AD HOLDING COMPANY LIMITED

Key Data

Status

Active

Company No.

SC336916

Incorporation date

30/01/2008

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2008)

17/02/2026

Director's details changed for Mr Steven Clarke Dignan on 2026-02-17

View PDF (2 pages)

17/02/2026

Change of details for Mr Steven Clarke Dignan as a person with significant control on 2026-02-17

View PDF (2 pages)

17/02/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

30/10/2025

Micro company accounts made up to 2025-01-31

View PDF (5 pages)

22/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

21/11/2024

Micro company accounts made up to 2024-01-31

View PDF (5 pages)

19/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

30/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

07/02/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

31/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

04/03/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

29/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

21/02/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

19/02/2021

Registered office address changed from 70 Moira Terrace Edinburgh Midlothian EH7 6RY to 101 Milton Road East Edinburgh EH15 2PA on 2021-02-19

View PDF (1 pages)

29/09/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

12/02/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

31/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

08/04/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

02/02/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/01/2019

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

08/01/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/04/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

27/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/01/2018

Micro company accounts made up to 2017-01-31

View PDF (3 pages)

09/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/04/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

04/11/2016

Total exemption small company accounts made up to 2016-01-31

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27/04/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

26/03/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (3 pages)

25/03/2015

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

25/02/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/02/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/06/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (3 pages)

30/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

19/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (3 pages)

23/10/2012

Resolutions

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22/10/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (14 pages)

22/10/2012

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (14 pages)

22/10/2012

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (14 pages)

22/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

22/10/2012

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

22/10/2012

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

22/10/2012

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

22/10/2012

Termination of appointment of Gordon Archibald as a director

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22/10/2012

Administrative restoration application

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25/06/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/09/2009

Return made up to 30/01/09; full list of members

View PDF (3 pages)

18/09/2009

Appointment terminated secretary hbjgw secretarial LIMITED

View PDF (1 pages)

02/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

25/06/2008

Registered office changed on 25/06/2008 from exchange tower 19 canning street edinburgh midlothian EH3 8EH

View PDF (1 pages)

22/05/2008

Particulars of contract relating to shares

View PDF (4 pages)

22/05/2008

Ad 30/04/08\gbp si 100@1=100\gbp ic 2/102\

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09/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

25/04/2008

Ad 18/04/08\gbp si 1@1=1\gbp ic 1/2\

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25/04/2008

Director appointed steven clarke dignan

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09/04/2008

Certificate of change of name

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10/03/2008

Director appointed gordon robert archibald logged form

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08/03/2008

Appointment terminated director hbjgw LIMITED

View PDF (1 pages)

30/01/2008

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

30/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
254.91K
-
0.00
-
-

2022
1
305.50K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HENDERSON BOYD JACKSON LIMITED	Corporate Director	30/01/2008 - 05/03/2008	60
HBJGW SECRETARIAL LIMITED	Corporate Secretary	30/01/2008 - 30/01/2009	184
Dignan, Steven Clarke	Director	18/04/2008 - Present	2
Archibald, Gordon Robert	Director	05/03/2008 - 02/02/2009	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About AD HOLDING COMPANY LIMITED

AD HOLDING COMPANY LIMITED is an(a) Active company incorporated on 30/01/2008 with the registered office located at 101 Milton Road East, Edinburgh EH15 2PA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AD HOLDING COMPANY LIMITED?

AD HOLDING COMPANY LIMITED is currently Active. It was registered on 30/01/2008 .

Where is AD HOLDING COMPANY LIMITED located?

AD HOLDING COMPANY LIMITED is registered at 101 Milton Road East, Edinburgh EH15 2PA.

What does AD HOLDING COMPANY LIMITED do?

AD HOLDING COMPANY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AD HOLDING COMPANY LIMITED?

The latest filing was on 17/02/2026: Director's details changed for Mr Steven Clarke Dignan on 2026-02-17.