ALTUS INTERVENTION HOLDING LIMITED

Key Data

Status

Active

Company No.

SC463958

Incorporation date

18/11/2013

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2013)

24/03/2026

Termination of appointment of Donald William Archibald Prentice as a director on 2026-03-18

View PDF (1 pages)

19/11/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

04/07/2025

Appointment of Mr Ewoud Hulsewe as a director on 2025-06-27

View PDF (2 pages)

04/07/2025

Termination of appointment of Garry Grant Michie as a director on 2025-06-27

View PDF (1 pages)

20/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

20/11/2024

Withdrawal of a person with significant control statement on 2024-11-20

View PDF (2 pages)

20/11/2024

Notification of Baker Hughes Company as a person with significant control on 2023-04-03

View PDF (2 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

23/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

05/05/2023

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2023-04-03

View PDF (1 pages)

05/05/2023

Termination of appointment of Lars Bethuelsen as a director on 2023-04-03

View PDF (1 pages)

05/05/2023

Termination of appointment of Scott Colin Milne as a director on 2023-04-03

View PDF (1 pages)

05/05/2023

Appointment of Lorraine Amanda Dunlop as a secretary on 2023-04-03

View PDF (2 pages)

05/05/2023

Appointment of Mr Mark Freeman as a director on 2023-04-03

View PDF (2 pages)

17/04/2023

Satisfaction of charge SC4639580001 in full

View PDF (1 pages)

17/04/2023

Satisfaction of charge SC4639580002 in full

View PDF (1 pages)

17/04/2023

Satisfaction of charge SC4639580003 in full

View PDF (1 pages)

17/04/2023

Satisfaction of charge SC4639580004 in full

View PDF (1 pages)

17/04/2023

Satisfaction of charge SC4639580005 in full

View PDF (1 pages)

22/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

01/12/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

30/12/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

19/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

25/11/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

13/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

20/11/2018

Confirmation statement made on 2018-11-18 with updates

View PDF (4 pages)

22/08/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

21/11/2017

Confirmation statement made on 2017-11-18 with updates

View PDF (4 pages)

18/07/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

20/03/2017

Registration of charge SC4639580005, created on 2017-03-15

View PDF (23 pages)

17/03/2017

Registration of charge SC4639580004, created on 2017-03-15

View PDF (17 pages)

04/01/2017

Confirmation statement made on 2016-11-18 with updates

View PDF (6 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

10/08/2016

Resolutions

View PDF (3 pages)

02/12/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (7 pages)

19/08/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

04/08/2015

Termination of appointment of Halle Aslaksen as a director on 2015-04-20

View PDF (1 pages)

28/04/2015

Registered office address changed from 13 Queens Road Aberdeen AB15 4YL Scotland to Badentoy Crescent Badentoy Crescent Portlethen Aberdeen AB12 4YD on 2015-04-28

View PDF (1 pages)

13/04/2015

Registered office address changed from Badentoy Crescent Portlethen Aberdeen AB12 4YD Scotland to 13 Queens Road Aberdeen AB15 4YL on 2015-04-13

View PDF (1 pages)

17/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (17 pages)

09/12/2014

Appointment of Donald William Archibald Prentice as a director on 2014-11-18

View PDF (3 pages)

04/12/2014

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2014-11-18

View PDF (3 pages)

08/10/2014

Appointment of Scott Colin Milne as a director on 2014-08-07

View PDF (3 pages)

19/09/2014

Termination of appointment of Haakon Berg as a director on 2014-08-07

View PDF (2 pages)

17/09/2014

Appointment of Lars Bethuelsen as a director on 2014-08-07

View PDF (3 pages)

17/09/2014

Termination of appointment of Jørgen Rasmussen as a director on 2014-08-07

View PDF (2 pages)

17/09/2014

Memorandum and Articles of Association

View PDF (22 pages)

07/08/2014

Termination of appointment of Jacqueline Donnachie Mcphie as a director on 2014-07-25

View PDF (2 pages)

07/08/2014

Resolutions

View PDF (2 pages)

24/04/2014

Certificate of change of name

View PDF (3 pages)

08/04/2014

Termination of appointment of Anders Gaarud as a director on 2014-04-02

View PDF (1 pages)

08/04/2014

Termination of appointment of Anders Misund as a director on 2014-04-02

View PDF (1 pages)

08/04/2014

Termination of appointment of Magnus Kongsli Hillestad as a director on 2014-04-02

View PDF (1 pages)

08/04/2014

Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 2014-04-08

View PDF (1 pages)

08/04/2014

Appointment of Mr Halle Aslaksen as a director on 2014-04-02

View PDF (2 pages)

08/04/2014

Appointment of Jacqueline Donnachie Mcphie as a director on 2014-04-02

View PDF (2 pages)

08/04/2014

Appointment of Mr Jørgen Rasmussen as a director on 2014-04-02

View PDF (2 pages)

08/04/2014

Appointment of Garry Grant Michie as a director on 2014-04-02

View PDF (2 pages)

08/04/2014

Appointment of Haakon Berg as a director on 2014-04-02

View PDF (2 pages)

02/04/2014

Registration of charge SC4639580003

View PDF (20 pages)

14/02/2014

Statement of capital following an allotment of shares on 2014-02-03

View PDF (4 pages)

14/02/2014

Resolutions

View PDF (2 pages)

22/01/2014

Certificate of change of name

View PDF (3 pages)

22/01/2014

Resolutions

View PDF (1 pages)

15/01/2014

Registration of charge SC4639580001

View PDF (21 pages)

15/01/2014

Registration of charge SC4639580002

View PDF (17 pages)

18/11/2013

Current accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

18/11/2013

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALTUS INTERVENTION HOLDING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2023

Next confirmation date

18/11/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	18/11/2014 - 03/04/2023	171
Misund, Anders	Director	18/11/2013 - 02/04/2014	9
Milne, Scott Colin	Director	07/08/2014 - 03/04/2023	10
Aslaksen, Halle	Director	02/04/2014 - 20/04/2015	7
Bethuelsen, Lars	Director	07/08/2014 - 03/04/2023	5

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALTUS INTERVENTION HOLDING LIMITED

ALTUS INTERVENTION HOLDING LIMITED is an(a) Active company incorporated on 18/11/2013 with the registered office located at Badentoy Crescent Badentoy Crescent, Portlethen, Aberdeen AB12 4YD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTUS INTERVENTION HOLDING LIMITED?

ALTUS INTERVENTION HOLDING LIMITED is currently Active. It was registered on 18/11/2013 .

Where is ALTUS INTERVENTION HOLDING LIMITED located?

ALTUS INTERVENTION HOLDING LIMITED is registered at Badentoy Crescent Badentoy Crescent, Portlethen, Aberdeen AB12 4YD.

What does ALTUS INTERVENTION HOLDING LIMITED do?

ALTUS INTERVENTION HOLDING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ALTUS INTERVENTION HOLDING LIMITED?

The latest filing was on 24/03/2026: Termination of appointment of Donald William Archibald Prentice as a director on 2026-03-18.