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Mod Holdings Limited

Mod Holdings Limited is an active company incorporated on 24 July 2024 with the registered office located in Aberdeen, City of Aberdeen. Mod Holdings Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
SC817375
Private limited company
Scottish Company
Age
1 year 1 month
Incorporated 24 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (1 month ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 24 April 2026 (7 months remaining)
Contact
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
6
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Jul 1988
Director • British • Lives in UK • Born in May 1985
Director • Solicitor • British • Lives in UK • Born in Apr 1977
Director • British • Lives in UK • Born in Aug 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Stronachs Nominees Limited
Callum Charles Armstrong, Ross Scott Gardner, and 1 more are mutual people.
Active
Stronachs Trustee Company Limited
Stronachs Secretaries Limited, Callum Charles Armstrong, and 1 more are mutual people.
Active
Arcticships Ltd
Callum Charles Armstrong, Ross Scott Gardner, and 1 more are mutual people.
Active
SLLP 417 Limited
Callum Charles Armstrong, Ross Scott Gardner, and 1 more are mutual people.
Active
Makars Ware Limited
Callum Charles Armstrong, Ross Scott Gardner, and 1 more are mutual people.
Active
BMS Holdco Limited
Callum Charles Armstrong, Ross Scott Gardner, and 1 more are mutual people.
Active
Braemar Mountain Sports Limited
Callum Charles Armstrong, Ross Scott Gardner, and 1 more are mutual people.
Active
Sophie's Pawtique & Spa Limited
Callum Charles Armstrong, Ross Scott Gardner, and 1 more are mutual people.
Active
Financials
Mod Holdings Limited 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
Confirmation Submitted
17 Days Ago on 20 Aug 2025
Notification of PSC Statement
10 Months Ago on 30 Oct 2024
Miss Laura Kathleen Elizabeth Manson Appointed
10 Months Ago on 28 Oct 2024
Mr Peter Morrison Mackay Manson Appointed
10 Months Ago on 28 Oct 2024
Miss Joni Catherine Mackay Appointed
10 Months Ago on 28 Oct 2024
Ms Claire Helen Mackinnon Appointed
10 Months Ago on 28 Oct 2024
Stronachs Nominees Limited (PSC) Resigned
10 Months Ago on 28 Oct 2024
Ross Scott Gardner Resigned
10 Months Ago on 28 Oct 2024
Callum Charles Armstrong Resigned
10 Months Ago on 28 Oct 2024
Mr John Muir Manson Appointed
10 Months Ago on 28 Oct 2024
Name changed from SLLP 423 Limited
1 Year 1 Month Ago on 24 Jul 2024
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Documents
Confirmation statement made on 23 July 2025 with updates
Submitted on 20 Aug 2025
Appointment of Miss Laura Kathleen Elizabeth Manson as a director on 28 October 2024
Submitted on 18 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 15 Nov 2024
Change of share class name or designation
Submitted on 15 Nov 2024
Appointment of Ms Claire Helen Mackinnon as a director on 28 October 2024
Submitted on 14 Nov 2024
Appointment of Miss Joni Catherine Mackay as a director on 28 October 2024
Submitted on 14 Nov 2024
Appointment of Mr Peter Morrison Mackay Manson as a director on 28 October 2024
Submitted on 14 Nov 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 14 Nov 2024
Resolutions
Submitted on 12 Nov 2024
Memorandum and Articles of Association
Submitted on 31 Oct 2024
Repayment History
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