Company information:
Core29 Holdings Limited (No: SC551720)
Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
Status: Active
Incorporated: 12-Feb-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JAYE DEIGHTON ( DOB: May-1984 From: Dec-2016 )
Current Director: JAYE DEIGHTON ( DOB: May-1984 From: Dec-2016 )
Current Director: ALAN JOHN DICK ( DOB: Oct-1966 From: Dec-2023 )
Current Director: ANDREW ROBERT ELLIS ( DOB: Mar-1974 From: Nov-2023 )
Current Director: STUART ALEXANDER WHITE ( From: Jul-2018 )
Current Secretary: STRONACHS SECRETARIES LIMITED ( From: Dec-2016 )
Resigned Director: DUNCAN FRANCIS CHRISTIE ( DOB: Feb-1971 From: Aug-2020 To: Nov-2023 )
Resigned Director: CHRISTOPHER ALEXANDER COULL ( DOB: Aug-1978 From: Dec-2016 To: Jul-2018 )
Resigned Director: NEIL DAVID FORBES ( DOB: Dec-1970 From: Dec-2016 To: Dec-2016 )
Resigned Director: MURDO MACKAY MACIVER ( DOB: Oct-1958 From: Dec-2016 To: Jul-2018 )
Resigned Director: SARAH ROBYN MOORE ( DOB: Jul-1980 From: Dec-2016 To: Jan-2022 )
Resigned Director: DAVID ALAN RENNIE ( DOB: Oct-1953 From: Dec-2016 To: Dec-2016 )
Persons of Significant Control:
Cai Holdings Limited, 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-30, Ceased: 2021-10-04)
Mrs Sarah Robyn Moore, 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-08-30, Ceased: 2021-06-08)