Ltd Facts The UK company register, as filed

Register entry · No. SC528426

CHEYNE HOLDINGS (ABERDEEN) LTD

Active Private Limited Company Incorporated 2 Mar 2016

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    Charges

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

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2026.

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    Confirmation statement on time

    Next due 15 Mar 2027.

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    Owners

    3 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £470.

    Accounts to 31 Mar 2025 · See it
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    Trading history

    Incorporated 2 Mar 2016 (10 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE STEADINGS ROADSIDE CROFT, CLINTERTY, BLACKBURN, ABERDEEN, SCOTLAND, AB21 0TL

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Mar 2027
    Last made up to
    1 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. CHEYNE HOLDINGS (ABERDEEN) LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £106,664 £470 3
31 Mar 2024 not published not published £8,912 £922 3
31 Mar 2023 * not published not published £34,118 £987 3

* 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):

  • Julia Cheyne · Director, named in the accounts to 31 Mar 2025
  • Isla Cheyne · Director, named in the accounts to 31 Mar 2025
  • Graeme Cheyne · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Graeme Watt Cheyne Ownership of shares 25 to 50 percent 6 Apr 2016 — February 1959 British · Scotland
Mrs Julia Cheyne Ownership of shares 25 to 50 percent 6 Apr 2016 — September 1959 British · Scotland
Miss Isla Panton Cheyne Ownership of shares 25 to 50 percent 6 Apr 2016 — April 1989 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 CHEYNE HOLDINGS (ABERDEEN) LTD still trading?

The register shows CHEYNE HOLDINGS (ABERDEEN) LTD as active.

What does CHEYNE HOLDINGS (ABERDEEN) LTD do?

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

When was CHEYNE HOLDINGS (ABERDEEN) LTD set up?

It was incorporated on 2 March 2016.

When are CHEYNE HOLDINGS (ABERDEEN) LTD's accounts due?

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

When is CHEYNE HOLDINGS (ABERDEEN) LTD's next confirmation statement due?

By 15 March 2027.

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  1. 10649007 ACA MARINE LIMITED Active Private Limited Company Inc. 2 Mar 2017 64209 · Activities of other holding companies n.e.c.
  2. 10647359 ALLFUNDS GROUP PLC Active Public Limited Company Inc. 2 Mar 2017 64209 · Activities of other holding companies n.e.c.
  3. 10648409 AMBER DIGITAL GP LTD Active Private Limited Company Inc. 2 Mar 2017 64209 · Activities of other holding companies n.e.c.
  4. 10646833 AMBER DIGITAL INVESTMENTS LIMITED Active Private Limited Company Inc. 2 Mar 2017 64209 · Activities of other holding companies n.e.c.
  5. 10648844 BONDCARE (LONDON) HOLDING LTD Active Private Limited Company Inc. 2 Mar 2017 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House