ARDEN HOLDINGS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC099436
Status Active
Incorporation Date 5 June 1986
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Appointment of Mr Donald Win Young as a director on 1 April 2017; Appointment of Mr Albert Paul Lewis as a director on 1 April 2017; Appointment of Mr Gary Neil Wilson as a director on 1 April 2017. The most likely internet sites of ARDEN HOLDINGS LIMITED are www.ardenholdings.co.uk, and www.arden-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arden Holdings Limited is a Private Limited Company. The company registration number is SC099436. Arden Holdings Limited has been working since 05 June 1986. The present status of the company is Active. The registered address of Arden Holdings Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . LEWIS, Albert Paul is a Director of the company. MITCHELL, David is a Director of the company. WILSON, Gary Neil is a Director of the company. YOUNG, Donald Win is a Director of the company. Secretary BURNESS PAULL LLP has been resigned. Secretary JAMES AND GEORGE COLLIE has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Secretary STRONACHS has been resigned. Director BOORMAN, David John has been resigned. Director FERGUSON, Derek William has been resigned. Director FERGUSON, Steven George has been resigned. Director FERGUSON, William has been resigned. Director MACDONALD, Anne has been resigned. Director MELVILLE, Michael John has been resigned. Director RABBINO, Jason has been resigned. Director SMITH, Richard James has been resigned. Director YACOUBIAN, Paul has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
LEWIS, Albert Paul
Appointed Date: 01 April 2017
71 years old
Director
MITCHELL, David
Appointed Date: 01 April 2017
45 years old
Director
WILSON, Gary Neil
Appointed Date: 01 April 2017
57 years old
Director
YOUNG, Donald Win
Appointed Date: 01 April 2017
52 years old

Resigned Directors

Secretary
BURNESS PAULL LLP
Resigned: 18 October 2016
Appointed Date: 04 February 2013
Secretary
JAMES AND GEORGE COLLIE
Resigned: 19 April 1995
Appointed Date: 01 January 1989
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 08 December 2006
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 04 February 2013
Appointed Date: 06 April 2009
Secretary
STRONACHS
Resigned: 08 December 2006
Appointed Date: 19 April 1995
Director
BOORMAN, David John
Resigned: 21 October 2016
Appointed Date: 12 September 2014
62 years old
Director
FERGUSON, Derek William
Resigned: 18 February 1994
68 years old
Director
FERGUSON, Steven George
Resigned: 12 September 2014
65 years old
Director
FERGUSON, William
Resigned: 23 January 1990
Director
MACDONALD, Anne
Resigned: 30 December 2013
93 years old
Director
MELVILLE, Michael John
Resigned: 01 April 2017
Appointed Date: 21 October 2016
70 years old
Director
RABBINO, Jason
Resigned: 21 October 2016
Appointed Date: 12 September 2014
57 years old
Director
SMITH, Richard James
Resigned: 26 January 2017
Appointed Date: 30 June 2015
66 years old
Director
YACOUBIAN, Paul
Resigned: 30 June 2015
Appointed Date: 22 March 2005
65 years old

Persons With Significant Control

Cortland Trustees Limited
Notified on: 8 December 2016
Nature of control: Ownership of shares – 75% or more
Hoover Ferguson Group Limited
Notified on: 19 October 2016
Nature of control: Ownership of shares – 75% or more
Hfg Finance Limited
Notified on: 19 October 2016
Nature of control: Ownership of shares – 75% or more
Hoover Ferguson Group Holdings Limited
Notified on: 19 October 2016
Nature of control: Ownership of voting rights - 75% or more
Hfg Investments Limited
Notified on: 19 October 2016
Nature of control: Ownership of shares – 75% or more
Brambles Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARDEN HOLDINGS LIMITED Events

11 Apr 2017
Appointment of Mr Donald Win Young as a director on 1 April 2017
11 Apr 2017
Appointment of Mr Albert Paul Lewis as a director on 1 April 2017
11 Apr 2017
Appointment of Mr Gary Neil Wilson as a director on 1 April 2017
11 Apr 2017
Appointment of Mr David Mitchell as a director on 1 April 2017
11 Apr 2017
Termination of appointment of Michael John Melville as a director on 1 April 2017
...
... and 134 more events
09 Jun 1986
Registered office changed on 09/06/86 from: 24 castle street edinburgh EH2 3JQ
09 Jun 1986
Secretary resigned;director resigned
05 Jun 1986
Incorporation
30 May 1986
Certificate of Incorporation
30 May 1986
Certificate of Incorporation

ARDEN HOLDINGS LIMITED Charges

8 December 2016
Charge code SC09 9436 0003
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Cortland Trustees Limited as Security Agent and Trustee for Itself and on Behalf of the Senior Secured Parties
Description: Contains fixed charge…
8 December 2016
Charge code SC09 9436 0002
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Cortland Trustees Limited as Security Agent and Trustee for Itself and on Behalf of the Senior Secured Parties
Description: Contains floating charge…
18 February 1994
Floating charge
Delivered: 24 February 1994
Status: Satisfied on 7 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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