Core29 Holdings Limited

ActiveSC551720 Private limited company
Incorporated
2 December 2016 (9 years)
Previously known as
SLLP 176 Limited (until 18 January 2017)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Dormant
Region
Scotland
Address
28 Albyn Place
Aberdeen
AB10 1YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2023
Also at Core29 Limited
British
Born October 1966 (60)
Director · Appointed 24 November 2023
Also at Cai Holdings Limited, 80:20 Procurement Services Limited, Peterson (United Kingdom) Limited · more companies
British
Born March 1974 (52)
Director · Appointed 15 December 2016
Also at 80:20 Procurement Services Limited, Core29 Limited
British
Born May 1984 (42)
Corporate Secretary · Appointed 2 December 2016
Also at Mansefield Investments Limited, Varo Homes Limited, Scotwind Offshore Limited · more companies
Officer history (7 former)
15 December 2023
Appointed Dick, Alan John as Director
30 November 2023
Resigned Christie, Duncan Francis as Director
24 November 2023
Appointed Ellis, Andrew Robert as Director
1 January 2022
Resigned Moore, Sarah Robyn as Director
15 August 2020
Appointed Christie, Duncan Francis as Director
12 June 2020
Resigned White, Stuart Alexander as Director
27 July 2018
Resigned Maciver, Murdo Mackay as Director
27 July 2018
Resigned Coull, Christopher Alexander as Director
27 July 2018
Appointed White, Stuart Alexander as Director
15 December 2016
Appointed Maciver, Murdo Mackay as Director
15 December 2016
Appointed Coull, Christopher Alexander as Director
15 December 2016
Appointed Moore, Sarah Robyn as Director
15 December 2016
Appointed Deighton, Jaye as Director
15 December 2016
Resigned Rennie, David Alan as Director
15 December 2016
Resigned Forbes, Neil David as Director
2 December 2016
Appointed Stronachs Secretaries Limited as Corporate Secretary
2 December 2016
Appointed Rennie, David Alan as Director
2 December 2016
Appointed Forbes, Neil David as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Core29 Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
4 October 2021
Ceased Cai Holdings Limited — Owns 75–100% of shares
8 June 2021
Ceased Sarah Robyn Moore — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates31 August 2026
10 September 2026Accounts for a dormant company31 December 2025

Some other companies at this address

1847 Subsea Engineering Limited
1Csi Limited
1Csi Services Limited
4D Nav Limited
80:20 Procurement Services Limited
A McGregor Limited

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