OpenCompanies

Bamboo Holdings Limited

Company number
SC282848
Status
Active
Type
Private Limited Company
Incorporated
7 Apr 2005
Nature of business
Security dealing on own account
Corporate group
A&D Corporate Holdings LLP (58 companies)

Registered office

Level 3,
6 St Andrew Square,
Edinburgh
EH2 2BD

Control

NameNature of controlNotifiedCeased
Mr Julius Fergus Chamberlain Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 15 Jan 2020 28 Jun 2021
Mrs Benedicta Chamberlain Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016 28 Jun 2021
Mr Charles Richard Boscawen Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016 28 Jun 2021
Mr Robert Hugo Chamberlain Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016 28 Jun 2021
Brambling Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Jun 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £72,347,806 £3,039,285 3
31 Dec 2023 £65,584,911 £2,095,858 4
31 Dec 2022 - - -
31 Dec 2021 £54,150,706 £3,364,402 1
31 Dec 2020 £53,000,620 £2,204,922 1
31 Dec 2019 £51,196,959 £1,270,456 1
31 Dec 2018 £46,999,942 £504,914 -
31 Dec 2017 £50,123,840 £2,072,134 0
31 Dec 2016 £47,751,805 £879,687 5
31 Dec 2015 £45,579,902 £2,345,005 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -

Connections

Owned by

Bamboo Holdings Limited → Brambling Holdings Limited → Dixon Wilson Trustees Limited

Data