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MS37 Holdings Limited

MS37 Holdings Limited is an active company incorporated on 9 August 2024 with the registered office located in Edinburgh, City of Edinburgh. MS37 Holdings Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
SC818929
Private limited company
Scottish Company
Age
1 year 1 month
Incorporated 9 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 9 May 2026 (8 months remaining)
Contact
Address
C/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1975
Ms Elizabeth Jane Williamson
PSC • British • Lives in Scotland • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Turcan Connell Company Secretaries Limited is a mutual person.
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Turcan Connell Company Secretaries Limited is a mutual person.
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Turcan Connell Company Secretaries Limited is a mutual person.
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Beinn Dorain Limited
Turcan Connell Company Secretaries Limited is a mutual person.
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Financials
MS37 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
19 Days Ago on 22 Aug 2025
Shares Cancelled
4 Months Ago on 30 Apr 2025
Incorporated
1 Year 1 Month Ago on 9 Aug 2024
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Documents
Confirmation statement made on 8 August 2025 with updates
Submitted on 22 Aug 2025
Cancellation of shares. Statement of capital on 25 April 2025
Submitted on 30 Apr 2025
Solvency Statement dated 25/04/25
Submitted on 25 Apr 2025
Resolutions
Submitted on 25 Apr 2025
Statement of capital on 25 April 2025
Submitted on 25 Apr 2025
Resolutions
Submitted on 25 Apr 2025
Change of share class name or designation
Submitted on 25 Apr 2025
Memorandum and Articles of Association
Submitted on 25 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 25 Apr 2025
Statement by Directors
Submitted on 25 Apr 2025
Repayment History
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