AVIDITY GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC295046

Incorporation date

05/01/2006

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2006)

01/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

01/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (2 pages)

01/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (32 pages)

01/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (11 pages)

18/02/2026

Register inspection address has been changed to Exchange Tower 3rd Floor 19 Canning Street Edinburgh EH3 8EG

View PDF (1 pages)

17/02/2026

Appointment of Ms Delphine Marine Messner as a director on 2026-02-04

View PDF (2 pages)

17/02/2026

Termination of appointment of Jamie Graham Matheson as a director on 2026-02-03

View PDF (1 pages)

17/02/2026

Appointment of Mr Jacques Jeremie Josue Dahan as a director on 2026-02-04

View PDF (2 pages)

17/02/2026

Satisfaction of charge SC2950460006 in full

View PDF (1 pages)

17/02/2026

Satisfaction of charge SC2950460008 in full

View PDF (1 pages)

17/02/2026

Appointment of Mr Michael Green as a director on 2026-02-04

View PDF (2 pages)

20/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

11/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

11/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

11/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (32 pages)

11/02/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (12 pages)

17/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

01/08/2024

Satisfaction of charge SC2950460010 in full

View PDF (4 pages)

01/08/2024

Satisfaction of charge SC2950460005 in full

View PDF (4 pages)

01/08/2024

Satisfaction of charge SC2950460009 in full

View PDF (4 pages)

01/08/2024

Satisfaction of charge SC2950460003 in full

View PDF (4 pages)

01/08/2024

Satisfaction of charge SC2950460007 in full

View PDF (4 pages)

13/07/2024

Alterations to floating charge SC2950460006

View PDF (19 pages)

04/07/2024

Alterations to floating charge SC2950460011

View PDF (18 pages)

01/07/2024

Registration of charge SC2950460011, created on 2024-06-28

View PDF (31 pages)

28/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

28/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (3 pages)

28/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (32 pages)

28/06/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (12 pages)

15/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

04/01/2024

Change of details for Avidity Group Acquisitions Limited as a person with significant control on 2024-01-01

View PDF (2 pages)

04/01/2024

Registered office address changed from Wizu 2 West Regent Street Glasgow G2 1RW Scotland to 2 West Regent Street Glasgow G2 1RW on 2024-01-04

View PDF (1 pages)

14/12/2023

Change of details for Avidity Group Acquisitions Limited as a person with significant control on 2023-12-13

View PDF (2 pages)

14/12/2023

Director's details changed for Mrs Jillian Ross on 2023-12-13

View PDF (2 pages)

13/12/2023

Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to Wizu 2 West Regent Street Glasgow G2 1RW on 2023-12-13

View PDF (1 pages)

03/08/2023

Appointment of Mr Jonathan Chambers as a director on 2023-08-01

View PDF (2 pages)

03/08/2023

Appointment of Mr Jonathan Chambers as a secretary on 2023-08-01

View PDF (2 pages)

03/08/2023

Termination of appointment of Michelle Christine Jordan as a secretary on 2023-08-01

View PDF (1 pages)

03/08/2023

Termination of appointment of Michelle Christine Jordan as a director on 2023-08-01

View PDF (1 pages)

02/02/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

02/02/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

02/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (35 pages)

02/02/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (12 pages)

09/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

21/03/2022

Registration of charge SC2950460010, created on 2022-03-10

View PDF (25 pages)

16/03/2022

Amended audit exemption subsidiary accounts made up to 2021-06-30

View PDF (13 pages)

16/03/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (35 pages)

09/03/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (13 pages)

09/03/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

08/03/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (4 pages)

08/03/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (35 pages)

07/01/2022

Confirmation statement made on 2022-01-05 with updates

View PDF (4 pages)

15/10/2021

Registration of charge SC2950460009, created on 2021-09-29

View PDF (25 pages)

26/08/2021

Change of details for Tmgl Acquisitions Limited as a person with significant control on 2021-05-26

View PDF (2 pages)

07/07/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (11 pages)

07/07/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (33 pages)

23/06/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

23/06/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

26/05/2021

Registered office address changed from 74 Waterloo Street Glasgow G2 7DJ to 16 Charlotte Square Edinburgh EH2 4DF on 2021-05-26

View PDF (1 pages)

23/04/2021

Resolutions

View PDF (3 pages)

16/02/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

20/11/2020

Registration of charge SC2950460008, created on 2020-11-19

View PDF (31 pages)

30/03/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (12 pages)

30/03/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (33 pages)

17/03/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

12/03/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

16/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

18/03/2019

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (12 pages)

18/03/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (34 pages)

04/02/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

04/02/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

08/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

31/08/2018

Director's details changed for Mrs Jill Ross on 2018-08-22

View PDF (2 pages)

27/08/2018

Termination of appointment of Angus Maciver as a director on 2018-08-22

View PDF (1 pages)

27/08/2018

Appointment of Mrs Jill Ross as a director on 2018-08-22

View PDF (2 pages)

01/06/2018

Director's details changed for Mr Jamie Graham Mathieson on 2018-05-18

View PDF (2 pages)

01/06/2018

Appointment of Mr Jamie Graham Mathieson as a director on 2018-05-18

View PDF (2 pages)

01/06/2018

Termination of appointment of Neil Archibald Mcnicol as a director on 2018-05-13

View PDF (1 pages)

26/03/2018

Full accounts made up to 2017-06-30

View PDF (14 pages)

09/01/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

24/10/2017

Secretary's details changed for Miss Michelle Christine Jordan on 2017-10-23

View PDF (1 pages)

08/02/2017

Group of companies' accounts made up to 2016-06-30

View PDF (14 pages)

16/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

25/11/2016

Termination of appointment of Peter John Steel as a director on 2016-11-21

View PDF (1 pages)

02/02/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (7 pages)

13/01/2016

Group of companies' accounts made up to 2015-06-30

View PDF (25 pages)

09/11/2015

Registration of charge SC2950460005, created on 2015-10-21

View PDF (47 pages)

09/11/2015

Registration of charge SC2950460007, created on 2015-10-30

View PDF (28 pages)

06/11/2015

Registration of charge SC2950460006, created on 2015-10-21

View PDF (23 pages)

06/11/2015

Alterations to floating charge SC2950460006

View PDF (182 pages)

27/10/2015

Termination of appointment of Anthony Roscoe Smith as a director on 2015-10-21

View PDF (1 pages)

27/10/2015

Termination of appointment of Andrew Higginson as a director on 2015-10-21

View PDF (1 pages)

26/10/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

26/10/2015

Alterations to floating charge SC2950460003

View PDF (153 pages)

26/10/2015

Registration of charge SC2950460003, created on 2015-10-21

View PDF (21 pages)

16/07/2015

Appointment of Peter John Steel as a director on 2015-06-09

View PDF (3 pages)

09/01/2015

Group of companies' accounts made up to 2014-06-30

View PDF (26 pages)

08/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (6 pages)

03/09/2014

Termination of appointment of David Murray Bremner as a director on 2014-08-28

View PDF (1 pages)

02/09/2014

Resolutions

View PDF (37 pages)

03/02/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (7 pages)

09/01/2014

Group of companies' accounts made up to 2013-06-30

View PDF (25 pages)

18/06/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/06/2013

Resolutions

View PDF (37 pages)

16/04/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-01-05

View PDF (20 pages)

04/04/2013

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

29/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (8 pages)

25/10/2012

Group of companies' accounts made up to 2012-06-30

View PDF (25 pages)

11/07/2012

Appointment of Andrew Higginson as a director

View PDF (3 pages)

02/07/2012

Particulars of variation of rights attached to shares

View PDF (7 pages)

02/07/2012

Statement of capital following an allotment of shares on 2012-06-29

View PDF (7 pages)

02/07/2012

Resolutions

View PDF (44 pages)

29/06/2012

Statement by directors

View PDF (1 pages)

29/06/2012

Statement of capital on 2012-06-29

View PDF (6 pages)

29/06/2012

Solvency statement dated 28/06/12

View PDF (3 pages)

29/06/2012

Resolutions

View PDF (1 pages)

28/06/2012

Termination of appointment of Christopher Page as a director

View PDF (2 pages)

19/06/2012

Cancellation of shares. Statement of capital on 2012-06-19

View PDF (6 pages)

19/06/2012

Purchase of own shares.

View PDF (3 pages)

07/06/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

27/03/2012

Director's details changed for Mr Angus Maciver on 2012-03-26

View PDF (2 pages)

05/03/2012

Group of companies' accounts made up to 2011-06-30

View PDF (56 pages)

19/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (10 pages)

11/01/2012

Cancellation of shares. Statement of capital on 2012-01-11

View PDF (8 pages)

11/01/2012

Termination of appointment of John Hiew as a director

View PDF (2 pages)

07/06/2011

Appointment of Mr Angus Maciver as a director

View PDF (3 pages)

13/05/2011

Termination of appointment of David Birrell as a director

View PDF (2 pages)

14/02/2011

Group of companies' accounts made up to 2010-06-30

View PDF (29 pages)

25/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (11 pages)

25/11/2010

Director's details changed for Mr Anthony Roscoe Smith on 2010-11-25

View PDF (2 pages)

25/11/2010

Director's details changed for Mr Anthony Roscoe Smith on 2010-11-25

View PDF (2 pages)

17/08/2010

Resolutions

View PDF (43 pages)

17/08/2010

Statement of company's objects

View PDF (2 pages)

17/08/2010

Particulars of variation of rights attached to shares

View PDF (7 pages)

16/08/2010

Statement of capital following an allotment of shares on 2010-06-21

View PDF (11 pages)

25/02/2010

Statement of affairs

View PDF (3 pages)

25/02/2010

Statement of capital following an allotment of shares on 2006-03-06

View PDF (2 pages)

18/02/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (9 pages)

18/02/2010

Director's details changed for David Murray Bremner on 2010-02-02

View PDF (2 pages)

18/02/2010

Director's details changed for Neil Archibald Mcnicol on 2010-02-02

View PDF (2 pages)

18/02/2010

Director's details changed for Michelle Christine Jordan on 2010-02-02

View PDF (2 pages)

18/02/2010

Director's details changed for John Patrick Hiew on 2010-02-02

View PDF (2 pages)

09/02/2010

Group of companies' accounts made up to 2009-06-30

View PDF (28 pages)

01/10/2009

Director appointed anthony roscoe smith

View PDF (3 pages)

15/04/2009

Group of companies' accounts made up to 2008-06-30

View PDF (29 pages)

28/01/2009

Return made up to 05/01/09; full list of members

View PDF (6 pages)

27/02/2008

Director appointed john hiew

View PDF (2 pages)

31/01/2008

Return made up to 05/01/08; full list of members

View PDF (4 pages)

31/01/2008

Director's particulars changed

View PDF (1 pages)

31/01/2008

Director's particulars changed

View PDF (1 pages)

28/01/2008

Director resigned

View PDF (1 pages)

02/11/2007

Group of companies' accounts made up to 2007-06-30

View PDF (27 pages)

26/04/2007

Resolutions

View PDF (1 pages)

23/04/2007

New director appointed

View PDF (2 pages)

23/04/2007

Director's particulars changed

View PDF (1 pages)

31/01/2007

Return made up to 05/01/07; full list of members

View PDF (9 pages)

02/11/2006

Resolutions

View PDF (0 pages)

02/11/2006

Resolutions

View PDF (3 pages)

09/05/2006

New director appointed

View PDF (2 pages)

09/05/2006

New director appointed

View PDF (2 pages)

04/04/2006

Accounting reference date extended from 31/01/07 to 30/06/07

View PDF (1 pages)

04/04/2006

Registered office changed on 04/04/06 from: 16 charlotte square edinburgh midlothian EH2 4DF

View PDF (1 pages)

15/03/2006

Director resigned

View PDF (1 pages)

15/03/2006

Secretary resigned

View PDF (1 pages)

15/03/2006

New director appointed

View PDF (4 pages)

15/03/2006

New director appointed

View PDF (4 pages)

15/03/2006

New secretary appointed;new director appointed

View PDF (3 pages)

09/03/2006

Partic of mort/charge *

View PDF (3 pages)

09/03/2006

Ad 06/03/06--------- £ si 9999999@1=9999999 £ ic 1/10000000

View PDF (2 pages)

09/03/2006

Nc inc already adjusted 06/03/06

View PDF (2 pages)

09/03/2006

Resolutions

View PDF (0 pages)

09/03/2006

Resolutions

View PDF (0 pages)

09/03/2006

Resolutions

View PDF (0 pages)

09/03/2006

Resolutions

View PDF (0 pages)

09/03/2006

Resolutions

View PDF (37 pages)

10/02/2006

Certificate of change of name

View PDF (2 pages)

05/01/2006

Incorporation

View PDF (26 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

30/06/2024

Next confirmation date

05/01/2027

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
Higginson, Andrew	Director	29/06/2012 - 21/10/2015	4
Green, Michael	Director	04/02/2026 - Present	15
Chambers, Jonathan	Director	01/08/2023 - Present	16
DM COMPANY SERVICES LIMITED	Nominee Secretary	05/01/2006 - 06/03/2006	389
DM DIRECTOR LIMITED	Nominee Director	05/01/2006 - 06/03/2006	193

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

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Silviculture and other forestry activities

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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

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12/09/1990

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

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Growing of other non-perennial crops

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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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No. of employees:

Description

About AVIDITY GROUP HOLDINGS LIMITED

AVIDITY GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 05/01/2006 with the registered office located at 2 West Regent Street, Glasgow G2 1RW. There are currently 6 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 AVIDITY GROUP HOLDINGS LIMITED?

AVIDITY GROUP HOLDINGS LIMITED is currently Active. It was registered on 05/01/2006 .

Where is AVIDITY GROUP HOLDINGS LIMITED located?

AVIDITY GROUP HOLDINGS LIMITED is registered at 2 West Regent Street, Glasgow G2 1RW.

What does AVIDITY GROUP HOLDINGS LIMITED do?

AVIDITY GROUP HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AVIDITY GROUP HOLDINGS LIMITED?

The latest filing was on 01/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.