ARDENT SPIRIT HOLDINGS LIMITED
Company details
- Registered name
- ARDENT SPIRIT HOLDINGS LIMITED
- Company number
- SC636554
- Registered office
- Units 10-13 Burnobennie Business Park, Burnobennie Road, Banchory, Aberdeenshire, AB31 5NN, Scotland
- Company type
- Private limited company
- Incorporated on
- 19 July 2019
- Status
- Active
- Age
- 7 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Jul 2026
- Accounts — last made up to
- 31 Jul 2024
- Confirmation statement — next due
- 02 Jun 2027
- Confirmation statement — last
- 19 May 2026
Officers
1 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/01/2025 | Director resigned | MCLEOD, Stuart David | — |
| 29/02/2024 | Director resigned | HYND, John Fraser | — |
| 08/12/2022 | Director appointed | — | MCLEOD, Stuart David |
| 08/12/2022 | Director appointed | — | HYND, John Fraser |
| 05/12/2022 | Director resigned | PENNYCOOK, Liam John | — |
| 16/07/2021 | Director appointed | — | PENNYCOOK, Liam John |
| 19/07/2019 | Person with significant control added | — | Mr Michael Alexander Bain |
| 19/07/2019 | Director appointed | — | BAIN, Michael Alexander |
Financial highlights
No figures could be read from the accounts filed on 30 Apr 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
Most recent filings
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About ARDENT SPIRIT HOLDINGS LIMITED (SC636554)
ARDENT SPIRIT HOLDINGS LIMITED is a private limited company incorporated on 19 July 2019 and registered in the United Kingdom under company number SC636554. Its registered office is at Units 10-13 Burnobennie Business Park, Burnobennie Road, Banchory, Aberdeenshire, AB31 5NN, Scotland. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 July 2024. 4 active officers are on record , and the person with significant control is Mr Michael Alexander Bain. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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