AW1 HOLDINGS LTD

Key Data

Status

Active

Company No.

SC837934

Incorporation date

17/02/2025

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2025)

16/02/2026

Director's details changed for Mr David Gerard Taaffe on 2025-08-16

View PDF (2 pages)

16/02/2026

Confirmation statement made on 2026-02-16 with updates

View PDF (5 pages)

23/06/2025

Current accounting period shortened from 2026-02-28 to 2025-12-31

View PDF (1 pages)

16/05/2025

Registration of charge SC8379340003, created on 2025-05-09

View PDF (25 pages)

16/04/2025

Registration of charge SC8379340001, created on 2025-04-15

View PDF (28 pages)

16/04/2025

Registration of charge SC8379340002, created on 2025-04-15

View PDF (27 pages)

17/02/2025

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

16/02/2027

Accounts

Next account date

31/12/2025

Next due on

30/09/2026

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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
Hirst, Simon Matthew	Director	17/02/2025 - Present	27
Reid, Graham Matthew	Director	17/02/2025 - Present	42
Taaffe, David Gerard	Director	17/02/2025 - Present	13

Persons with Significant Control

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

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

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

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Description

About AW1 HOLDINGS LTD

AW1 HOLDINGS LTD is an(a) Active company incorporated on 17/02/2025 with the registered office located at 26 Dublin Street, Edinburgh EH3 6NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AW1 HOLDINGS LTD?

AW1 HOLDINGS LTD is currently Active. It was registered on 17/02/2025 .

Where is AW1 HOLDINGS LTD located?

AW1 HOLDINGS LTD is registered at 26 Dublin Street, Edinburgh EH3 6NN.

What does AW1 HOLDINGS LTD do?

AW1 HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AW1 HOLDINGS LTD?

The latest filing was on 16/02/2026: Director's details changed for Mr David Gerard Taaffe on 2025-08-16.