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Svs Holdings Limited (No: SC343126)

Address: SILVERTREES DRIVE, WESTHILL, ABERDEEN, AB32 6BH

Status: Active

Incorporated: 20-May-2008

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 06-Mar-2024

Industry Class: 32990 - Other manufacturing n.e.c.

Current Director: GERARD HENRY ( DOB: Apr-1956   From: Jul-2008  )

Current Director: ELIZABETH HENRY (   From: Jul-2008  )

Current Secretary: GERARD HENRY ( DOB: Apr-1956   From: Jul-2008  )

Resigned Director: P & W DIRECTORS LIMITED (   From: May-2008   To: Jul-2008  )

Resigned Secretary: P & W SECRETARIES LIMITED (   From: May-2008   To: Jul-2008  )

Persons of Significant Control:

Mrs Elizabeth Henry, Silvertrees Drive Westhill, Aberdeen, AB32 6BH: Ownership of shares – More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75% as a member of a firm, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Gerard Henry, Silvertrees Drive Westhill, Aberdeen, AB32 6BH: Ownership of shares – More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75% as a member of a firm, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets 7,000,000 7,000,000 7,000,000 7,000,000 7000000.0,7000000.0,7000000.0,7000000.0,0.0,0.0,0.0,0.0
Fixed assets / Intangible assets 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Property, plant and equipment 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Investments, fixed assets 7,000,000 7,000,000 7,000,000 7,000,000 7,000,000 7,000,000 7,000,000 7,000,000 7000000.0,7000000.0,7000000.0,7000000.0,7000000.0,7000000.0,7000000.0,7000000.0
Fixed assets / Investments, fixed assets / Investments in group undertakings 7,000,000 7,000,000 7,000,000 7,000,000 7,000,000 7000000.0,7000000.0,7000000.0,7000000.0,7000000.0,0.0,0.0,0.0
Fixed assets / Investment property 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Current asset investments / Investments in group undertakings 7,000,000 7,000,000 7,000,000 7,000,000 7,000,000 7000000.0,7000000.0,7000000.0,7000000.0,7000000.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 133 30 58 76 105 91 133.0,30.0,58.0,76.0,0.0,105.0,91.0,0.0
Net current assets (liabilities) -867 -87,466 -88,039 -88,620 -89,204 -89,811 -90,525 -1,004 -867.0,-87466.0,-88039.0,-88620.0,-89204.0,-89811.0,-90525.0,-1004.0
Total assets less current liabilities 6,999,133 6,912,534 6,911,961 6,911,380 6,910,796 6,910,189 6,909,475 6,998,996 6999133.0,6912534.0,6911961.0,6911380.0,6910796.0,6910189.0,6909475.0,6998996.0
Net assets (liabilities) 6,913,137 6913137.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Equity / share capital and reserves 6,913,137 6,912,534 6,911,961 6,911,380 6,910,796 6,910,189 6,909,475 6,998,996 6913137.0,6912534.0,6911961.0,6911380.0,6910796.0,6910189.0,6909475.0,6998996.0
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