Menna Overview
Here’s a quick overview of CESSNOCK HOLDINGS LIMITED 👀 — a Edinburgh based business that started in 1973.
CESSNOCK HOLDINGS LIMITED
- Company statusactive
- Company NoSC052263
- Age53 years 6 months Incorporated 31 January 1973
- Officers3
Address
Suite 20,196 Rose Street, Edinburgh, EH2 4AT, Scotland
CESSNOCK HOLDINGS LIMITED is an active company incorporated on 31 January 1973 and based in Edinburgh, Scotland. The company was registered 53 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Confirmation Statement With Updates
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Dormant
3 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Jan 2023
Change Person Secretary Company With Change Date
3 Years Ago on 18 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 26 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Dormant
6 Years Ago on 31 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jun 2020
Accounts With Accounts Type Dormant
7 Years Ago on 24 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Jun 2019
Accounts With Accounts Type Dormant
8 Years Ago on 05 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SLATER, Nicola Frances | secretary | 31 Dec 2024 | |
| HOBHOUSE, Stephen Sebastian | director | Oct 1964 | 02 Sept 1997 |
| SLATER, Nicola Frances | director | May 1983 | 22 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pgi Holdings Ltd | 06 Apr 2016 |
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HOBHOUSE, Stephen Sebastian, SLATER, Nicola Frances, GAGE, Margaret Ann are mutual persons.
HOBHOUSE, Stephen Sebastian, SLATER, Nicola Frances, GAGE, Margaret Ann, MOORES, Geoffrey are mutual persons.
HOBHOUSE, Stephen Sebastian, SAVEKER, Douglas George, MOORES, Geoffrey are mutual persons.
HOBHOUSE, Stephen Sebastian, SLATER, Nicola Frances, SAVEKER, Douglas George, GAGE, Margaret Ann, MOORES, Geoffrey are mutual persons.
HOBHOUSE, Stephen Sebastian, SAVEKER, Douglas George, MOORES, Geoffrey are mutual persons.
HOBHOUSE, Stephen Sebastian, SLATER, Nicola Frances, SAVEKER, Douglas George, GAGE, Margaret Ann, MOORES, Geoffrey are mutual persons.
HOBHOUSE, Stephen Sebastian, SLATER, Nicola Frances, SAVEKER, Douglas George, GAGE, Margaret Ann, MOORES, Geoffrey are mutual persons.
HOBHOUSE, Stephen Sebastian, SLATER, Nicola Frances, SAVEKER, Douglas George, GAGE, Margaret Ann, LEGG, Konrad Patrick, MOORES, Geoffrey are mutual persons.
HOBHOUSE, Stephen Sebastian, SLATER, Nicola Frances, SAVEKER, Douglas George, GAGE, Margaret Ann, MOORES, Geoffrey are mutual persons.
HOBHOUSE, Stephen Sebastian, SLATER, Nicola Frances, SAVEKER, Douglas George, GAGE, Margaret Ann, MOORES, Geoffrey are mutual persons.
HOBHOUSE, Stephen Sebastian, SLATER, Nicola Frances, SAVEKER, Douglas George, GAGE, Margaret Ann, MOORES, Geoffrey are mutual persons.
HOBHOUSE, Stephen Sebastian, SAVEKER, Douglas George, MOORES, Geoffrey are mutual persons.
HOBHOUSE, Stephen Sebastian, SAVEKER, Douglas George, MOORES, Geoffrey are mutual persons.
HOBHOUSE, Stephen Sebastian, SAVEKER, Douglas George, MOORES, Geoffrey are mutual persons.
HOBHOUSE, Stephen Sebastian, SAVEKER, Douglas George, MOORES, Geoffrey are mutual persons.
HOBHOUSE, Stephen Sebastian, SAVEKER, Douglas George, MOORES, Geoffrey are mutual persons.
HOBHOUSE, Stephen Sebastian are mutual persons.
SLATER, Nicola Frances are mutual persons.
SAVEKER, Douglas George are mutual persons.
SAVEKER, Douglas George are mutual persons.
SAVEKER, Douglas George are mutual persons.
SAVEKER, Douglas George are mutual persons.
SAVEKER, Douglas George are mutual persons.
LEGG, Konrad Patrick are mutual persons.
LEGG, Konrad Patrick are mutual persons.
LEGG, Konrad Patrick are mutual persons.
LEGG, Konrad Patrick are mutual persons.
LEGG, Konrad Patrick are mutual persons.
LEGG, Konrad Patrick are mutual persons.
LEGG, Konrad Patrick are mutual persons.
LEGG, Konrad Patrick are mutual persons.
LEGG, Konrad Patrick are mutual persons.
LEGG, Konrad Patrick are mutual persons.
LEGG, Konrad Patrick are mutual persons.
LEGG, Konrad Patrick, MOORES, Geoffrey are mutual persons.
LEGG, Konrad Patrick are mutual persons.
LEGG, Konrad Patrick are mutual persons.
LEGG, Konrad Patrick are mutual persons.
LEGG, Konrad Patrick are mutual persons.
MOORES, Geoffrey are mutual persons.
CHALIMBANA HOLDINGS LIMITED
HOBHOUSE, Stephen Sebastian, SLATER, Nicola Frances are mutual persons.
ANGLO-EASTERN PLANTATIONS PLC
SAVEKER, Douglas George, MOORES, Geoffrey are mutual persons.
M.P. EVANS GROUP PLC
LEGG, Konrad Patrick are mutual persons.
EVEREST GLOBAL PLC
LEGG, Konrad Patrick are mutual persons.
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Here’s a quick overview of CESSNOCK HOLDINGS LIMITED 👀 — a Edinburgh based business that started in 1973.