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Companies House/Edinburgh/Company profile

EXCEPTION HOLDINGS LIMITED

Active
SC577858·incorporated 2017-10-03

EXCEPTION HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 October 2017 at Companies House (number SC577858; OpenRegistry canonical ID GB-SC577858-exception-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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
2017-10-03
Registered Address
8 COATES CRESCENT, EDINBURGH, EH3 7AL, SCOTLAND
SIC
64209 — Activities of other holding companies 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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Mortgages and charges

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

Persons with significant control

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

  • Hendry Holdings Limited (Scotland reg. Sc840440). Notified 2025-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Alan Alexander Anderson born 1966 resident in United Kingdom, British national. Notified 2017-10-03. Ceased 2025-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Alexander Burke born 1963 resident in Scotland, British national. Notified 2017-10-03. Ceased 2025-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Scott Mcglinchey born 1961 resident in Scotland, British national. Notified 2017-10-04. Ceased 2025-03-21.
    • Has significant influence or control

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