CORE29 HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC551720

Incorporation date

02/12/2016

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2016)

24/09/2025

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

View PDF (7 pages)

08/09/2025

Second filing of Confirmation Statement dated 2024-08-31

View PDF (4 pages)

08/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

02/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

17/01/2024

Director's details changed for Jaye Deighton on 2024-01-03

View PDF (2 pages)

17/01/2024

Appointment of Mr Andrew Robert Ellis as a director on 2023-11-24

View PDF (2 pages)

27/12/2023

Appointment of Mr Alan John Dick as a director on 2023-12-15

View PDF (2 pages)

27/12/2023

Termination of appointment of Duncan Francis Christie as a director on 2023-11-30

View PDF (1 pages)

26/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

31/08/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

07/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

31/08/2022

Confirmation statement made on 2022-08-31 with updates

View PDF (4 pages)

01/02/2022

Director's details changed for Mr Duncan Francis Christie on 2022-02-01

View PDF (2 pages)

17/01/2022

Termination of appointment of Sarah Robyn Moore as a director on 2022-01-01

View PDF (1 pages)

15/11/2021

Confirmation statement made on 2021-11-15 with updates

View PDF (4 pages)

15/11/2021

Notification of a person with significant control statement

View PDF (2 pages)

15/11/2021

Cessation of Cai Holdings Limited as a person with significant control on 2021-10-04

View PDF (1 pages)

04/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

31/08/2021

Confirmation statement made on 2021-08-31 with updates

View PDF (4 pages)

28/07/2021

Cessation of Sarah Robyn Moore as a person with significant control on 2021-06-08

View PDF (1 pages)

28/07/2021

Change of details for Cai Holdings Limited as a person with significant control on 2021-06-08

View PDF (2 pages)

24/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

31/08/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

20/08/2020

Appointment of Mr Duncan Francis Christie as a director on 2020-08-15

View PDF (2 pages)

12/06/2020

Termination of appointment of Stuart Alexander White as a director on 2020-06-12

View PDF (1 pages)

03/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

02/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

27/09/2018

Confirmation statement made on 2018-08-31 with updates

View PDF (4 pages)

20/09/2018

Appointment of Mr Stuart Alexander White as a director on 2018-07-27

View PDF (2 pages)

20/09/2018

Termination of appointment of Murdo Mackay Maciver as a director on 2018-07-27

View PDF (1 pages)

20/09/2018

Termination of appointment of Christopher Alexander Coull as a director on 2018-07-27

View PDF (1 pages)

31/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

16/05/2018

Change of details for Ms Sarah Robyn Forbes as a person with significant control on 2018-05-11

View PDF (2 pages)

16/05/2018

Director's details changed for Ms Sarah Robyn Forbes on 2018-05-11

View PDF (2 pages)

06/03/2018

Director's details changed for Mr Christopher Alexander Coull on 2018-03-06

View PDF (2 pages)

08/02/2018

Secretary's details changed for Stronachs Secretaries Limited on 2017-10-17

View PDF (1 pages)

17/10/2017

Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 2017-10-17

View PDF (1 pages)

17/10/2017

Change of details for Cai Holdings Limited as a person with significant control on 2017-10-17

View PDF (2 pages)

19/09/2017

Director's details changed for Mr Christopher Alexander Coull on 2017-09-01

View PDF (2 pages)

14/09/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (4 pages)

14/09/2017

Notification of Sarah Robyn Forbes as a person with significant control on 2017-08-30

View PDF (2 pages)

14/09/2017

Notification of Cai Holdings Limited as a person with significant control on 2017-08-30

View PDF (2 pages)

14/09/2017

Withdrawal of a person with significant control statement on 2017-09-14

View PDF (2 pages)

25/01/2017

Resolutions

View PDF (36 pages)

18/01/2017

Certificate of change of name

View PDF (3 pages)

12/01/2017

Appointment of Jaye Deighton as a director on 2016-12-15

View PDF (3 pages)

12/01/2017

Statement of capital following an allotment of shares on 2016-12-15

View PDF (6 pages)

12/01/2017

Appointment of Ms Sarah Robyn Forbes as a director on 2016-12-15

View PDF (3 pages)

10/01/2017

Resolutions

View PDF (2 pages)

10/01/2017

Resolutions

View PDF (2 pages)

09/01/2017

Statement of capital following an allotment of shares on 2016-12-15

View PDF (5 pages)

09/01/2017

Change of share class name or designation

View PDF (2 pages)

09/01/2017

Termination of appointment of Neil David Forbes as a director on 2016-12-15

View PDF (2 pages)

09/01/2017

Termination of appointment of David Alan Rennie as a director on 2016-12-15

View PDF (2 pages)

09/01/2017

Appointment of Murdo Mackay Maciver as a director on 2016-12-15

View PDF (3 pages)

09/01/2017

Appointment of Christopher Alexander Coull as a director on 2016-12-15

View PDF (3 pages)

02/12/2016

Incorporation

View PDF (9 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

31/08/2026

Last change occurred

31/12/2024

Accounts

Small

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
Moore, Sarah Robyn	Director	14/12/2016 - 31/12/2021	12
Dick, Alan John	Director	15/12/2023 - Present	4
Maciver, Murdo Mackay	Director	15/12/2016 - 27/07/2018	8
Christie, Duncan Francis	Director	15/08/2020 - 30/11/2023	25
Ellis, Andrew Robert	Director	24/11/2023 - Present	18

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 CORE29 HOLDINGS LIMITED

CORE29 HOLDINGS LIMITED is an(a) Active company incorporated on 02/12/2016 with the registered office located at 28 Albyn Place, Aberdeen AB10 1YL. 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 CORE29 HOLDINGS LIMITED?

CORE29 HOLDINGS LIMITED is currently Active. It was registered on 02/12/2016 .

Where is CORE29 HOLDINGS LIMITED located?

CORE29 HOLDINGS LIMITED is registered at 28 Albyn Place, Aberdeen AB10 1YL.

What does CORE29 HOLDINGS LIMITED do?

CORE29 HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CORE29 HOLDINGS LIMITED?

The latest filing was on 24/09/2025: Accounts for a small company made up to 2024-12-31.