Company information:
Holburn Hi-Fi Limited (No: SC053881)
Address: 441 HOLBURN STREET, ABERDEEN, AB10 7GU
Status: Active
Incorporated: 27-Aug-1973
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Apr-2025
Industry Class: 47430 - Retail sale of audio and video equipment in specialised stores
Current Director: KEVIN JAMES KELLY ( DOB: Aug-1960 From: Aug-2019 )
Current Director: IAN GEORGE LEPORT ( From: Jul-1998 )
Current Director: JONATHAN FRANCIS ANDREW TURNER ( DOB: May-1977 From: Jul-1998 )
Current Director: JONATHAN FRANCIS ANDREW TURNER ( DOB: May-1977 From: Jul-1998 )
Current Director: ALAN MCALPINE WHYTE ( DOB: Aug-1982 From: Apr-2020 )
Resigned Director: IAN JAMES HUNTER ( From: Apr-1989 To: Jul-1998 )
Resigned Director: MARY KELLY ( DOB: Nov-1943 From: Aug-2009 To: Aug-2023 )
Resigned Director: BRIAN KENNETH PEASTON ( From: Apr-1989 To: Jul-1998 )
Resigned Director: PETER ANGUS ROSS ( DOB: Feb-1936 From: Jul-1998 To: Oct-2014 )
Resigned Director: ELLIOT WALLACE ROSS ( DOB: Jul-1936 From: Jul-1998 To: Dec-2022 )
Resigned Director: SHEILA KERR ROSS ( From: Jul-1998 To: Jun-2018 )
Resigned Director: ALAN MCALPINE WHYTE ( DOB: Aug-1982 From: Apr-2020 To: Aug-2023 )
Resigned Director: ALAN MCALPINE WHYTE ( DOB: Aug-1982 From: Apr-2020 To: Aug-2023 )
Resigned Secretary: BRIAN KENNETH PEASTON ( From: Apr-1989 To: Jul-1998 )
Resigned Secretary: SHEILA KERR ROSS ( From: Jul-1998 To: Jun-2018 )
Persons of Significant Control:
Mr Jonathan Francis Andrew Turner, Aberdeen, AB10 7GU: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mrs Elliot Wallace Ross, Aberdeen, AB10 7GU: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2024-03-21)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 676,732 | 693,166 | 674,392 | 410,883 | 426,549 | 408,571 | 397,154 | 379,135 | 676732.0,693166.0,674392.0,410883.0,426549.0,408571.0,397154.0,379135.0 |
| Fixed assets / Intangible assets | 8,250 | 8250.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 475,982 | 450,666 | 431,892 | 410,883 | 426,549 | 408,571 | 397,154 | 379,135 | 475982.0,450666.0,431892.0,410883.0,426549.0,408571.0,397154.0,379135.0 |
| Fixed assets / Investments, fixed assets | 192,500 | 242,500 | 242,500 | 192500.0,242500.0,242500.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 192,500 | 242,500 | 242,500 | 192500.0,242500.0,242500.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 567,621 | 604,370 | 744,602 | 1,065,726 | 1,192,897 | 1,180,567 | 1,383,663 | 1,346,544 | 567621.0,604370.0,744602.0,1065726.0,1192897.0,1180567.0,1383663.0,1346544.0 |
| Current assets / Total inventories | 263,139 | 270,852 | 270,810 | 284,733 | 339,158 | 340,245 | 398,073 | 293,373 | 263139.0,270852.0,270810.0,284733.0,339158.0,340245.0,398073.0,293373.0 |
| Current assets / Debtors | 214,494 | 297,799 | 454,694 | 538,493 | 561,901 | 497,709 | 644,883 | 712,512 | 214494.0,297799.0,454694.0,538493.0,561901.0,497709.0,644883.0,712512.0 |
| Current assets / Current asset investments / Investments in group undertakings | 192,500 | 242,500 | 242,500 | 192500.0,242500.0,242500.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 89,988 | 35,719 | 19,098 | 49,338 | 113 | 197 | 149 | 89988.0,35719.0,19098.0,0.0,49338.0,113.0,197.0,149.0 | |
| Net current assets (liabilities) | 352,880 | 464,453 | 545,389 | 260,222 | 301,171 | 535,889 | 550,883 | 575,342 | 352880.0,464453.0,545389.0,260222.0,301171.0,535889.0,550883.0,575342.0 |
| Total assets less current liabilities | 1,029,612 | 1,157,619 | 1,219,781 | 671,105 | 727,720 | 944,460 | 948,037 | 954,477 | 1029612.0,1157619.0,1219781.0,671105.0,727720.0,944460.0,948037.0,954477.0 |
| Provisions for liabilities, balance sheet subtotal | 12,894 | 12,894 | 7,814 | 12894.0,12894.0,7814.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 580,288 | 551,753 | 634,581 | 602,427 | 623,857 | 862,247 | 898,122 | 924,137 | 580288.0,551753.0,634581.0,602427.0,623857.0,862247.0,898122.0,924137.0 |
| Equity / share capital and reserves | 580,288 | 551,753 | 634,581 | 580288.0,551753.0,634581.0,0.0,0.0,0.0,0.0,0.0 |