ARNLEA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC477816

Incorporation date

16/05/2014

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2014)

08/04/2026

Change of details for Mr Allan James Merritt as a person with significant control on 2023-06-30

View PDF (2 pages)

08/04/2026

Director's details changed for Mr Allan James Merritt on 2026-03-31

View PDF (2 pages)

31/03/2026

Accounts for a small company made up to 2024-12-31

View PDF (29 pages)

11/11/2025

Appointment of Mr Simon David John as a director on 2025-11-07

View PDF (2 pages)

07/11/2025

Termination of appointment of Karl Nicholas Cockwill as a director on 2025-11-07

View PDF (1 pages)

16/09/2025

Auditor's resignation

View PDF (1 pages)

22/05/2025

Confirmation statement made on 2025-05-16 with updates

View PDF (4 pages)

09/04/2025

Group of companies' accounts made up to 2023-12-31

View PDF (26 pages)

29/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

23/04/2024

Group of companies' accounts made up to 2022-12-31

View PDF (27 pages)

08/01/2024

Termination of appointment of Andrew James Powrie as a director on 2023-11-30

View PDF (1 pages)

04/07/2023

Termination of appointment of Ashvin Rao Pathak as a director on 2023-06-22

View PDF (1 pages)

27/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

20/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (25 pages)

16/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

22/12/2021

Director's details changed for Mr Jeremy Simon Lai on 2021-12-22

View PDF (2 pages)

20/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (34 pages)

27/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

29/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (31 pages)

11/06/2020

Confirmation statement made on 2020-05-16 with updates

View PDF (4 pages)

03/03/2020

Appointment of Mr Andrew James Powrie as a director on 2020-02-25

View PDF (2 pages)

24/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (29 pages)

20/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

05/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (25 pages)

18/05/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

07/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (25 pages)

25/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (7 pages)

12/10/2016

Termination of appointment of Mauro Andrea Biagioni as a director on 2016-10-12

View PDF (1 pages)

12/10/2016

Appointment of Mr Karl Nicholas Cockwill as a director on 2016-10-12

View PDF (2 pages)

27/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (19 pages)

24/05/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (7 pages)

24/05/2016

Director's details changed for Mr Jeremy Simon Lai on 2016-04-20

View PDF (2 pages)

07/01/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

07/01/2016

Change of share class name or designation

View PDF (2 pages)

07/01/2016

Resolutions

View PDF (37 pages)

01/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (20 pages)

21/05/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (7 pages)

21/05/2015

Register(s) moved to registered office address Johnstone House 50-54 Rose Street Aberdeen AB10 1UD

View PDF (1 pages)

20/02/2015

Resolutions

View PDF (35 pages)

19/02/2015

Register(s) moved to registered inspection location 13 Albyn Terrace Aberdeen AB10 1YP

View PDF (1 pages)

19/02/2015

Register inspection address has been changed to 13 Albyn Terrace Aberdeen AB10 1YP

View PDF (1 pages)

03/02/2015

Termination of appointment of Martin John Slowey as a director on 2015-01-28

View PDF (1 pages)

04/09/2014

Statement of capital following an allotment of shares on 2014-08-27

View PDF (3 pages)

04/09/2014

Registered office address changed from Second Floor (East Suite) Johnstone House 32/34 Rose Street Aberdeen AB10 1UP Scotland to Johnstone House 50-54 Rose Street Aberdeen AB10 1UD on 2014-09-04

View PDF (1 pages)

04/09/2014

Appointment of Mr Ashvin Roa Pathak as a director on 2014-09-01

View PDF (2 pages)

09/07/2014

Registered office address changed from 13 Albyn Terrace Aberdeen AB10 1YP United Kingdom on 2014-07-09

View PDF (1 pages)

13/06/2014

Resolutions

View PDF (37 pages)

13/06/2014

Appointment of Mr Martin John Slowey as a director

View PDF (3 pages)

13/06/2014

Appointment of Jeremy Simon Lai as a director

View PDF (3 pages)

13/06/2014

Appointment of Mr Mauro Andrea Biagioni as a director

View PDF (3 pages)

13/06/2014

Current accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (3 pages)

13/06/2014

Statement of capital following an allotment of shares on 2014-05-30

View PDF (5 pages)

12/06/2014

Registration of charge 4778160001

View PDF (20 pages)

16/05/2014

Incorporation

View PDF (7 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

31/12/2023

Next confirmation date

16/05/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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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
Biagioni, Mauro Andrea	Director	30/05/2014 - 12/10/2016	45
Cockwill, Karl Nicholas	Director	12/10/2016 - 07/11/2025	17
Pathak, Ashvin Rao	Director	01/09/2014 - 22/06/2023	15
Mr Allan James Merritt	Director	16/05/2014 - Present	7
Slowey, Martin John	Director	30/05/2014 - 28/01/2015	8

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:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ARNLEA HOLDINGS LIMITED

ARNLEA HOLDINGS LIMITED is an(a) Active company incorporated on 16/05/2014 with the registered office located at Johnstone House, 50-54 Rose Street, Aberdeen AB10 1UD. 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 ARNLEA HOLDINGS LIMITED?

ARNLEA HOLDINGS LIMITED is currently Active. It was registered on 16/05/2014 .

Where is ARNLEA HOLDINGS LIMITED located?

ARNLEA HOLDINGS LIMITED is registered at Johnstone House, 50-54 Rose Street, Aberdeen AB10 1UD.

What does ARNLEA HOLDINGS LIMITED do?

ARNLEA HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARNLEA HOLDINGS LIMITED?

The latest filing was on 08/04/2026: Change of details for Mr Allan James Merritt as a person with significant control on 2023-06-30.