OpenRegistry
Companies House/Glasgow/Company profile

ADVANCED ASSET HOLDINGS LTD

Active
SC643292·incorporated 2019-10-02

ADVANCED ASSET HOLDINGS LTD is an active UK private limited company, incorporated on 2 October 2019 at Companies House (number SC643292; OpenRegistry canonical ID GB-SC643292-advanced-asset-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-02
Registered Address
SUITE 4.5, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB, SCOTLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ADVANCED ASSET HOLDINGS LTD has 3 persons with significant control on file:

  • Mr David Cattanach born 2001 resident in Scotland, British national. Notified 2025-08-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Fraser John Walter Cattanach born 1994 resident in Scotland, British national. Notified 2025-08-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stewart Cattanach born 1998 resident in Scotland, British national. Notified 2025-08-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Gavin William Cattanach born 1969 resident in United Kingdom, British national. Notified 2019-10-02. Ceased 2025-08-20.
    • Has significant influence or control
  • Mrs Gayle Cattanach born 1969 resident in United Kingdom, British national. Notified 2019-10-02. Ceased 2025-08-20.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Glasgow: