STOREGGA ACORN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC453338

Incorporation date

27/06/2013

Size

Filing Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/06/2013)

01/10/2025

Termination of appointment of Stephen John Murphy as a director on 2025-10-01

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18/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/08/2025

Filing exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/07/2025

Filing exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (0 pages)

09/07/2025

Filing exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (0 pages)

09/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (71 pages)

24/06/2025

Confirmation statement made on 2025-06-24 with updates

View PDF (5 pages)

07/01/2025

Resolutions

View PDF (2 pages)

07/01/2025

Memorandum and Articles of Association

View PDF (11 pages)

12/11/2024

Certificate of change of name

View PDF (3 pages)

22/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (67 pages)

10/07/2024

Notice of agreement to exemption from filing of accounts for period ending 31/12/23

View PDF (1 pages)

10/07/2024

Filing exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

27/06/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (4 pages)

30/11/2023

Termination of appointment of Andrew Eric Brown as a director on 2023-11-24

View PDF (1 pages)

30/11/2023

Appointment of Mrs Kimberley Kyle Wood as a director on 2023-11-27

View PDF (2 pages)

11/10/2023

Appointment of Mr Michael Alsford as a director on 2023-10-11

View PDF (2 pages)

31/08/2023

Appointment of Mr Stephen John Murphy as a director on 2023-08-31

View PDF (2 pages)

31/08/2023

Termination of appointment of Karen Lawrie as a director on 2023-08-31

View PDF (1 pages)

21/08/2023

Director's details changed for Mr Andrew Eric Brown on 2023-07-24

View PDF (2 pages)

21/08/2023

Change of details for Storegga Limited as a person with significant control on 2023-07-24

View PDF (2 pages)

01/08/2023

Filing exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

01/08/2023

Notice of agreement to exemption from filing of accounts for period ending 31/12/22

View PDF (1 pages)

01/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (44 pages)

28/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

29/09/2022

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

View PDF (19 pages)

23/09/2022

Termination of appointment of Brandon James Rennet as a director on 2022-09-20

View PDF (1 pages)

05/08/2022

Appointment of Mr Andrew Brown as a director on 2022-08-05

View PDF (2 pages)

14/07/2022

Director's details changed for Mr Brandon James Rennet on 2022-07-14

View PDF (2 pages)

28/06/2022

Confirmation statement made on 2022-06-27 with updates

View PDF (4 pages)

24/06/2022

Director's details changed for Ms Karen Lawrie on 2022-06-15

View PDF (2 pages)

24/06/2022

Director's details changed for Mr Brandon James Rennet on 2022-06-15

View PDF (2 pages)

24/06/2022

Change of details for Storegga Geotechnologies Limited as a person with significant control on 2022-06-15

View PDF (2 pages)

07/06/2022

Director's details changed for Mr Brandon James Rennet on 2022-06-01

View PDF (2 pages)

07/06/2022

Appointment of Ms Karen Lawrie as a director on 2022-06-01

View PDF (2 pages)

06/06/2022

Termination of appointment of Alan Booth as a director on 2022-06-01

View PDF (1 pages)

31/03/2022

Termination of appointment of Mark White as a secretary on 2022-03-31

View PDF (1 pages)

02/12/2021

Termination of appointment of Stephen John Murphy as a director on 2021-12-01

View PDF (1 pages)

29/11/2021

Appointment of Mr Brandon James Rennet as a director on 2021-10-06

View PDF (2 pages)

18/11/2021

Appointment of Mr Mark White as a secretary on 2021-11-01

View PDF (2 pages)

18/11/2021

Termination of appointment of Christopher David Johnson as a secretary on 2021-11-01

View PDF (1 pages)

27/08/2021

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

View PDF (6 pages)

28/06/2021

Confirmation statement made on 2021-06-27 with updates

View PDF (5 pages)

08/06/2021

Termination of appointment of Alan Thomas James as a director on 2021-06-07

View PDF (1 pages)

12/05/2021

Termination of appointment of Martin George Edwards as a director on 2021-05-11

View PDF (1 pages)

26/04/2021

Termination of appointment of Kirsty Miller Lynch as a director on 2021-04-26

View PDF (1 pages)

25/08/2020

Appointment of Mr Christopher David Johnson as a secretary on 2020-08-20

View PDF (2 pages)

24/08/2020

Notification of Storegga Geotechnologies Limited as a person with significant control on 2020-08-20

View PDF (2 pages)

24/08/2020

Appointment of Mr Alan Booth as a director on 2020-08-20

View PDF (2 pages)

22/08/2020

Cessation of Stephen John Murphy as a person with significant control on 2020-08-20

View PDF (1 pages)

22/08/2020

Cessation of Sam Donald Gomersall as a person with significant control on 2020-08-20

View PDF (1 pages)

22/08/2020

Cessation of Alan Thomas James as a person with significant control on 2020-08-20

View PDF (1 pages)

20/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

29/06/2020

Confirmation statement made on 2020-06-27 with updates

View PDF (5 pages)

11/03/2020

Appointment of Mrs Kirsty Miller Lynch as a director on 2020-03-09

View PDF (2 pages)

11/03/2020

Appointment of Mr Martin George Edwards as a director on 2020-03-09

View PDF (2 pages)

05/02/2020

Termination of appointment of Sam Donald Gomersall as a director on 2020-01-27

View PDF (1 pages)

13/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (5 pages)

20/11/2018

Cancellation of shares. Statement of capital on 2018-08-20

View PDF (4 pages)

20/11/2018

Resolutions

View PDF (1 pages)

20/11/2018

Purchase of own shares.

View PDF (3 pages)

06/09/2018

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

View PDF (11 pages)

02/07/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

02/07/2018

Termination of appointment of Frances Catherine Harding as a director on 2018-03-31

View PDF (1 pages)

16/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

30/06/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

30/06/2017

Notification of Stephen John Murphy as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Notification of Alan Thomas James as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Notification of Sam Donald Gomersall as a person with significant control on 2016-04-06

View PDF (2 pages)

01/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (7 pages)

27/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

04/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

29/06/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (6 pages)

06/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

08/09/2014

Purchase of own shares.

View PDF (3 pages)

28/08/2014

Termination of appointment of Ian Colin Phillips as a director on 2014-07-26

View PDF (1 pages)

08/08/2014

Director's details changed for Ian Colin Phillips on 2014-08-08

View PDF (2 pages)

08/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (8 pages)

07/10/2013

Current accounting period shortened from 2014-06-30 to 2013-12-31

View PDF (1 pages)

07/08/2013

Resolutions

View PDF (20 pages)

01/08/2013

Appointment of Ian Colin Phillips as a director

View PDF (2 pages)

01/08/2013

Appointment of Mr Alan Thomas James as a director

View PDF (2 pages)

01/08/2013

Appointment of Mr Sam Donald Gomersall as a director

View PDF (2 pages)

01/08/2013

Appointment of Frances Catherine Harding as a director

View PDF (2 pages)

01/08/2013

Statement of capital following an allotment of shares on 2013-07-31

View PDF (3 pages)

04/07/2013

Termination of appointment of Sam Gomersall as a director

View PDF (1 pages)

03/07/2013

Termination of appointment of Pamela Leiper as a director

View PDF (1 pages)

03/07/2013

Appointment of Mr Sam Donald Gomersall as a director

View PDF (2 pages)

03/07/2013

Appointment of Mr Stephen John Murphy as a director

View PDF (2 pages)

27/06/2013

Incorporation

View PDF (25 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

24/06/2026

Last change occurred

31/12/2024

Accounts

Filing Exemption Subsidiary

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
Rennet, Brandon James	Director	05/10/2021 - 19/09/2022	90
Lawrie, Karen	Director	01/06/2022 - 31/08/2023	13
Brown, Andrew Eric	Director	05/08/2022 - 24/11/2023	15
Murphy, Stephen John	Director	28/06/2013 - 01/12/2021	29
Murphy, Stephen John	Director	31/08/2023 - 01/10/2025	29

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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12543378

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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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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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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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02153348

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Description

About STOREGGA ACORN HOLDINGS LIMITED

STOREGGA ACORN HOLDINGS LIMITED is an(a) Active company incorporated on 27/06/2013 with the registered office located at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA. There are currently 2 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 STOREGGA ACORN HOLDINGS LIMITED?

STOREGGA ACORN HOLDINGS LIMITED is currently Active. It was registered on 27/06/2013 .

Where is STOREGGA ACORN HOLDINGS LIMITED located?

STOREGGA ACORN HOLDINGS LIMITED is registered at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA.

What does STOREGGA ACORN HOLDINGS LIMITED do?

STOREGGA ACORN 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 STOREGGA ACORN HOLDINGS LIMITED?

The latest filing was on 01/10/2025: Termination of appointment of Stephen John Murphy as a director on 2025-10-01.