Holburn Hi-Fi Limited

Company Name	Holburn Hi-Fi Limited
Company Status	Active
Company Number	SC053881
Category	Private Limited Company
Incorporation Date	27 August 1973(50 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430	Retail sale of audio and video equipment in specialised stores

Directors

Director Name	Mr Ian George Leport
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 July 1998(24 years, 11 months after company formation)
Appointment Duration	25 years, 8 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	441 Holburn Street Aberdeen AB10 7GU Scotland

Director Name	Mrs Elliot Wallace Ross
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	31 July 1998(24 years, 11 months after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	441 Holburn Street Aberdeen AB10 7GU Scotland

Director Name	Mr Jonathan Francis Andrew Turner
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 July 1998(24 years, 11 months after company formation)
Appointment Duration	25 years, 8 months
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	441 Holburn Street Aberdeen AB10 7GU Scotland

Director Name	Mrs Mary Kelly
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	10 August 2009(35 years, 11 months after company formation)
Appointment Duration	14 years, 8 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	441 Holburn Street Aberdeen AB10 7GU Scotland

Director Name	Mr Kevin James Kelly
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 August 2019(45 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Electronics Engineer
Country of Residence	Scotland
Correspondence Address	441 Holburn Street Aberdeen AB10 7GU Scotland

Director Name	Mr Alan McAlpine Whyte
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 April 2020(46 years, 7 months after company formation)
Appointment Duration	4 years
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	441 Holburn Street Aberdeen AB10 7GU Scotland

Director Name	Mr Ian James Hunter
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1989(15 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 July 1998)
Role	Technical Supervisor
Country of Residence	Scotland
Correspondence Address	4 East Glebe Stonehaven Kincardineshire AB39 2HW Scotland

Director Name	Brian Kenneth Peaston
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1989(15 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 July 1998)
Role	Shop Manager
Correspondence Address	3 Wardes Road Inverurie Aberdeen-Shire

Secretary Name	Brian Kenneth Peaston
Nationality	British
Status	Resigned
Appointed	12 April 1989(15 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	3 Wardes Road Inverurie Aberdeen-Shire

Director Name	Mr Peter Angus Ross
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(24 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 October 2014)
Role	Company Chairman
Country of Residence	Scotland
Correspondence Address	441 Holburn Street Aberdeen AB10 7GU Scotland

Director Name	Dr Sheila Kerr Ross
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(24 years, 11 months after company formation)
Appointment Duration	19 years, 10 months (resigned 05 June 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	441 Holburn Street Aberdeen AB10 7GU Scotland

Secretary Name	Dr Sheila Kerr Ross
Nationality	British
Status	Resigned
Appointed	31 July 1998(24 years, 11 months after company formation)
Appointment Duration	19 years, 10 months (resigned 05 June 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	441 Holburn Street Aberdeen AB10 7GU Scotland

Contact

Website	www.holburnhifi.co.uk/
Telephone	01224 585713
Telephone region	Aberdeen

Location

Registered Address	441 Holburn Street Aberdeen AB10 7GU Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	3 other UK companies use this postal address

Shareholders

19.9k at £1	Elliot Wallace Ross 9.97% Ordinary
61.3k at £1	J. Turner 30.65% Ordinary
7.8k at £1	Mrs Jenepher Wendy Turner 3.91% Ordinary
42.8k at £1	Peter Angus Ross 21.39% Ordinary
30.8k at £1	Goldenbolt International LTD 15.42% Ordinary
30.3k at £1	Sheila K. Ross 15.14% Ordinary
3.4k at £1	Mary Kelly 1.72% Ordinary
1.4k at £1	Ian George Leport 0.68% Ordinary
965 at £1	Corey George Hall 0.48% Ordinary
600 at £1	Matthew Hotchkiss 0.30% Ordinary
200 at £1	Mary Mcgregor & Stewart Mcgregor 0.10% Ordinary
165 at £1	Anthony Gibson 0.08% Ordinary
100 at £1	David Mcmillan 0.05% Ordinary
100 at £1	Niall Crossan 0.05% Ordinary
100 at £1	William Mcarthur 0.05% Ordinary

Financials

Year	2014
Net Worth	£568,720
Cash	£3,803
Current Liabilities	£373,664

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (6 days from now)

Charges

7 December 2005	Delivered on: 9 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as 445 holburn street, aberdeen (title number ABN81158). Outstanding
29 October 2002	Delivered on: 6 November 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 441 holburn street, aberdeen. Outstanding
29 August 2002	Delivered on: 18 September 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
4 June 1984	Delivered on: 11 June 1984 Satisfied on: 21 June 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop 445 holburn st aberdeen. Fully Satisfied
24 March 1980	Delivered on: 2 April 1980 Satisfied on: 28 November 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 441 holburn street, aberdeen. Fully Satisfied
10 November 1978	Delivered on: 16 November 1978 Satisfied on: 28 November 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

27 October 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
3 October 2020	Director's details changed for Mr Alan Mcalpine Whyte on 21 August 2020 (2 pages)
22 April 2020	Confirmation statement made on 12 April 2020 with updates (5 pages)
16 April 2020	Appointment of Mr Alan Mcalpine Whyte as a director on 3 April 2020 (2 pages)
16 April 2020	Director's details changed for Mr Jonathan Francis Andrew Turner on 3 April 2020 (2 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
23 August 2019	Change of details for Mr Jonathan Francis Andrew Turner as a person with significant control on 10 August 2019 (2 pages)
23 August 2019	Appointment of Mr Kevin James Kelly as a director on 10 August 2019 (2 pages)
23 August 2019	Director's details changed for Mr Jonathan Francis Andrew Turner on 10 August 2019 (2 pages)
26 April 2019	Confirmation statement made on 12 April 2019 with updates (5 pages)
23 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
17 June 2018	Termination of appointment of Sheila Kerr Ross as a director on 5 June 2018 (1 page)
17 June 2018	Termination of appointment of Sheila Kerr Ross as a secretary on 5 June 2018 (1 page)
17 June 2018	Termination of appointment of Sheila Kerr Ross as a secretary on 5 June 2018 (1 page)
17 June 2018	Termination of appointment of Sheila Kerr Ross as a director on 5 June 2018 (1 page)
7 May 2018	Confirmation statement made on 12 April 2018 with updates (5 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 April 2017	Confirmation statement made on 12 April 2017 with updates (8 pages)
20 April 2017	Confirmation statement made on 12 April 2017 with updates (8 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
9 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 200,000 (6 pages)
9 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 200,000 (6 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
12 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 200,000 (6 pages)
12 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 200,000 (6 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 November 2014	Termination of appointment of Peter Angus Ross as a director on 31 October 2014 (1 page)
17 November 2014	Termination of appointment of Peter Angus Ross as a director on 31 October 2014 (1 page)
5 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 200,000 (7 pages)
5 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 200,000 (7 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (7 pages)
6 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
10 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 May 2010	Director's details changed for Peter Angus Ross on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for Mrs Mary Kelly on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for Dr Sheila Kerr Ross on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for Mrs Mary Kelly on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for Mrs Elliot Wallace Ross on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for Mr Jonathan Francis Andrew Turner on 1 April 2010 (2 pages)
24 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (9 pages)
24 May 2010	Director's details changed for Mr Ian George Leport on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for Mr Ian George Leport on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for Mrs Mary Kelly on 1 April 2010 (2 pages)
24 May 2010	Secretary's details changed for Dr Sheila Kerr Ross on 1 April 2010 (1 page)
24 May 2010	Secretary's details changed for Dr Sheila Kerr Ross on 1 April 2010 (1 page)
24 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (9 pages)
24 May 2010	Director's details changed for Mr Jonathan Francis Andrew Turner on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for Peter Angus Ross on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for Dr Sheila Kerr Ross on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for Mr Jonathan Francis Andrew Turner on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for Mrs Elliot Wallace Ross on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for Mr Ian George Leport on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for Dr Sheila Kerr Ross on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for Peter Angus Ross on 1 April 2010 (2 pages)
24 May 2010	Secretary's details changed for Dr Sheila Kerr Ross on 1 April 2010 (1 page)
24 May 2010	Director's details changed for Mrs Elliot Wallace Ross on 1 April 2010 (2 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 September 2009	Director appointed mary kelly (2 pages)
2 September 2009	Director appointed mary kelly (2 pages)
13 May 2009	Return made up to 12/04/09; full list of members (7 pages)
13 May 2009	Return made up to 12/04/09; full list of members (7 pages)
13 May 2009	Location of register of members (1 page)
13 May 2009	Location of register of members (1 page)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 April 2008	Return made up to 12/04/08; full list of members (7 pages)
17 April 2008	Return made up to 12/04/08; full list of members (7 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 June 2007	Nc inc already adjusted 08/07/06 (1 page)
26 June 2007	Nc inc already adjusted 08/07/06 (1 page)
26 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 May 2007	Return made up to 12/04/07; full list of members (10 pages)
24 May 2007	Return made up to 12/04/07; full list of members (10 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
5 May 2006	Return made up to 12/04/06; full list of members (11 pages)
5 May 2006	Return made up to 12/04/06; full list of members (11 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 December 2005	Partic of mort/charge * (3 pages)
9 December 2005	Partic of mort/charge * (3 pages)
16 August 2005	Director's particulars changed (1 page)
16 August 2005	Director's particulars changed (1 page)
11 May 2005	Return made up to 12/04/05; full list of members (11 pages)
11 May 2005	Return made up to 12/04/05; full list of members (11 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 May 2004	Return made up to 12/04/04; full list of members (11 pages)
23 May 2004	Return made up to 12/04/04; full list of members (11 pages)
17 April 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
17 April 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 May 2003	Nc inc already adjusted 27/12/02 (1 page)
28 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 May 2003	Return made up to 12/04/03; full list of members (10 pages)
28 May 2003	Return made up to 12/04/03; full list of members (10 pages)
28 May 2003	Nc inc already adjusted 27/12/02 (1 page)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
28 November 2002	Dec mort/charge * (4 pages)
28 November 2002	Dec mort/charge * (4 pages)
28 November 2002	Dec mort/charge * (4 pages)
28 November 2002	Dec mort/charge * (4 pages)
6 November 2002	Partic of mort/charge * (5 pages)
6 November 2002	Partic of mort/charge * (5 pages)
18 September 2002	Partic of mort/charge * (5 pages)
18 September 2002	Partic of mort/charge * (5 pages)
27 May 2002	Return made up to 12/04/02; full list of members (8 pages)
27 May 2002	Return made up to 12/04/02; full list of members (8 pages)
17 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 May 2001	Return made up to 12/04/01; full list of members (8 pages)
13 May 2001	Return made up to 12/04/01; full list of members (8 pages)
7 August 2000	Return made up to 12/04/00; full list of members (8 pages)
7 August 2000	Return made up to 12/04/00; full list of members (8 pages)
13 July 2000	Full accounts made up to 31 March 2000 (11 pages)
13 July 2000	Full accounts made up to 31 March 2000 (11 pages)
30 September 1999	Full accounts made up to 31 March 1999 (12 pages)
30 September 1999	Full accounts made up to 31 March 1999 (12 pages)
6 July 1999	Return made up to 12/04/99; full list of members 363(287) ‐ Registered office changed on 06/07/99 363(288) ‐ Director's particulars changed (10 pages)
6 July 1999	Return made up to 12/04/99; full list of members 363(287) ‐ Registered office changed on 06/07/99 363(288) ‐ Director's particulars changed (10 pages)
5 October 1998	Particulars of contract relating to shares (4 pages)
5 October 1998	Ad 16/08/98--------- Â£ si 99000@1 (2 pages)
5 October 1998	Ad 16/08/98--------- Â£ si 99000@1 (2 pages)
5 October 1998	Particulars of contract relating to shares (4 pages)
29 September 1998	Ad 16/08/98--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
29 September 1998	Ad 16/08/98--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
2 September 1998	Auditor's resignation (1 page)
2 September 1998	Auditor's resignation (1 page)
1 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 September 1998	Nc inc already adjusted 12/08/98 (1 page)
1 September 1998	Nc inc already adjusted 12/08/98 (1 page)
1 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 August 1998	New director appointed (3 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New secretary appointed;new director appointed (2 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	New secretary appointed;new director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (3 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (3 pages)
18 August 1998	New director appointed (3 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Secretary resigned;director resigned (1 page)
18 August 1998	Secretary resigned;director resigned (1 page)
15 June 1998	Return made up to 12/04/98; no change of members (4 pages)
15 June 1998	Return made up to 12/04/98; no change of members (4 pages)
12 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
12 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
10 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
10 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
3 June 1997	Return made up to 12/04/97; full list of members (5 pages)
3 June 1997	Return made up to 12/04/97; full list of members (5 pages)
26 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
26 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
11 June 1996	Return made up to 12/04/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 June 1996	Return made up to 12/04/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 June 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
13 June 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
7 May 1995	Return made up to 12/04/95; no change of members (4 pages)
7 May 1995	Return made up to 12/04/95; no change of members (4 pages)
16 October 1992	Memorandum and Articles of Association (7 pages)
27 August 1973	Incorporation (12 pages)

Holburn Hi-Fi Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland