David Philp Holdings Limited (reg no SC379266) is a private limited company created on 2010-05-26. The business is located at Camps Industrial Estate, Kirknewton EH27 8DF. Changed on 2010-09-09, the previous name the firm utilized was Whinnyhall (13) Limited. David Philp Holdings Limited operates Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name David Philp Holdings Limited
Number SC379266
Date of Incorporation: 2010-05-26
End of financial year: 31 March
Address: Camps Industrial Estate, Kirknewton, EH27 8DF
SIC code: 70100 - Activities of head offices

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Hazel A. (in the company from 30 April 2013), David P. (appointment date: 30 April 2013). The Companies House indexes 4 persons of significant control, namely: Hazel A. has substantial control or influence, David P. has substantial control or influence, Lesley B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31
Number Shares Allotted 1,000 1,000 1,000 1,000 1,000 -
Shareholder Funds - 1 1 1 1 1
Total Assets Less Current Liabilities 340,000 324,204 - - - -

People with significant control

Hazel A.
7 April 2016
Nature of control: significiant influence or control
David P.
7 April 2016
Nature of control: significiant influence or control
Lesley B.
7 April 2016 - 26 May 2020
Nature of control: 25-50% voting rights
25-50% shares
Gillian P.
7 April 2016 - 26 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 22nd, December 2023 | accounts
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