CANDLE SHACK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC704405

Incorporation date

19/07/2021

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/07/2021)

10/04/2026

Group of companies' accounts made up to 2025-07-31

View PDF (41 pages)

14/08/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

30/04/2025

Group of companies' accounts made up to 2024-07-31

View PDF (41 pages)

01/08/2024

Confirmation statement made on 2024-07-18 with updates

View PDF (7 pages)

03/05/2024

Change of share class name or designation

View PDF (2 pages)

02/05/2024

Group of companies' accounts made up to 2023-07-31

View PDF (41 pages)

07/08/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

03/08/2023

Group of companies' accounts made up to 2022-07-31

View PDF (40 pages)

24/08/2022

Confirmation statement made on 2022-07-18 with updates

View PDF (4 pages)

21/12/2021

Resolutions

View PDF (2 pages)

20/12/2021

Statement of capital following an allotment of shares on 2021-12-10

View PDF (5 pages)

20/12/2021

Appointment of Anthony Martin Christiaanse as a director on 2021-12-10

View PDF (2 pages)

21/09/2021

Alterations to floating charge SC7044050002

View PDF (38 pages)

18/09/2021

Alterations to floating charge SC7044050002

View PDF (37 pages)

15/09/2021

Registration of charge SC7044050002, created on 2021-09-02

View PDF (17 pages)

10/09/2021

Alterations to floating charge SC7044050001

View PDF (39 pages)

09/09/2021

Memorandum and Articles of Association

View PDF (50 pages)

09/09/2021

Resolutions

View PDF (1 pages)

09/09/2021

Notification of Cheryl Louise Maclean as a person with significant control on 2021-09-07

View PDF (2 pages)

09/09/2021

Notification of Duncan Maclean as a person with significant control on 2021-09-07

View PDF (2 pages)

09/09/2021

Change of details for Maven Co-Invest Illume Lp as a person with significant control on 2021-09-07

View PDF (2 pages)

09/09/2021

Statement of capital following an allotment of shares on 2021-09-07

View PDF (5 pages)

09/09/2021

Appointment of Mrs Cheryl Louise Maclean as a director on 2021-09-07

View PDF (2 pages)

09/09/2021

Appointment of Mr Duncan Maclean as a director on 2021-09-07

View PDF (2 pages)

08/09/2021

Registration of charge SC7044050001, created on 2021-09-03

View PDF (17 pages)

19/07/2021

Incorporation

View PDF (10 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

31/07/2024

Next confirmation date

18/07/2026

Last change occurred

31/07/2024

Accounts

Group

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

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
Christiaanse, Anthony Martin	Director	10/12/2021 - Present	47
Maclean, Cheryl Louise	Director	07/09/2021 - Present	2
Robertson, Alan William	Director	19/07/2021 - Present	7
Maclean, Duncan	Director	07/09/2021 - Present	4

Persons with Significant Control

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

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15/04/1996

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Description

About CANDLE SHACK HOLDINGS LIMITED

CANDLE SHACK HOLDINGS LIMITED is an(a) Active company incorporated on 19/07/2021 with the registered office located at West Carron Works Stenhouse Road, Carron, Falkirk FK2 8DR. There are currently 4 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 CANDLE SHACK HOLDINGS LIMITED?

CANDLE SHACK HOLDINGS LIMITED is currently Active. It was registered on 19/07/2021 .

Where is CANDLE SHACK HOLDINGS LIMITED located?

CANDLE SHACK HOLDINGS LIMITED is registered at West Carron Works Stenhouse Road, Carron, Falkirk FK2 8DR.

What does CANDLE SHACK HOLDINGS LIMITED do?

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

What is the latest filing for CANDLE SHACK HOLDINGS LIMITED?

The latest filing was on 10/04/2026: Group of companies' accounts made up to 2025-07-31.