| Company Name | Candle Shack Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | SC704405 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2021(2 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Alan William Robertson |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | West Carron Works Stenhouse Road Carron Falkirk FK2 8DR Scotland |
| Director Name | Mrs Cheryl Louise Maclean |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2021(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | West Carron Works Stenhouse Road Carron Falkirk FK2 8DR Scotland |
| Director Name | Mr Duncan Maclean |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2021(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | West Carron Works Stenhouse Road Carron Falkirk FK2 8DR Scotland |
| Director Name | Anthony Martin Christiaanse |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 10 December 2021(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Manager/Director |
| Country of Residence | Scotland |
| Correspondence Address | West Carron Works Stenhouse Road Carron Falkirk FK2 8DR Scotland |
Location
| Registered Address | West Carron Works Stenhouse Road Carron Falkirk FK2 8DR Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Carse, Kinnaird and Tryst |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 July |
Returns
| Latest Return | 18 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 August 2024 (2 months, 4 weeks from now) |
Charges
| 2 September 2021 | Delivered on: 15 September 2021 Persons entitled: Maven Capital Partners UK LLP (As Security Trustee) Classification: A registered charge Particulars: Not applicable. Outstanding |
|---|---|
| 3 September 2021 | Delivered on: 8 September 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
Filing History
| 7 August 2023 | Confirmation statement made on 18 July 2023 with no updates (3 pages) |
|---|---|
| 3 August 2023 | Group of companies' accounts made up to 31 July 2022 (40 pages) |
| 24 August 2022 | Confirmation statement made on 18 July 2022 with updates (4 pages) |
| 21 December 2021 | Resolutions
|
| 20 December 2021 | Statement of capital following an allotment of shares on 10 December 2021
|
| 20 December 2021 | Appointment of Anthony Martin Christiaanse as a director on 10 December 2021 (2 pages) |
| 21 September 2021 | Alterations to floating charge SC7044050002 (38 pages) |
| 18 September 2021 | Alterations to floating charge SC7044050002 (37 pages) |
| 15 September 2021 | Registration of charge SC7044050002, created on 2 September 2021 (17 pages) |
| 10 September 2021 | Alterations to floating charge SC7044050001 (39 pages) |
| 9 September 2021 | Memorandum and Articles of Association (50 pages) |
| 9 September 2021 | Resolutions
|
| 9 September 2021 | Appointment of Mr Duncan Maclean as a director on 7 September 2021 (2 pages) |
| 9 September 2021 | Notification of Duncan Maclean as a person with significant control on 7 September 2021 (2 pages) |
| 9 September 2021 | Statement of capital following an allotment of shares on 7 September 2021
|
| 9 September 2021 | Notification of Cheryl Louise Maclean as a person with significant control on 7 September 2021 (2 pages) |
| 9 September 2021 | Change of details for Maven Co-Invest Illume Lp as a person with significant control on 7 September 2021 (2 pages) |
| 9 September 2021 | Appointment of Mrs Cheryl Louise Maclean as a director on 7 September 2021 (2 pages) |
| 8 September 2021 | Registration of charge SC7044050001, created on 3 September 2021 (17 pages) |
| 19 July 2021 | Incorporation Statement of capital on 2021-07-19
|