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OLD Manse Holdings Ltd

OLD Manse Holdings Ltd is an active company incorporated on 27 May 2025 with the registered office located in Glasgow, City of Glasgow. OLD Manse Holdings Ltd was registered 8 months ago.
Status
Active
Active since incorporation
Company No
SC849885
Private limited company
Scottish Company
Age
8 months
Incorporated 27 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2026 (13 days ago)
Next confirmation dated 20 January 2027
Due by 3 February 2027 (1 year remaining)
Last change occurred 13 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 27 February 2027 (1 year remaining)
Learn more about OLD Manse Holdings Ltd
Contact
Address
10 Woodlands Terrace
Glasgow
G3 6DD
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
4
Craig Charles Fleming
Director • British • Lives in Scotland • Born in Jun 1987
Alan Imire Howat
Director • British • Lives in Scotland • Born in Nov 1979
Sirus Christophe Jonathan Keane
Director • British • Lives in Scotland • Born in Dec 1980
Mr Sirus Christophe Jonathan Keane
PSC • British • Lives in Scotland • Born in Dec 1980
Mr Craig Charles Fleming
PSC • British • Lives in Scotland • Born in Jun 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
FHK Property Holdings Ltd
Craig Charles Fleming and Sirus Christophe Jonathan Keane are mutual people.
Active
Alterra Property Group Ltd
Craig Charles Fleming and Alan Imire Howat are mutual people.
Active
Avantglamp Mullion Ltd
Sirus Christophe Jonathan Keane is a mutual person.
Active
Birmingham Glamping Ltd
Sirus Christophe Jonathan Keane is a mutual person.
Active
Perform Engineering Limited
Craig Charles Fleming is a mutual person.
Active
Transformation X Limited
Sirus Christophe Jonathan Keane is a mutual person.
Active
Montrose Accommodation Ltd
Craig Charles Fleming is a mutual person.
Active
9 Knots Training Ltd
Craig Charles Fleming is a mutual person.
Active
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Financials
OLD Manse Holdings 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
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Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
13 Days Ago on 20 Jan 2026
Alan Imire Howat (PSC) Appointed
19 Days Ago on 14 Jan 2026
Fhk Property Holdings Ltd (PSC) Appointed
19 Days Ago on 14 Jan 2026
Mr Alan Imire Howat Appointed
19 Days Ago on 14 Jan 2026
Mr Sirus Christophe Jonathan Keane (PSC) Details Changed
19 Days Ago on 14 Jan 2026
Mr Craig Charles Fleming (PSC) Details Changed
19 Days Ago on 14 Jan 2026
Confirmation Submitted
3 Months Ago on 30 Oct 2025
Alan Imrie Howat Resigned
3 Months Ago on 30 Oct 2025
Alan Imrie Howat (PSC) Resigned
3 Months Ago on 25 Oct 2025
Incorporated
8 Months Ago on 27 May 2025
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Documents
Notification of Alan Imire Howat as a person with significant control on 14 January 2026
Submitted on 21 Jan 2026
Notification of Fhk Property Holdings Ltd as a person with significant control on 14 January 2026
Submitted on 21 Jan 2026
Appointment of Mr Alan Imire Howat as a director on 14 January 2026
Submitted on 21 Jan 2026
Confirmation statement made on 20 January 2026 with updates
Submitted on 20 Jan 2026
Change of details for Mr Sirus Christophe Jonathan Keane as a person with significant control on 14 January 2026
Submitted on 20 Jan 2026
Change of details for Mr Craig Charles Fleming as a person with significant control on 14 January 2026
Submitted on 20 Jan 2026
Confirmation statement made on 30 October 2025 with updates
Submitted on 30 Oct 2025
Cessation of Alan Imrie Howat as a person with significant control on 25 October 2025
Submitted on 30 Oct 2025
Termination of appointment of Alan Imrie Howat as a director on 30 October 2025
Submitted on 30 Oct 2025
Incorporation
Submitted on 27 May 2025
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Repayment History
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