OpenRegistry
Companies House/Fife/Company profile

ASHBANK HOLDINGS LTD

Active
SC578758·incorporated 2017-10-12

ASHBANK HOLDINGS LTD is an active UK private limited company, incorporated on 12 October 2017 at Companies House (number SC578758; OpenRegistry canonical ID GB-SC578758-ashbank-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 477 active companies registered in Fife, Scotland (postcode KY11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-12
Registered Address
C/O PENGUIN HOUSE, CASTLE RIGGS, DUNFERMLINE, FIFE, SCOTLAND, KY11 8SG, SCOTLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

Search directors of ASHBANK HOLDINGS LTD

Shareholders

Look up shareholders of ASHBANK HOLDINGS LTD

Financials

Check financials of ASHBANK HOLDINGS LTD

Filings

Check filing history of ASHBANK HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-11. Next confirmation statement due 2026-10-25.

Mortgages and charges

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

Persons with significant control

ASHBANK HOLDINGS LTD has 1 person with significant control on file:

  • Independent Vetcare Limited (England reg. England). Notified 2020-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Robert Wallace born 1986 resident in Scotland, British national. Notified 2017-10-12. Ceased 2020-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Emily Wallace born 1986 resident in Scotland, British national. Notified 2017-10-12. Ceased 2020-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Fife:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC578758.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.