Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Arden Holdings Limited
- Incorporated
- 5 June 1986 (40 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Oeg Offshore Group Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- C/o Oeg Offshore UK LimitedMidmill Business ParkKintoreAB51 0QG
Charges
- Total
- 14
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 13
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 October 2024
British
Born December 1967 (58)
Director · Appointed 25 November 2020
British
Born October 1976 (50)
Officer history (20 former)
18 October 2024
18 October 2024
24 November 2023
30 April 2021
15 January 2021
25 November 2020
25 November 2020
31 July 2019
31 July 2019
14 December 2018
1 April 2017
1 April 2017
1 April 2017
1 April 2017
1 April 2017
26 January 2017
21 October 2016
21 October 2016
Resigned Boorman, David John as Director
21 October 2016
Resigned Rabbino, Jason as Director
18 October 2016
30 June 2015
30 June 2015
12 September 2014
Appointed Boorman, David John as Director
12 September 2014
12 September 2014
Appointed Rabbino, Jason as Director
30 December 2013
4 February 2013
4 February 2013
6 April 2009
6 April 2009
8 December 2006
8 December 2006
22 March 2005
19 April 1995
19 April 1995
18 February 1994
23 January 1990
1 January 1989
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Oeg Offshore Group Limited
Corporate entity · Notified 25 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (6)
25 November 2020
Ceased Hoover Ferguson Group Holdings Limited — Holds 75–100% of voting rights
1 October 2020
Ceased Cortland Trustees Limited — Owns 75–100% of shares
19 October 2016
Ceased Hoover Ferguson Group Limited — Owns 75–100% of shares
19 October 2016
Ceased HFG Investments Limited — Owns 75–100% of shares
19 October 2016
Ceased HFG Finance Limited — Owns 75–100% of shares
19 October 2016
Ceased Brambles Holdings (UK) Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Arden Holdings Limited This company
HFG Corporate Limited Owns 75–100% of shares
Oeg Offshore UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Registered office address changed | |||
| 9 March 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 15 September 2025 | Other filing | |||
| 15 September 2025 | Other filing | |||
| 15 September 2025 | Accounts filing |
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