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Conich Holdings Limited

Conich Holdings Limited is an active company incorporated on 25 April 2016 with the registered office located in Glasgow, Stirling and Falkirk. Conich Holdings Limited was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
SC533589
Private limited company
Scottish Company
Age
9 years
Incorporated 25 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (23 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2025
Due by 29 January 2026 (3 months remaining)
Address
Violet Cottage
Balmaha
Glasgow
G63 0JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Hotelier • British • Lives in Scotland • Born in Sep 1959
Director • British • Lives in Scotland • Born in May 1981
Director • Insurance Broker • British • Lives in England • Born in Aug 1988
Director • British • Lives in UK • Born in Oct 1982
Director • Teacher • British • Lives in Scotland • Born in May 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Alexander Fraser Electrical Services Ltd
Alexander McNiven Fraser and Mr Stuart Neil Fraser are mutual people.
Active
Oak Tree Loch Lomond Limited
Alexander McNiven Fraser is a mutual person.
Active
Lomond Developments Ltd
Mr Stuart Neil Fraser is a mutual person.
Active
BKF One Hundred And Thirty Limited
Alexander McNiven Fraser is a mutual person.
Active
You Spa Ltd
Alexander McNiven Fraser is a mutual person.
Active
Loch Lomond And The Trossachs National Park Destination Group
Alexander McNiven Fraser and Mr Stuart Neil Fraser are mutual people.
Dissolved
Clairinch Holdings Limited
David Keith Warnes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.32K
Decreased by £2.38K (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£319.28K
Decreased by £2.38K (-1%)
Total Liabilities
-£25.84K
Same as previous period
Net Assets
£293.44K
Decreased by £2.38K (-1%)
Debt Ratio (%)
8%
Increased by 0.06% (+1%)
Latest Activity
Confirmation Submitted
23 Days Ago on 1 Oct 2025
Cruachan Developments Ltd (PSC) Appointed
1 Month Ago on 19 Sep 2025
Olivia Warnes Resigned
1 Month Ago on 19 Sep 2025
David Keith Warnes (PSC) Resigned
1 Month Ago on 19 Sep 2025
Michael Warnes Resigned
1 Month Ago on 19 Sep 2025
David Keith Warnes Resigned
1 Month Ago on 19 Sep 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
8 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
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Documents
Notification of Cruachan Developments Ltd as a person with significant control on 19 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Michael Warnes as a director on 19 September 2025
Submitted on 1 Oct 2025
Cessation of David Keith Warnes as a person with significant control on 19 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Olivia Warnes as a director on 19 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 1 Oct 2025
Termination of appointment of David Keith Warnes as a director on 19 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 23 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 29 March 2024 with no updates
Submitted on 16 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 26 Jan 2024
Repayment History
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