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Holburn Hi-Fi Limited

Holburn Hi-Fi Limited is an active company incorporated on 27 August 1973 with the registered office located in Aberdeen, City of Aberdeen. Holburn Hi-Fi Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
SC053881
Private limited company
Scottish Company
Age
52 years
Incorporated 27 August 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
441 Holburn Street
Aberdeen
AB10 7GU
Same address for the past 16 years
Telephone
01224585713
Email
Available in Endole App
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Director • PSC • Chief Executive Officer • British • Lives in Scotland • Born in May 1977
Director • Sales Director • British • Lives in UK • Born in Mar 1955
Director • Electronics Engineer • British • Lives in Scotland • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Glasgow Audio Limited
Mr Ian George Leport and Mr Jonathan Francis Andrew Turner are mutual people.
Active
Atlas (Scotland) Limited
Mr Jonathan Francis Andrew Turner and Mr Kevin James Kelly are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£11
Decreased by £138 (-93%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£1.78M
Increased by £57.9K (+3%)
Total Liabilities
-£792.45K
Decreased by £9.1K (-1%)
Net Assets
£991.13K
Increased by £66.99K (+7%)
Debt Ratio (%)
44%
Decreased by 2.02% (-4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Mr Jonathan Francis Andrew Turner (PSC) Details Changed
1 Year 5 Months Ago on 21 Mar 2024
Elliot Wallace Ross (PSC) Resigned
1 Year 5 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Alan Mcalpine Whyte Resigned
2 Years Ago on 21 Aug 2023
Mary Kelly Resigned
2 Years Ago on 12 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Elliot Wallace Ross Resigned
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 22 Apr 2024
Cessation of Elliot Wallace Ross as a person with significant control on 21 March 2024
Submitted on 19 Apr 2024
Change of details for Mr Jonathan Francis Andrew Turner as a person with significant control on 21 March 2024
Submitted on 19 Apr 2024
Resolutions
Submitted on 18 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Termination of appointment of Alan Mcalpine Whyte as a director on 21 August 2023
Submitted on 21 Aug 2023
Termination of appointment of Mary Kelly as a director on 12 August 2023
Submitted on 21 Aug 2023
Confirmation statement made on 12 April 2023 with updates
Submitted on 5 May 2023
Repayment History
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