Ltd Facts The UK company register, as filed

Register entry · No. SC336916

AD HOLDING COMPANY LIMITED

Active Private Limited Company Incorporated 30 Jan 2008

Checks

1 to look at 7 clear · 6 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Oct 2027.

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    Confirmation statement on time

    Next due 13 Feb 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £456,853.

    Accounts to 31 Jan 2025 · See it
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    Trading history

    Incorporated 30 Jan 2008 (18 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    101 MILTON ROAD EAST, EDINBURGH, SCOTLAND, EH15 2PA

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    13 Feb 2027
    Last made up to
    30 Jan 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. AD HOLDING COMPANY LIMITED current
    2. ENSCO 196 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2025 not published not published — £456,853 1
31 Jan 2024 not published not published — £403,257 1
31 Jan 2023 not published not published — £353,113 1
31 Jan 2022 not published not published — £305,499 1
31 Jan 2021 not published not published — £254,908 1
31 Jan 2020 * not published not published — £204,426 1

* 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):

  • Steven Dignan · Director, named in the accounts to 31 Jan 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Steven Clark Dignan Ownership of shares 75 to 100 percent 6 Apr 2016 — January 1964 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AD HOLDING COMPANY LIMITED still trading?

The register shows AD HOLDING COMPANY LIMITED as active.

What does AD HOLDING COMPANY LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was AD HOLDING COMPANY LIMITED set up?

It was incorporated on 30 January 2008.

When are AD HOLDING COMPANY LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is AD HOLDING COMPANY LIMITED's next confirmation statement due?

By 13 February 2027.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 06805641 BASUNIA & ASSOCIATES INVESTMENT LIMITED Active Private Limited Company Inc. 29 Jan 2009 64209 · Activities of other holding companies n.e.c.
  2. 06804423 TRIUMPH AEROSPACE SYSTEMS GROUP - UK LTD Active Private Limited Company Inc. 28 Jan 2009 64209 · Activities of other holding companies n.e.c.
  3. 06802984 BARLEY PARK HOLDINGS LTD Active Private Limited Company Inc. 27 Jan 2009 64209 · Activities Of Other Holding Companies N.E.C.
  4. 06801694 CDS SECURITY & FIRE LIMITED Active Private Limited Company Inc. 26 Jan 2009 64209 · Activities of other holding companies n.e.c.
  5. 06801305 ENTIRE FINANCE LTD Active Private Limited Company Inc. 26 Jan 2009 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House