Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Occ Holdings Limited
- Incorporated
- 24 March 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 29 Brandon StreetHamiltonML3 6DA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 April 2024
British
Born May 1964 (62)
Director · Appointed 23 April 2024
British
Born May 1981 (45)
Scottish
Born October 1973 (53)
Officer history (5 former)
23 April 2024
23 April 2024
23 April 2024
23 April 2024
23 April 2024
23 April 2024
23 April 2024
21 August 2017
2 June 2014
2 June 2014
2 June 2014
2 June 2014
24 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06479864
Former controllers (1)
23 April 2024
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Isurus Fulfilment Limited Owns 75–100% of shares
Masteroast Coffee Co. Limited Owns 75–100% of shares
Masterpac Limited Owns 75–100% of shares
Mastertec Engineering Limited Owns 75–100% of shares
Mceu Limited Owns 75–100% of shares (as a firm)
Occ Holdings Limited This company Owns 75–100% of shares
Edinburgh Tea and Coffee Company Ltd. Owns 75–100% of shares
Whiteheads (1858) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £418,743
- Cash
- £46,972
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £589,045 | £589,045 | £589,045 | |||
| Cash | £46,972 | £58,191 | £735 | £1,626 | £3,725 | |
| Creditors (< 1 year) | £217,274 | £228,473 | £217,274 | £216,842 | £216,620 | £218,637 |
| Creditors (> 1 year) | £0 | £200,000 | £200,000 | £200,000 | £200,000 | £200,000 |
| Net Current Assets | (£170,302) | (£170,282) | (£216,107) | (£214,994) | (£214,912) | |
| Net Assets | £418,743 | £218,763 | £172,938 | £174,051 | £174,133 | |
| Shareholder Funds | £418,743 | £218,763 | £172,938 | £174,051 | £174,133 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Accounts filing | |||
| 26 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 13 July 2026 | Satisfaction of a charge in full |
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