Ltd Facts The UK company register, as filed

Register entry · No. SC522764

ANNAT POINT (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 17 Dec 2015

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

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

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 22 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    4 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £7,975.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 17 Dec 2015 (10 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE PIER ANNAT POINT, CORPACH, FORT WILLIAM, INVERNESS-SHIRE, SCOTLAND, PH33 7NN

    As filed with Companies House.

  2. Nature of business

    • 64204 Activities of distribution holding companies

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    22 Dec 2026
    Last made up to
    8 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. ANNAT POINT (HOLDINGS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £7,975 4
31 Mar 2024 not published not published — £9,319 4
31 Mar 2023 not published not published — £12,997 4
31 Mar 2022 not published not published — £-5,899 4
31 Mar 2021 not published not published — £56,784 4
31 Mar 2020 not published not published — £57,842 4

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Christine Catherine Maccoll Director 17 Dec 2015 — December 1959 British · Scotland
Malcolm Cameron Boyd Director 17 Dec 2015 — May 1954 British · Scotland
Duncan Grant Boyd Director 17 Dec 2015 — June 1955 British · Scotland
Alexander Boyd Director 17 Dec 2015 — January 1961 British · Scotland

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Malcolm Boyd Significant influence or control 13 Dec 2016 — May 1954 British · Scotland
Mr Duncan Grant Boyd Significant influence or control 13 Dec 2016 — June 1955 British · Scotland
Ms Christine Catherine Maccoll Significant influence or control 13 Dec 2016 — December 1959 British · Scotland
Mr Alexander Boyd Significant influence or control 13 Dec 2016 — January 1961 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 ANNAT POINT (HOLDINGS) LIMITED still trading?

The register shows ANNAT POINT (HOLDINGS) LIMITED as active.

What does ANNAT POINT (HOLDINGS) LIMITED do?

It files the industry code 64204 (Activities of distribution holding companies).

When was ANNAT POINT (HOLDINGS) LIMITED set up?

It was incorporated on 17 December 2015.

When are ANNAT POINT (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is ANNAT POINT (HOLDINGS) LIMITED's next confirmation statement due?

By 22 December 2026.

Who runs ANNAT POINT (HOLDINGS) LIMITED?

ANNAT POINT (HOLDINGS) LIMITED has 4 current directors. They're listed under People on this page.

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  2. 09913665 VEP INVESTMENTS LIMITED Active Private Limited Company Inc. 11 Dec 2015 64204 · Activities of distribution holding companies
  3. 09907897 VIN-EXCHANGE GROUP LIMITED Active Private Limited Company Inc. 8 Dec 2015 64204 · Activities of distribution holding companies
  4. 09901258 LE CREUSET HOLDING LIMITED Active Private Limited Company Inc. 3 Dec 2015 64204 · Activities of distribution holding companies
  5. 09901274 ROMEO VENTURES LIMITED Active Private Limited Company Inc. 3 Dec 2015 64204 · Activities of distribution 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