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PHF Holdco Ltd

PHF Holdco Ltd is a dissolved company incorporated on 15 December 2022 with the registered office located in Aberdeen, City of Aberdeen. PHF Holdco Ltd was registered 2 years 8 months ago.
Status
Dissolved
Dissolved on 4 September 2025 (2 days ago)
Was 2 years 8 months old at the time of dissolution
Following liquidation
Company No
SC753234
Private limited company
Scottish Company
Age
2 years 8 months
Incorporated 15 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O FRP ADVISORY TRADING LIMITED, SUITE B, 4TH FLOOR
Meridian Union Row
Aberdeen
AB10 1SA
Address changed on 22 Apr 2024 (1 year 4 months ago)
Previous address was C/O Frp Advisory Trading Limited Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • Housewife • British • Lives in UK • Born in Jul 1969
Director • Farmer • British • Lives in UK • Born in Jul 1964
Director • Financial Controller • British • Lives in UK • Born in Nov 1965
Esther Juliet Daldy Macdonald
PSC • British • Lives in UK • Born in Dec 1966
Mrs Katharine Honor Mary Capel Macdonald
PSC • British • Lives in UK • Born in Jun 1968
Shareholders, PSCs & Group Structure
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PHF2 Limited
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Skye HF Ltd
Mrs Lisabel Mary Miles is a mutual person.
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Mrs Lisabel Mary Miles is a mutual person.
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Almagema Ltd
Charles Lachlan Macdonald is a mutual person.
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Financials
PHF Holdco Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dissolved After Liquidation
2 Days Ago on 4 Sep 2025
Registered Address Changed
1 Year 4 Months Ago on 22 Apr 2024
Registered Address Changed
2 Years Ago on 23 Aug 2023
Katharine Honor Mary Capel Macdonald (PSC) Appointed
2 Years 5 Months Ago on 29 Mar 2023
Lisabel Mary Miles (PSC) Appointed
2 Years 5 Months Ago on 29 Mar 2023
Esther Juliet Daldy Macdonald (PSC) Details Changed
2 Years 5 Months Ago on 29 Mar 2023
Accounting Period Extended
2 Years 7 Months Ago on 2 Feb 2023
Juliet Macdonald (PSC) Details Changed
2 Years 7 Months Ago on 11 Jan 2023
Incorporated
2 Years 8 Months Ago on 15 Dec 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Sep 2025
Final account prior to dissolution in MVL (final account attached)
Submitted on 4 Jun 2025
Registered office address changed from C/O Frp Advisory Trading Limited Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD to Meridian Union Row Aberdeen AB10 1SA on 22 April 2024
Submitted on 22 Apr 2024
Registered office address changed from Tote House Skeabost Bridge Isle of Skye IV51 9PQ United Kingdom to C/O Frp Advisory Trading Limited Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 23 August 2023
Submitted on 23 Aug 2023
Resolutions
Submitted on 15 Aug 2023
Change of share class name or designation
Submitted on 20 Apr 2023
Particulars of variation of rights attached to shares
Submitted on 20 Apr 2023
Resolutions
Submitted on 12 Apr 2023
Memorandum and Articles of Association
Submitted on 12 Apr 2023
Change of details for Esther Juliet Daldy Macdonald as a person with significant control on 29 March 2023
Submitted on 11 Apr 2023
Repayment History
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