KASEUM HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC556974

Incorporation date

08/02/2017

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2017)

23/03/2026

Resolutions

View PDF (3 pages)

23/03/2026

Memorandum and Articles of Association

View PDF (30 pages)

20/03/2026

Appointment of Mrs Diane Elizabeth Macdonald Stephen as a director on 2026-03-09

View PDF (2 pages)

20/03/2026

Appointment of Elisabeth Cecilie Haram as a director on 2026-03-09

View PDF (2 pages)

20/03/2026

Appointment of Gert Haugland as a director on 2026-03-09

View PDF (2 pages)

20/03/2026

Termination of appointment of Iain Morrison Macleod as a director on 2026-03-09

View PDF (1 pages)

20/03/2026

Termination of appointment of Andrew John Elrick as a director on 2026-03-09

View PDF (1 pages)

20/03/2026

Termination of appointment of Stewart Gordon George Christie as a director on 2026-03-09

View PDF (1 pages)

11/03/2026

Statement of capital following an allotment of shares on 2026-03-09

View PDF (3 pages)

10/03/2026

Registered office address changed from C/O Azets 37 Albyn Place Aberdeen AB10 1JB Scotland to 37 Albyn Place Aberdeen AB10 1YN on 2026-03-10

View PDF (1 pages)

25/02/2026

Total exemption full accounts made up to 2025-12-31

View PDF (12 pages)

24/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

18/02/2026

Replacement filing of SH01 - 30/03/17 Statement of Capital gbp 850

View PDF (4 pages)

17/02/2026

Director's details changed for Mr Peter Alan Joiner on 2023-12-15

View PDF (2 pages)

15/01/2026

Satisfaction of charge SC5569740002 in full

View PDF (1 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

12/06/2025

Termination of appointment of Infinity Secretaries Limited as a secretary on 2025-05-31

View PDF (1 pages)

21/05/2025

Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to C/O Azets 37 Albyn Place Aberdeen AB10 1JB on 2025-05-21

View PDF (1 pages)

06/03/2025

Satisfaction of charge SC5569740001 in full

View PDF (4 pages)

07/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

16/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

07/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

06/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

01/04/2017

Statement of capital following an allotment of shares on 2017-03-30

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+761.97 % *

* during past year

Cash in Bank

£1,128,936.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

07/02/2027

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
442.32K
-
0.00
130.97K
-

2022
0
66.66K
-
0.00
1.13M
-

2022
0
66.66K
-
0.00
1.13M
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

66.66K £-84.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.13M £761.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Haram, Elisabeth Cecilie	Director	09/03/2026 - Present	4
INFINITY SECRETARIES LIMITED	Corporate Secretary	08/02/2017 - 31/05/2025	295
Elrick, Andrew John	Director	05/09/2017 - 09/03/2026	7
Cowie, Simon Henry Dyer	Director	08/02/2017 - 11/11/2017	296
Christie, Stewart Gordon George	Director	05/08/2019 - 09/03/2026	3

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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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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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 KASEUM HOLDINGS LIMITED

KASEUM HOLDINGS LIMITED is an(a) Active company incorporated on 08/02/2017 with the registered office located at 37 Albyn Place, Aberdeen AB10 1YN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of KASEUM HOLDINGS LIMITED?

KASEUM HOLDINGS LIMITED is currently Active. It was registered on 08/02/2017 .

Where is KASEUM HOLDINGS LIMITED located?

KASEUM HOLDINGS LIMITED is registered at 37 Albyn Place, Aberdeen AB10 1YN.

What does KASEUM HOLDINGS LIMITED do?

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

What is the latest filing for KASEUM HOLDINGS LIMITED?

The latest filing was on 23/03/2026: Resolutions.