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Abbey Bridge Holdings Limited

Abbey Bridge Holdings Limited is an active company incorporated on 11 September 2024 with the registered office located in Hawick, Roxburgh, Ettrick and Lauderdale. Abbey Bridge Holdings Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
SC822383
Private limited company
Scottish Company
Age
1 year 1 month
Incorporated 11 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (7 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 6 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 11 June 2026 (7 months remaining)
Address
27 North Bridge Street
Hawick
Scottish Borders
TD9 9BD
United Kingdom
Address changed on 22 Oct 2025 (7 days ago)
Previous address was C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Jul 1993
Director • PSC
Director • British • Lives in Scotland • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Garden Rooms Holdings Limited
Turcan Connell Company Secretaries Limited, Siobhan Jessica Petrie, and 3 more are mutual people.
Active
Abbey Bridge Stove & Biomass Limited
Siobhan Jessica Petrie, GSP Solutions Holdings Limited, and 2 more are mutual people.
Active
Garden Rooms (Scotland) Limited
Siobhan Jessica Petrie, GSP Solutions Holdings Limited, and 1 more are mutual people.
Active
The Marketeers (Scotland) Ltd
Siobhan Jessica Petrie, GSP Solutions Holdings Limited, and 1 more are mutual people.
Active
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Auchnerran Farms Ltd
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Glenavon Estate Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Claire Randall Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Financials
Abbey Bridge 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
6 Days Ago on 23 Oct 2025
The Exiteers Limited (PSC) Appointed
7 Days Ago on 22 Oct 2025
Gsp Solutions Holdings Limited (PSC) Appointed
7 Days Ago on 22 Oct 2025
Phil Douglas Morris (PSC) Resigned
7 Days Ago on 22 Oct 2025
Registered Address Changed
7 Days Ago on 22 Oct 2025
Phil Douglas Morris Resigned
7 Days Ago on 22 Oct 2025
Siobhan Jessica Petrie (PSC) Resigned
7 Days Ago on 22 Oct 2025
The Exiteers Limited Appointed
7 Days Ago on 22 Oct 2025
Siobhan Jessica Petrie Resigned
7 Days Ago on 22 Oct 2025
Gsp Solutions Holdings Limited Appointed
7 Days Ago on 22 Oct 2025
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Documents
Confirmation statement made on 22 October 2025 with updates
Submitted on 23 Oct 2025
Cessation of Phil Douglas Morris as a person with significant control on 22 October 2025
Submitted on 22 Oct 2025
Appointment of Deans Secretaries Ltd as a secretary on 22 October 2025
Submitted on 22 Oct 2025
Cessation of Siobhan Jessica Petrie as a person with significant control on 22 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 22 October 2025
Submitted on 22 Oct 2025
Notification of Gsp Solutions Holdings Limited as a person with significant control on 22 October 2025
Submitted on 22 Oct 2025
Appointment of Gsp Solutions Holdings Limited as a director on 22 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Siobhan Jessica Petrie as a director on 22 October 2025
Submitted on 22 Oct 2025
Notification of The Exiteers Limited as a person with significant control on 22 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Phil Douglas Morris as a director on 22 October 2025
Submitted on 22 Oct 2025
Repayment History
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