Register entry · No. SC170659
MAUNA HOLDINGS LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
-
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 16 Dec 1996 (29 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
1 TWEEDSIDE PARK, TWEEDBANK, GALASHIELS, SCOTLAND, TD1 3TE
As filed with Companies House. -
Nature of business
- 64999 Financial intermediation not elsewhere classified
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- GROUP
-
Confirmation statement
- Next due
- 15 Dec 2026
- Last made up to
- 1 Dec 2025
-
Charges
- Outstanding
- 1
- All time
- 2
-
Names
- MAUNA HOLDINGS LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 17, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jacob Riet | Director | 12 Jun 2001 | — | April 1955 | Dutch |
| Nicholas William Cranston | Director | 30 Mar 2012 | — | May 1964 | British · Netherlands |
| Graham Wilson | Director | 9 Aug 2024 | — | December 1969 | British · Scotland |
| Julie Margaret Forsythe | Secretary | 22 Dec 2022 | — | — |
Owners and controllers All 8, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nicholas William Cranston | Right to appoint and remove directors | 6 Apr 2016 | — | May 1964 | British · Scotland |
| Jacob Riet | Right to appoint and remove directors | 6 Apr 2016 | — | April 1955 | Dutch · Netherlands |
| Mr Roberto Peruzzo | Significant influence or control | 1 Jan 2021 | — | April 1959 | Italian · Italy |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MAUNA HOLDINGS LIMITED still trading?
The register shows MAUNA HOLDINGS LIMITED as active.
What does MAUNA HOLDINGS LIMITED do?
It files the industry code 64999 (Financial intermediation not elsewhere classified).
When was MAUNA HOLDINGS LIMITED set up?
It was incorporated on 16 December 1996.
When are MAUNA HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is MAUNA HOLDINGS LIMITED's next confirmation statement due?
By 15 December 2026.
Who runs MAUNA HOLDINGS LIMITED?
MAUNA HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (64999), active, set up around the same time. More in this industry →
- 03297488 MML MULTINATIONAL MANAGEMENT LIMITED Active 64999 · Financial intermediation not elsewhere classified
- 03294310 BBPI LIMITED Active 64999 · Financial intermediation not elsewhere classified
- 03292960 CHADWICKS LIMITED Active 64999 · Financial intermediation not elsewhere classified
- 03295094 KENNET PARTNERS LIMITED Active 64999 · Financial intermediation not elsewhere classified
- 03288760 WYLER INVESTMENTS LIMITED Active 64999 · Financial intermediation not elsewhere classified
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House