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Myroch Holdings Ltd

Myroch Holdings Ltd is an active company incorporated on 3 October 2016 with the registered office located in Glasgow, City of Glasgow. Myroch Holdings Ltd was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
SC546751
Private limited company
Scottish Company
Age
8 years
Incorporated 3 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
6th Floor
Gordon Chambers 90 Mitchell Street
Glasgow
G1 3NQ
Scotland
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1957
PSC • Director • British • Lives in UK • Born in Jan 1970
Director • British • Lives in UK • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Ian Adie, Angela Adie, and 1 more are mutual people.
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Ian Adie, Angela Adie, and 1 more are mutual people.
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Big Properties (Scotland) Ltd
Angela Adie and Alan Adie are mutual people.
Active
Stadium Sport Limited
Ian Adie and Alan Adie are mutual people.
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Fan Ledger Ltd
Alan Adie is a mutual person.
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Big Incentives Limited
Angela Adie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Mr Alan Adie Appointed
3 Months Ago on 31 May 2025
Mrs Angela Adie Appointed
3 Months Ago on 31 May 2025
Angela Adie (PSC) Appointed
3 Months Ago on 31 May 2025
Alan Adie (PSC) Appointed
3 Months Ago on 31 May 2025
Ian Adie Resigned
3 Months Ago on 31 May 2025
Ian Adie (PSC) Resigned
3 Months Ago on 31 May 2025
Full Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
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Documents
Sub-division of shares on 31 May 2025
Submitted on 30 Jul 2025
Resolutions
Submitted on 30 Jul 2025
Appointment of Mrs Angela Adie as a director on 31 May 2025
Submitted on 29 Jul 2025
Termination of appointment of Ian Adie as a director on 31 May 2025
Submitted on 29 Jul 2025
Confirmation statement made on 29 July 2025 with updates
Submitted on 29 Jul 2025
Appointment of Mr Alan Adie as a director on 31 May 2025
Submitted on 29 Jul 2025
Notification of Alan Adie as a person with significant control on 31 May 2025
Submitted on 29 Jul 2025
Cessation of Ian Adie as a person with significant control on 31 May 2025
Submitted on 29 Jul 2025
Notification of Angela Adie as a person with significant control on 31 May 2025
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 21 May 2025
Repayment History
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