Core29 Holdings Limited
- Company number
- SC551720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 2016
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Sllp 176 Limited (until 18 Jan 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICK, Alan John | Director | 15 Dec 2023 | |
| ELLIS, Andrew Robert | Director | 24 Nov 2023 | |
| DEIGHTON, Jaye | Director | 15 Dec 2016 | |
| STRONACHS SECRETARIES LIMITED | Corporate-Secretary | 2 Dec 2016 | |
| CHRISTIE, Duncan Francis | Director | 15 Aug 2020 | 30 Nov 2023 |
| MOORE, Sarah Robyn | Director | 15 Dec 2016 | 1 Jan 2022 |
| WHITE, Stuart Alexander | Director | 27 Jul 2018 | 12 Jun 2020 |
| COULL, Christopher Alexander | Director | 15 Dec 2016 | 27 Jul 2018 |
| MACIVER, Murdo Mackay | Director | 15 Dec 2016 | 27 Jul 2018 |
| FORBES, Neil David | Director | 2 Dec 2016 | 15 Dec 2016 |
| RENNIE, David Alan | Director | 2 Dec 2016 | 15 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cai Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2017 | 4 Oct 2021 |
| Mrs Sarah Robyn Moore | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Aug 2017 | 8 Jun 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 Dormant | £309,091 |
Connections
Controls
- Core29 Limited (SC417626)
Directors’ other companies
- DEIGHTON, Jaye - Director at Core29 Limited
- DEIGHTON, Jaye - Director at 80:20 Procurement Services Limited
- DICK, Alan John - Director at Core29 Limited
- ELLIS, Andrew Robert - Director at Peterson Decom Limited
- ELLIS, Andrew Robert - Director at Peterson Fuel Limited
- ELLIS, Andrew Robert - Director at Peterson Edzell Limited
- ELLIS, Andrew Robert - Director at Peterson Sns Limited
- ELLIS, Andrew Robert - Director at Peterson Shetland Limited
- ELLIS, Andrew Robert - Director at Peterson Assets Limited
- ELLIS, Andrew Robert - Director at L S Customs Management Limited
Registered address
345 companies are registered at this address - likely a registration agent.