ARCHER KNIGHT (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

SC542791

Incorporation date

15/08/2016

Size

Total Exemption 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 15/08/2016)

14/04/2026

Termination of appointment of John Anderson Scrimgeour as a director on 2026-04-01

View PDF (1 pages)

28/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

11/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

14/01/2025

Confirmation statement made on 2025-01-14 with updates

View PDF (8 pages)

07/01/2025

Termination of appointment of David Sheret as a director on 2024-12-24

View PDF (1 pages)

07/01/2025

Cessation of David Sheret as a person with significant control on 2024-12-24

View PDF (1 pages)

07/01/2025

Notification of David Lilburn Boggs as a person with significant control on 2024-12-27

View PDF (2 pages)

09/12/2024

Confirmation statement made on 2024-11-11 with updates

View PDF (8 pages)

05/04/2024

Confirmation statement made on 2024-04-04 with updates

View PDF (8 pages)

01/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

23/02/2024

Second filing of a statement of capital following an allotment of shares on 2023-09-01

View PDF (4 pages)

16/02/2024

Cancellation of shares. Statement of capital on 2023-08-31

View PDF (6 pages)

16/02/2024

Cancellation of shares. Statement of capital on 2023-09-04

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15/02/2024

Change of details for Mr David Sheret as a person with significant control on 2024-02-15

View PDF (2 pages)

15/02/2024

Change of details for Mr Michael Watson as a person with significant control on 2024-02-15

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30/01/2024

Purchase of own shares.

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19/01/2024

Statement of capital following an allotment of shares on 2023-09-01

View PDF (3 pages)

15/01/2024

Appointment of Mr Shaun Dale Henry as a director on 2024-01-03

View PDF (2 pages)

11/01/2024

Appointment of Mr David Lilburn Boggs as a director on 2023-12-31

View PDF (2 pages)

17/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

01/06/2023

Termination of appointment of Matthew William John Corbin as a director on 2023-05-24

View PDF (1 pages)

17/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

10/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

06/09/2021

Confirmation statement made on 2021-08-17 with updates

View PDF (8 pages)

05/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

12/01/2021

Resolutions

View PDF (23 pages)

19/12/2020

Change of share class name or designation

View PDF (2 pages)

18/12/2020

Resolutions

View PDF (1 pages)

16/12/2020

Statement of capital following an allotment of shares on 2020-11-09

View PDF (3 pages)

17/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

13/08/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

06/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

26/09/2019

Registered office address changed from 7 Carden Place Aberdeen AB10 1PP Scotland to 72 Carden Place Aberdeen AB10 1UL on 2019-09-26

View PDF (1 pages)

14/08/2019

Appointment of Matthew William John Corbin as a director on 2019-08-12

View PDF (2 pages)

14/08/2019

Appointment of Non-Executive Chairman John Anderson Scrimgeour as a director on 2019-08-01

View PDF (2 pages)

14/08/2019

Confirmation statement made on 2019-08-14 with updates

View PDF (5 pages)

02/05/2019

Statement of capital following an allotment of shares on 2019-04-26

View PDF (4 pages)

04/04/2019

Statement of capital following an allotment of shares on 2019-03-29

View PDF (4 pages)

04/04/2019

Resolutions

View PDF (1 pages)

26/03/2019

Statement of capital following an allotment of shares on 2019-03-19

View PDF (4 pages)

26/03/2019

Change of share class name or designation

View PDF (2 pages)

26/03/2019

Sub-division of shares on 2019-03-19

View PDF (4 pages)

26/03/2019

Resolutions

View PDF (44 pages)

01/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

21/11/2018

Resolutions

View PDF (3 pages)

14/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

22/05/2018

Registered office address changed from Trevarrion 2 Aquherton Steading Kintore Inverurie AB51 0XH Scotland to 7 Carden Place Aberdeen AB10 1PP on 2018-05-22

View PDF (1 pages)

20/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

29/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

16/08/2017

Current accounting period extended from 2017-08-31 to 2017-12-31

View PDF (1 pages)

15/08/2016

Incorporation

View PDF (26 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

+3.60 % *

* during past year

Cash in Bank

£37,360.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
17
631.52K
-
0.00
46.32K
-

2022
12
435.15K
-
0.00
36.06K
-

2023
14
370.09K
-
0.00
37.36K
-

2023
14
370.09K
-
0.00
37.36K
-

Employees

2023

Employees

14 17 % *

Net Assets(GBP)

370.09K £-14.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

37.36K £3.60 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Corbin, Matthew William John	Director	12/08/2019 - 24/05/2023	30
Sheret, David	Director	15/08/2016 - 24/12/2024	2
Mr David Lilburn Boggs	Director	31/12/2023 - Present	1
Henry, Shaun Dale	Director	03/01/2024 - Present	6
Watson, Michael Douglas	Director	15/08/2016 - Present	4

Persons with Significant Control

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

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Marine aquaculture

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NI624045

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10/04/2014

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Mixed farming

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00361854

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15/06/1940

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No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

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A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Growing of other non-perennial crops

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04395902

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15/03/2002

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LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Growing of vegetables and melons roots and tubers

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02210963

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15/01/1988

Turnover:

No. of employees:

Description

About ARCHER KNIGHT (HOLDINGS) LIMITED

ARCHER KNIGHT (HOLDINGS) LIMITED is an(a) Active company incorporated on 15/08/2016 with the registered office located at 72 Carden Place, Aberdeen AB10 1UL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHER KNIGHT (HOLDINGS) LIMITED?

ARCHER KNIGHT (HOLDINGS) LIMITED is currently Active. It was registered on 15/08/2016 .

Where is ARCHER KNIGHT (HOLDINGS) LIMITED located?

ARCHER KNIGHT (HOLDINGS) LIMITED is registered at 72 Carden Place, Aberdeen AB10 1UL.

What does ARCHER KNIGHT (HOLDINGS) LIMITED do?

ARCHER KNIGHT (HOLDINGS) 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.

How many employees does ARCHER KNIGHT (HOLDINGS) LIMITED have?

ARCHER KNIGHT (HOLDINGS) LIMITED had 14 employees in 2023.

What is the latest filing for ARCHER KNIGHT (HOLDINGS) LIMITED?

The latest filing was on 14/04/2026: Termination of appointment of John Anderson Scrimgeour as a director on 2026-04-01.