris born 1993 resident in Scotland, British national. Notified 2016-11-21.
    • Owns 25–50% of shares
  • Annabelle Harris born 1994 resident in Scotland, British national. Notified 2016-11-21.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Hbjg Limited. Notified 2016-09-07. Ceased 2016-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

ABERGELDIE HOLDINGS LIMITED has previously traded as:

  • ENSCO 1525 LIMITED (until 2016-11-16)

Similar UK companies

Other companies registered under SIC 64991 (Security dealing on own account):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC544858.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.