Register entry · No. SC282844
OLIVE HOLDINGS LIMITED
Checks
No warning signs 12 clear · 2 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Apr 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £11,874,704.
Accounts to 30 Apr 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 7 Apr 2005 (21 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
9 HAYMARKET SQUARE,, EDINBURGH, UNITED KINGDOM, EH3 8FY
As filed with Companies House. -
Nature of business
- 64991 Security dealing on own account
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 21 Apr 2027
- Last made up to
- 7 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- OLIVE HOLDINGS LIMITED 7 Apr 2005 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | £185,838 | £11,874,704 | 2 |
| 30 Apr 2024 * | not published | not published | £0 | £11,837,021 | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Vistra Company Secretaries Limited · Secretary, named in the accounts to 30 Apr 2025
- K Meikle · Director, named in the accounts to 30 Apr 2025
- D Meikle · Director, named in the accounts to 30 Apr 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Alison Mary Grant | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | October 1946 | British · Edinburgh |
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 OLIVE HOLDINGS LIMITED still trading?
The register shows OLIVE HOLDINGS LIMITED as active.
What does OLIVE HOLDINGS LIMITED do?
It files the industry code 64991 (Security dealing on own account).
When was OLIVE HOLDINGS LIMITED set up?
It was incorporated on 7 April 2005.
When are OLIVE HOLDINGS LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is OLIVE HOLDINGS LIMITED's next confirmation statement due?
By 21 April 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 15 Sep 2026 | CH04 | Change corporate secretary company with change date: Vistra Company Secretaries Limited | 1 | PDF ↓ |
| 7 Apr 2026 | CS01 | Confirmation statement, no changes, made up to 7 Apr 2026 | 3 | PDF ↓ |
| 21 Jan 2026 | AA | Accounts (total exemption full), made up to 30 Apr 2025 | 10 | PDF ↓ |
| 7 Apr 2025 | CS01 | Confirmation statement, no changes, made up to 7 Apr 2025 | 3 | PDF ↓ |
| 30 Jan 2025 | AA | Accounts (total exemption full), made up to 30 Apr 2024 | 10 | PDF ↓ |
| 13 Nov 2024 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 13 Nov 2024 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 28 Jun 2024 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 27 Jun 2024 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 13 May 2024 | CS01 | Confirmation statement, with changes, made up to 7 Apr 2024 | 5 | PDF ↓ |
| 10 May 2024 | AD01 | Registered office changed | 1 | PDF ↓ |
| 16 Jan 2024 | AA | Accounts (total exemption full), made up to 30 Apr 2023 | 10 | PDF ↓ |
| 1 May 2023 | AD01 | Registered office changed | 1 | PDF ↓ |
| 11 Apr 2023 | CS01 | Confirmation statement, with changes, made up to 7 Apr 2023 | 5 | PDF ↓ |
| 27 Jan 2023 | AA | Accounts (total exemption full), made up to 30 Apr 2022 | 10 | PDF ↓ |
| 11 Apr 2022 | CS01 | Confirmation statement, with changes, made up to 7 Apr 2022 | 4 | PDF ↓ |
| 27 Jan 2022 | AA | Accounts (total exemption full), made up to 30 Apr 2021 | 10 | PDF ↓ |
| 13 May 2021 | CS01 | Confirmation statement, with changes, made up to 7 Apr 2021 | 4 | PDF ↓ |
| 27 Jan 2021 | AA | Accounts (total exemption full), made up to 30 Apr 2020 | 10 | PDF ↓ |
| 8 Apr 2020 | TM01 | Director left: Iain Grant Meikle | 1 | PDF ↓ |
| 7 Apr 2020 | CS01 | Confirmation statement, with changes, made up to 7 Apr 2020 | 4 | PDF ↓ |
| 24 Dec 2019 | AA | Accounts (total exemption full), made up to 30 Apr 2019 | 9 | PDF ↓ |
| 8 Apr 2019 | CS01 | Confirmation statement, with changes, made up to 7 Apr 2019 | 4 | PDF ↓ |
| 5 Apr 2019 | CH04 | Change corporate secretary company with change date: Jordan Company Secretaries Limited | 1 | PDF ↓ |
| 22 Jan 2019 | AA | Accounts (total exemption full), made up to 30 Apr 2018 | 9 | PDF ↓ |
| 9 Apr 2018 | CS01 | Confirmation statement, with changes, made up to 7 Apr 2018 | 4 | PDF ↓ |
| 21 Feb 2018 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 21 Feb 2018 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 21 Feb 2018 | PSC09 | Withdrawal of a person with significant control statement | 2 | PDF ↓ |
| 1 Feb 2018 | AA | Accounts (total exemption full), made up to 30 Apr 2017 | 11 | PDF ↓ |
| 16 Aug 2017 | CH04 | Change corporate secretary company with change date: Jordan Company Secretaries Limited | 1 | PDF ↓ |
| 7 Apr 2017 | CS01 | Confirmation statement, with changes, made up to 7 Apr 2017 | 8 | PDF ↓ |
| 30 Jan 2017 | AA | Accounts (total exemption full), made up to 30 Apr 2016 | 11 | PDF ↓ |
| 4 Oct 2016 | MA | Memorandum articles | 10 | PDF ↓ |
| 4 Oct 2016 | RESOLUTIONS | Resolutions | 1 | PDF ↓ |
| 15 Jun 2016 | TM01 | Director left: Alison Mary Grant | 2 | PDF ↓ |
| 7 Apr 2016 | AR01 | Annual return company with made up date full list shareholders, made up to 7 Apr 2016 | 8 | PDF ↓ |
| 15 Jan 2016 | AA | Accounts (total exemption full), made up to 30 Apr 2015 | 11 | PDF ↓ |
| 7 Apr 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 7 Apr 2015 | 8 | PDF ↓ |
| 30 Mar 2015 | CH01 | Director's details changed: Kirsten Anna Wallace Meikle | 2 | PDF ↓ |
| 27 Mar 2015 | CH01 | Director's details changed: Alison Mary Grant | 2 | PDF ↓ |
| 8 Dec 2014 | AA | Accounts (total exemption full), made up to 30 Apr 2014 | 10 | PDF ↓ |
| 5 Dec 2014 | RESOLUTIONS | Resolutions | 2 | PDF ↓ |
| 7 Apr 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 7 Apr 2014 | 8 | PDF ↓ |
| 28 Oct 2013 | AA | Accounts (total exemption full), made up to 30 Apr 2013 | 9 | PDF ↓ |
| 8 Apr 2013 | AR01 | Annual return company with made up date full list shareholders, made up to 7 Apr 2013 | 8 | PDF ↓ |
| 8 Nov 2012 | AA | Accounts (full), made up to 30 Apr 2012 | 12 | PDF ↓ |
| 10 Apr 2012 | AR01 | Annual return company with made up date full list shareholders, made up to 7 Apr 2012 | 8 | PDF ↓ |
| 28 Sep 2011 | AA | Accounts (full), made up to 30 Apr 2011 | 12 | PDF ↓ |
| 8 Apr 2011 | AR01 | Annual return company with made up date full list shareholders, made up to 7 Apr 2011 | 8 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House