ARDEN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC099436

Incorporation date

05/06/1986

Size

Audit Exemption Subsidiary

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 30/05/1986)

09/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

15/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

15/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (74 pages)

15/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

13/03/2025

Confirmation statement made on 2025-03-08 with no updates

View PDF (3 pages)

26/11/2024

Second filing for the appointment of Mr Thomas Anthony Murray as a director

View PDF (3 pages)

20/11/2024

Registration of charge SC0994360014, created on 2024-11-15

View PDF (21 pages)

21/10/2024

Termination of appointment of Douglas Weir Fleming as a director on 2024-10-18

View PDF (1 pages)

21/10/2024

Appointment of Mr Thomas Anthony Murray as a director on 2024-10-18

View PDF (2 pages)

09/10/2024

Satisfaction of charge SC0994360013 in full

View PDF (1 pages)

04/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (69 pages)

04/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

11/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

05/03/2024

Change of details for Oeg Offshore Group Limited as a person with significant control on 2021-10-22

View PDF (2 pages)

22/12/2023

Memorandum and Articles of Association

View PDF (25 pages)

22/12/2023

Resolutions

View PDF (4 pages)

22/12/2023

Registration of charge SC0994360013, created on 2023-12-15

View PDF (26 pages)

19/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (66 pages)

19/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

27/11/2023

Appointment of Mr Douglas Weir Fleming as a director on 2023-11-24

View PDF (2 pages)

14/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (68 pages)

10/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (19 pages)

17/03/2022

Confirmation statement made on 2022-03-08 with updates

View PDF (4 pages)

06/12/2021

Statement of capital on 2021-12-06

View PDF (5 pages)

06/12/2021

Statement by Directors

View PDF (2 pages)

06/12/2021

Solvency Statement dated 06/12/21

View PDF (2 pages)

06/12/2021

Resolutions

View PDF (3 pages)

26/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

26/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

26/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (57 pages)

24/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (17 pages)

24/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (57 pages)

24/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

24/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

30/04/2021

Termination of appointment of Gary Neil Wilson as a director on 2021-04-30

View PDF (1 pages)

22/04/2021

Full accounts made up to 2019-12-31

View PDF (19 pages)

08/03/2021

Confirmation statement made on 2021-03-08 with updates

View PDF (4 pages)

09/02/2021

Termination of appointment of David Mitchell as a director on 2021-01-15

View PDF (1 pages)

09/02/2021

Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Midmill Business Park Kintore Aberdeenshire AB51 0QG on 2021-02-09

View PDF (1 pages)

09/12/2020

Notification of Oeg Offshore Group Limited as a person with significant control on 2020-11-25

View PDF (1 pages)

09/12/2020

Cessation of Hoover Ferguson Group Holdings Limited as a person with significant control on 2020-11-25

View PDF (1 pages)

08/12/2020

Termination of appointment of Kevin Blane Friar as a director on 2020-11-25

View PDF (1 pages)

08/12/2020

Appointment of Mr John Miller Heiton as a director on 2020-11-25

View PDF (2 pages)

04/12/2020

Satisfaction of charge SC0994360010 in full

View PDF (1 pages)

04/12/2020

Satisfaction of charge SC0994360012 in full

View PDF (1 pages)

04/12/2020

Satisfaction of charge SC0994360011 in full

View PDF (1 pages)

04/12/2020

Satisfaction of charge SC0994360009 in full

View PDF (1 pages)

20/11/2020

Registration of charge SC0994360012, created on 2020-11-13

View PDF (21 pages)

18/11/2020

Change of details for Hoover Ferguson Group Holdings Limited as a person with significant control on 2020-11-13

View PDF (2 pages)

18/11/2020

Registration of charge SC0994360011, created on 2020-11-13

View PDF (23 pages)

17/11/2020

Registration of charge SC0994360009, created on 2020-11-13

View PDF (18 pages)

17/11/2020

Registration of charge SC0994360010, created on 2020-11-13

View PDF (23 pages)

02/10/2020

Cessation of Cortland Trustees Limited as a person with significant control on 2020-10-01

View PDF (1 pages)

02/10/2020

Change of details for Hoover Ferguson Group Holdings Limited as a person with significant control on 2020-10-01

View PDF (2 pages)

02/10/2020

Satisfaction of charge SC0994360008 in full

View PDF (1 pages)

02/10/2020

Satisfaction of charge SC0994360007 in full

View PDF (1 pages)

02/10/2020

Satisfaction of charge SC0994360004 in full

View PDF (1 pages)

02/10/2020

Satisfaction of charge SC0994360006 in full

View PDF (1 pages)

02/10/2020

Satisfaction of charge SC0994360003 in full

View PDF (1 pages)

02/10/2020

Satisfaction of charge SC0994360002 in full

View PDF (1 pages)

02/10/2020

Satisfaction of charge SC0994360005 in full

View PDF (1 pages)

26/03/2020

Confirmation statement made on 2020-03-14 with updates

View PDF (5 pages)

04/02/2020

Second filing of a statement of capital following an allotment of shares on 2019-12-31

View PDF (7 pages)

09/01/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (3 pages)

30/09/2019

Registration of charge SC0994360008, created on 2019-09-24

View PDF (26 pages)

07/08/2019

Termination of appointment of Donald Win Young as a director on 2019-07-31

View PDF (1 pages)

07/08/2019

Appointment of Kevin Blane Friar as a director on 2019-07-31

View PDF (2 pages)

31/05/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

26/03/2019

Confirmation statement made on 2019-03-14 with updates

View PDF (4 pages)

18/12/2018

Termination of appointment of Albert Paul Lewis as a director on 2018-12-14

View PDF (1 pages)

20/08/2018

All of the property or undertaking has been released from charge SC0994360003

View PDF (1 pages)

01/08/2018

Registration of charge SC0994360007, created on 2018-07-20

View PDF (32 pages)

31/07/2018

Registration of charge SC0994360006, created on 2018-07-20

View PDF (27 pages)

24/07/2018

Registration of charge SC0994360005, created on 2018-07-20

View PDF (26 pages)

23/07/2018

Registration of charge SC0994360004, created on 2018-07-20

View PDF (28 pages)

04/07/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

28/03/2018

Confirmation statement made on 2018-03-14 with updates

View PDF (4 pages)

22/03/2018

Cessation of Hfg Investments Limited as a person with significant control on 2016-10-19

View PDF (1 pages)

22/03/2018

Cessation of Hfg Finance Limited as a person with significant control on 2016-10-19

View PDF (1 pages)

22/03/2018

Cessation of Hoover Ferguson Group Limited as a person with significant control on 2016-10-19

View PDF (1 pages)

11/04/2017

Appointment of Mr Donald Win Young as a director on 2017-04-01

View PDF (2 pages)

11/04/2017

Appointment of Mr Albert Paul Lewis as a director on 2017-04-01

View PDF (2 pages)

11/04/2017

Appointment of Mr Gary Neil Wilson as a director on 2017-04-01

View PDF (2 pages)

11/04/2017

Appointment of Mr David Mitchell as a director on 2017-04-01

View PDF (2 pages)

11/04/2017

Termination of appointment of Michael John Melville as a director on 2017-04-01

View PDF (1 pages)

05/04/2017

Full accounts made up to 2016-06-30

View PDF (17 pages)

22/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (13 pages)

02/03/2017

Termination of appointment of Richard James Smith as a director on 2017-01-26

View PDF (1 pages)

11/01/2017

Current accounting period extended from 2017-06-30 to 2017-12-31

View PDF (1 pages)

10/01/2017

Statement of capital following an allotment of shares on 2016-12-31

View PDF (3 pages)

13/12/2016

Registration of charge SC0994360002, created on 2016-12-08

View PDF (25 pages)

13/12/2016

Registration of charge SC0994360003, created on 2016-12-08

View PDF (26 pages)

01/12/2016

Memorandum and Articles of Association

View PDF (31 pages)

01/12/2016

Resolutions

View PDF (2 pages)

21/11/2016

Statement of capital following an allotment of shares on 2016-10-19

View PDF (4 pages)

21/11/2016

Change of share class name or designation

View PDF (2 pages)

21/11/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/11/2016

Statement of company's objects

View PDF (2 pages)

16/11/2016

Termination of appointment of Burness Paull Llp as a secretary on 2016-10-18

View PDF (1 pages)

16/11/2016

Termination of appointment of David John Boorman as a director on 2016-10-21

View PDF (1 pages)

16/11/2016

Appointment of Mr Michael John Melville as a director on 2016-10-21

View PDF (2 pages)

16/11/2016

Termination of appointment of Jason Rabbino as a director on 2016-10-21

View PDF (1 pages)

24/10/2016

Resolutions

View PDF (24 pages)

11/04/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

29/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (6 pages)

22/10/2015

Termination of appointment of Paul Yacoubian as a director on 2015-06-30

View PDF (1 pages)

22/10/2015

Appointment of Richard James Smith as a director on 2015-06-30

View PDF (2 pages)

13/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (6 pages)

17/02/2015

Current accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

10/12/2014

Miscellaneous

View PDF (2 pages)

09/12/2014

Termination of appointment of Steven George Ferguson as a director on 2014-09-12

View PDF (1 pages)

24/11/2014

Miscellaneous

View PDF (2 pages)

07/11/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

06/10/2014

Appointment of David John Boorman as a director on 2014-09-12

View PDF (3 pages)

06/10/2014

Appointment of Jason Rabbino as a director on 2014-09-12

View PDF (3 pages)

09/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (24 pages)

21/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (6 pages)

25/02/2014

Termination of appointment of a director

View PDF (1 pages)

30/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

06/08/2013

Secretary's details changed for Burness Paull & Williamsons Llp on 2013-08-02

View PDF (1 pages)

23/04/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (7 pages)

04/04/2013

Appointment of Burness Paull & Williamsons Llp as a secretary

View PDF (2 pages)

04/04/2013

Termination of appointment of Paull & Williamsons Llp as a secretary

View PDF (1 pages)

07/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

28/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (7 pages)

27/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (24 pages)

25/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (7 pages)

18/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (24 pages)

26/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (7 pages)

17/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (23 pages)

08/07/2009

Director's change of particulars / steven ferguson / 26/03/2009

View PDF (1 pages)

06/05/2009

Secretary appointed paull & willaimsons LLP

View PDF (1 pages)

06/05/2009

Appointment terminated secretary paull & williamsons

View PDF (1 pages)

26/03/2009

Return made up to 04/03/09; full list of members

View PDF (8 pages)

06/11/2008

Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ

View PDF (1 pages)

23/10/2008

Secretary's change of particulars / paull & williamsons / 20/10/2008

View PDF (1 pages)

17/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (22 pages)

28/03/2008

Return made up to 04/03/08; full list of members

View PDF (8 pages)

24/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

03/04/2007

Return made up to 04/03/07; full list of members

View PDF (8 pages)

16/01/2007

Resolutions

View PDF (1 pages)

28/12/2006

New secretary appointed

View PDF (2 pages)

28/12/2006

Secretary resigned

View PDF (1 pages)

28/12/2006

Registered office changed on 28/12/06 from: 34 albyn place aberdeen aberdeenshire AB10 1FW

View PDF (1 pages)

30/10/2006

Accounts for a medium company made up to 2005-12-31

View PDF (14 pages)

14/06/2006

Director's particulars changed

View PDF (1 pages)

21/03/2006

Return made up to 04/03/06; full list of members

View PDF (3 pages)

01/09/2005

Accounts for a medium company made up to 2004-12-31

View PDF (14 pages)

14/04/2005

New director appointed

View PDF (3 pages)

13/04/2005

Return made up to 04/03/05; full list of members

View PDF (3 pages)

21/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (14 pages)

17/04/2004

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

31/03/2004

Return made up to 04/03/04; full list of members

View PDF (9 pages)

29/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

03/07/2003

Registered office changed on 03/07/03 from: arden hall auchattie banchory kincardine-shire AB3 3PT

View PDF (1 pages)

17/06/2003

£ ic 100000/85714 03/06/03 £ sr 14286@1=14286

View PDF (1 pages)

12/06/2003

Return made up to 04/03/03; full list of members

View PDF (9 pages)

11/06/2003

Resolutions

View PDF (0 pages)

11/06/2003

Resolutions

View PDF (6 pages)

28/03/2003

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

24/04/2002

Return made up to 04/03/02; full list of members

View PDF (9 pages)

29/03/2002

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

03/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

03/04/2001

Return made up to 04/03/01; full list of members

View PDF (7 pages)

21/04/2000

Return made up to 04/03/00; full list of members

View PDF (6 pages)

31/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

26/04/1999

Return made up to 04/03/99; no change of members

View PDF (4 pages)

30/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

15/06/1998

Return made up to 04/03/98; full list of members

View PDF (7 pages)

03/04/1998

Director's particulars changed

View PDF (1 pages)

23/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

10/03/1998

Director's particulars changed

View PDF (1 pages)

20/05/1997

Memorandum and Articles of Association

View PDF (13 pages)

20/05/1997

Resolutions

View PDF (14 pages)

20/05/1997

Resolutions

View PDF (1 pages)

10/04/1997

Return made up to 04/03/97; no change of members

View PDF (5 pages)

10/04/1997

Location of register of members address changed

View PDF (0 pages)

10/04/1997

Location of debenture register address changed

View PDF (0 pages)

01/04/1997

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

23/04/1996

Return made up to 04/03/96; change of members

View PDF (7 pages)

23/04/1996

Location of register of members address changed

View PDF (0 pages)

23/04/1996

Location of debenture register address changed

View PDF (0 pages)

05/02/1996

Full accounts made up to 1995-05-31

View PDF (9 pages)

10/01/1996

Secretary's particulars changed

View PDF (2 pages)

23/05/1995

Return made up to 04/03/95; full list of members

View PDF (6 pages)

23/05/1995

Director's particulars changed

View PDF (0 pages)

05/05/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

29/09/1994

Group accounts for a small company made up to 1994-05-31

View PDF (0 pages)

10/03/1994

Return made up to 04/03/94; full list of members

View PDF (5 pages)

25/02/1994

Director resigned

View PDF (0 pages)

25/02/1994

Resolutions

View PDF (1 pages)

25/02/1994

Resolutions

View PDF (0 pages)

24/02/1994

Partic of mort/charge *

View PDF (3 pages)

16/11/1993

Accounting reference date extended from 30/11 to 31/05

View PDF (0 pages)

21/09/1993

Group accounts for a small company made up to 1992-11-30

View PDF (0 pages)

12/02/1993

Return made up to 31/12/92; no change of members

View PDF (4 pages)

01/10/1992

Full group accounts made up to 1991-11-30

View PDF (0 pages)

16/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/04/1992

Return made up to 31/12/91; no change of members

View PDF (4 pages)

12/11/1991

Group accounts for a small company made up to 1990-11-30

View PDF (0 pages)

27/04/1991

Resolutions

View PDF (2 pages)

21/01/1991

Return made up to 20/06/90; full list of members

View PDF (6 pages)

21/01/1991

Return made up to 18/07/89; full list of members

View PDF (0 pages)

21/01/1991

Director resigned

View PDF (0 pages)

29/06/1990

Full group accounts made up to 1989-11-30

View PDF (14 pages)

14/09/1989

Full group accounts made up to 1988-11-30

View PDF (0 pages)

14/09/1989

Full group accounts made up to 1987-11-30

View PDF (0 pages)

25/07/1989

Amended full accounts made up to 1987-11-30

View PDF (0 pages)

06/07/1989

Return made up to 31/12/88; full list of members

View PDF (7 pages)

06/07/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/06/1988

Full accounts made up to 1987-11-30

View PDF (0 pages)

12/05/1988

New secretary appointed

View PDF (0 pages)

19/01/1988

New secretary appointed

View PDF (0 pages)

14/10/1987

Return made up to 09/09/87; full list of members

View PDF (6 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

12/12/1986

Accounting reference date notified as 30/11

View PDF (0 pages)

02/12/1986

Registered office changed on 02/12/86 from: arden house harlaw drive inverurie aberdeenshire AB5 9SF

View PDF (0 pages)

16/06/1986

New secretary appointed;new director appointed

View PDF (0 pages)

09/06/1986

Registered office changed on 09/06/86 from: 24 castle street edinburgh EH2 3JQ

View PDF (0 pages)

09/06/1986

Secretary resigned;director resigned

View PDF (0 pages)

05/06/1986

Incorporation

View PDF (19 pages)

30/05/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/03/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Boorman, David John	Director	12/09/2014 - 21/10/2016	2
Heiton, John Miller	Director	25/11/2020 - Present	50
Yacoubian, Paul	Director	22/03/2005 - 30/06/2015	38
BURNESS PAULL LLP	Corporate Secretary	04/02/2013 - 18/10/2016	991
Smith, Richard James	Director	30/06/2015 - 26/01/2017	17

Persons with Significant Control

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

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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 ARDEN HOLDINGS LIMITED

ARDEN HOLDINGS LIMITED is an(a) Active company incorporated on 05/06/1986 with the registered office located at Midmill Business Park, Kintore, Aberdeenshire AB51 0QG. There are currently 2 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 ARDEN HOLDINGS LIMITED?

ARDEN HOLDINGS LIMITED is currently Active. It was registered on 05/06/1986 .

Where is ARDEN HOLDINGS LIMITED located?

ARDEN HOLDINGS LIMITED is registered at Midmill Business Park, Kintore, Aberdeenshire AB51 0QG.

What does ARDEN HOLDINGS LIMITED do?

ARDEN 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.

What is the latest filing for ARDEN HOLDINGS LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-08 with no updates.