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Core29 Holdings Limited
Core29 Holdings Limited is an active company incorporated on 2 December 2016 with the registered office located in Aberdeen, City of Aberdeen. Core29 Holdings Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC551720
Private limited company
Scottish Company
Age
8 years
Incorporated
2 December 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 August 2025
(1 month ago)
Next confirmation dated
31 August 2026
Due by
14 September 2026
(10 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Core29 Holdings Limited
Contact
Update Details
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address for the past
8 years
Companies in AB10 1YL
Telephone
01224937729
Email
Unreported
Website
Core29.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew Robert Ellis
Director • Commercial Director • British • Lives in UK • Born in Mar 1974
Alan John Dick
Director • Managing Director • British • Lives in Scotland • Born in Oct 1966
Jaye Deighton
Director • Director - Strategy Delivery • British • Lives in UK • Born in May 1984
Stronachs Secretaries Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Core29 Limited
Stronachs Secretaries Limited, Jaye Deighton, and 2 more are mutual people.
Active
80:20 Procurement Services Limited
Stronachs Secretaries Limited, Jaye Deighton, and 1 more are mutual people.
Active
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited and Andrew Robert Ellis are mutual people.
Active
Peterson Assets Limited
Andrew Robert Ellis and Stronachs Secretaries Limited are mutual people.
Active
Peterson England Limited
Andrew Robert Ellis and Stronachs Secretaries Limited are mutual people.
Active
Cai Holdings Limited
Andrew Robert Ellis and Stronachs Secretaries Limited are mutual people.
Active
L S Customs Management Limited
Stronachs Secretaries Limited and Andrew Robert Ellis are mutual people.
Active
Peterson Freight Management Limited
Andrew Robert Ellis and Stronachs Secretaries Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£415.43K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£415.43K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
29 Days Ago on 24 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Jaye Deighton Details Changed
1 Year 9 Months Ago on 3 Jan 2024
Mr Alan John Dick Appointed
1 Year 10 Months Ago on 15 Dec 2023
Duncan Francis Christie Resigned
1 Year 10 Months Ago on 30 Nov 2023
Mr Andrew Robert Ellis Appointed
1 Year 11 Months Ago on 24 Nov 2023
Small Accounts Submitted
2 Years Ago on 26 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 31 August 2025 with no updates
Submitted on 8 Sep 2025
Second filing of Confirmation Statement dated 31 August 2024
Submitted on 8 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 2 Sep 2024
Appointment of Mr Andrew Robert Ellis as a director on 24 November 2023
Submitted on 17 Jan 2024
Director's details changed for Jaye Deighton on 3 January 2024
Submitted on 17 Jan 2024
Appointment of Mr Alan John Dick as a director on 15 December 2023
Submitted on 27 Dec 2023
Termination of appointment of Duncan Francis Christie as a director on 30 November 2023
Submitted on 27 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
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Repayment History
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