Candle Shack Holdings Limited
- Company number
- SC704405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48359 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHRISTIAANSE, Anthony Martin | Director | 10 Dec 2021 | |
| MACLEAN, Cheryl Louise | Director | 7 Sep 2021 | |
| MACLEAN, Duncan | Director | 7 Sep 2021 | |
| ROBERTSON, Alan William | Director | 19 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Cheryl Louise Maclean | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Sep 2021 | |
| Mr Duncan Maclean | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Sep 2021 | |
| Maven Co-Invest Illume Lp | Voting Rights 25 To 50 Percent | 19 Jul 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Jul 2025 | 65 |
| 31 Jul 2024 | 103 |
| 31 Jul 2023 | - |
| 31 Jul 2022 | - |
Connections
Owned by
Candle Shack Holdings Limited → Maven Co-Invest Illume LP → Maven Coinvest Gp A LLP → Maven Co-Invest Gp Limited → Maven Capital Partners UK LLP → Mattioli Woods Limited
Controls
- Candle Shack Limited (07331656)
Directors’ other companies
- ROBERTSON, Alan William - Llp-Member at Maven Ifs Equity Ci LLP
Companies at the same address
- Carron Phoenix Holding Limited (SC079991)
- Forth & Clyde Distribution Limited (SC124506)
- Franke U.K. Limited (SC126669)