opendata.bot
Company number
SC797453

HELENSBURGH HOLDINGS LTD

Officer · THOMSON, Lorne Kerr
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
HELENSBURGH HOLDINGS LTD
Company number
SC797453
Registered office
112 East Clyde Street, Helensburgh, Dunbartonshire, G84 7AQ, Scotland
Company type
Private limited company
Incorporated on
1 February 2024
Status
Active
Age
2 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Feb 2027
Confirmation statement — last
31 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active

director
Appointed 01/02/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Joanne Mary Thomson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 01/02/2024
Mr Lorne Kerr Thomson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 01/02/2024

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/02/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/02/2024 Person with significant control added Mr Lorne Kerr Thomson
01/02/2024 Person with significant control added Mrs Joanne Mary Thomson
01/02/2024 Director appointed THOMSON, Lorne Kerr

Financial highlights

No figures could be read from the accounts filed on 31 Oct 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.

Documents for HELENSBURGH HOLDINGS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/SC797453
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HELENSBURGH HOLDINGS LTD?
According to the official registry, the company number of HELENSBURGH HOLDINGS LTD is SC797453.
Where is HELENSBURGH HOLDINGS LTD registered?
The registered office is 112 East Clyde Street, Helensburgh, Dunbartonshire, G84 7AQ, Scotland.
Who runs HELENSBURGH HOLDINGS LTD?
THOMSON, Lorne Kerr is listed among the officers of HELENSBURGH HOLDINGS LTD.
What is the SIC code of HELENSBURGH HOLDINGS LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls HELENSBURGH HOLDINGS LTD?
Mrs Joanne Mary Thomson is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of HELENSBURGH HOLDINGS LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HELENSBURGH HOLDINGS LTD (SC797453)

HELENSBURGH HOLDINGS LTD is a private limited company incorporated on 1 February 2024 and registered in the United Kingdom under company number SC797453. Its registered office is at 112 East Clyde Street, Helensburgh, Dunbartonshire, G84 7AQ, 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 March 2025. 1 active officer is on record , and the person with significant control is Mrs Joanne Mary Thomson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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