Aldus Holdings (UK) Limited

ActiveSC703690 Private limited company
Incorporated
8 July 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Nicholas William Moore
Accounts type
Group
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2026
Australian
Born April 1974 (52)
Director · Appointed 9 July 2026
Scottish
Born December 1968 (57)
Burness Paull LLP
Corporate Secretary · Appointed 8 July 2021
Officer history (6 former)
16 October 2026
Resigned Floriano, Francesco as Director
16 October 2026
Appointed Story, John Douglas Whitfield as Director
9 July 2026
Appointed Bennett, Shaun Morrison as Director
26 June 2026
Resigned Gilmour, Kenneth Mackinlay as Director
1 April 2025
Resigned Oldham, William George as Director
28 April 2023
Resigned Madden, Neil Andrew as Director
12 January 2023
Appointed Gilmour, Kenneth Mackinlay as Director
12 August 2021
Appointed Oldham, William George as Director
12 August 2021
Appointed Madden, Neil Andrew as Director
12 August 2021
Resigned Colvin, Lydia Margot as Director
12 August 2021
Resigned Moore, Nicholas William as Director
8 July 2021
Appointed Colvin, Lydia Margot as Director
8 July 2021
Appointed Moore, Nicholas William as Director
8 July 2021
Appointed Floriano, Francesco as Director
8 July 2021
Appointed Burness Paull LLP as Corporate Secretary

Ownership 1 active

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

Individual · Notified 8 July 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Australian
Born October 1958 (68)

Holdings 2

Companies where Aldus Holdings (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a director
22 October 2026Termination of appointment of a director

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