Ltd Facts The UK company register, as filed

Register entry · No. SC601415

GHILLIE DHU INVESTMENT HOLDINGS LIMITED

Active Private Limited Company Incorporated 2 Jul 2018

Checks

1 to look at 11 clear · 2 can't tell yet

  • Look
    Last filed accounts

    Cash fell from £34,492 to £13,257 in a year.

    Accounts to 5 Apr 2026 · See it · What this means
The other 13 checks
  • 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 5 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Jul 2027.

    Companies House register
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Jul 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Changed once in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Moved 1 time in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    16 ALVA STREET, EDINBURGH, UNITED KINGDOM, EH2 4QG

    As filed with Companies House.
  2. Nature of business

    • 64301 Activities of investment trusts
  3. Accounts

    Next due
    5 Jan 2028
    Last made up to
    5 Apr 2026
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    15 Jul 2027
    Last made up to
    1 Jul 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. GHILLIE DHU INVESTMENT HOLDINGS LIMITED 2 Jul 2018 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
5 Apr 2026 not published not published £13,257 £399,572 0
5 Apr 2025 (8 months) * not published not published £34,492 £341,070 0

* 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):

  • Mr R J A Huxter · Director, named in the accounts to 5 Apr 2026
  • Ms K Huxter · Director, named in the accounts to 5 Apr 2026
  • Mrs J M Huxter · Director, named in the accounts to 5 Apr 2026

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Rupert James Alexander Huxter Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust 9 Oct 2018 — October 1959 British · United Kingdom
Mrs Julia Mary Huxter Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust 9 Oct 2018 — March 1959 British · England
Ms Sabina Page Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust 9 Oct 2018 — January 1952 British · United Kingdom

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is GHILLIE DHU INVESTMENT HOLDINGS LIMITED still trading?

The register shows GHILLIE DHU INVESTMENT HOLDINGS LIMITED as active.

What does GHILLIE DHU INVESTMENT HOLDINGS LIMITED do?

It files the industry code 64301 (Activities of investment trusts).

When was GHILLIE DHU INVESTMENT HOLDINGS LIMITED set up?

It was incorporated on 2 July 2018.

When are GHILLIE DHU INVESTMENT HOLDINGS LIMITED's accounts due?

Next accounts are due by 5 January 2028. The last accounts were made up to 5 April 2026.

When is GHILLIE DHU INVESTMENT HOLDINGS LIMITED's next confirmation statement due?

By 15 July 2027.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 12073273 THE GOLDSPUN FOUNDATION Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 27 Jun 2019 41100 · Development of building projects
  2. 12040010 DIGITAL THREAT MANAGEMENT LIMITED Active Private Limited Company Inc. 10 Jun 2019 62020 · Information technology consultancy activities
  3. 12042403 HERELIVING INVESTMENTS UNLIMITED Active Private Unlimited Company Inc. 10 Jun 2019 64301 · Activities of investment trusts
  4. 12039736 3T CAPITAL Active Private Unlimited Company Inc. 7 Jun 2019 64301 · Activities of investment trusts
  5. 12031705 A STAR IS BORN LIMITED Active Private Limited Company Inc. 4 Jun 2019 64301 · Activities of investment trusts

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
28 Aug 2026 AA Accounts (total exemption full), made up to 5 Apr 2026 7 PDF ↓
15 Jul 2026 CS01 Confirmation statement, no changes, made up to 1 Jul 2026 3 PDF ↓
12 Sep 2025 AA Accounts (total exemption full), made up to 5 Apr 2025 7 PDF ↓
4 Aug 2025 CS01 Confirmation statement, no changes, made up to 1 Jul 2025 3 PDF ↓
3 Mar 2025 AA Accounts (total exemption full), made up to 31 Jul 2024 7 PDF ↓
17 Dec 2024 AA01 Accounting year shortened, made up to 31 Jul 2025 to 5 Apr 2025 1 PDF ↓
17 Dec 2024 AD01 Registered office changed 1 PDF ↓
11 Jul 2024 CS01 Confirmation statement, with changes, made up to 1 Jul 2024 4 PDF ↓
30 Apr 2024 AA Accounts (total exemption full), made up to 31 Jul 2023 6 PDF ↓
12 Jul 2023 CS01 Confirmation statement, with changes, made up to 1 Jul 2023 4 PDF ↓
26 Apr 2023 AA Accounts (total exemption full), made up to 31 Jul 2022 7 PDF ↓
13 Jul 2022 CS01 Confirmation statement, with changes, made up to 1 Jul 2022 4 PDF ↓
22 Mar 2022 AA Accounts (total exemption full), made up to 31 Jul 2021 7 PDF ↓
25 Aug 2021 PSC01 Person with significant control added 2 PDF ↓
6 Jul 2021 CS01 Confirmation statement, with changes, made up to 1 Jul 2021 5 PDF ↓
19 Apr 2021 AA Accounts (total exemption full), made up to 31 Jul 2020 6 PDF ↓
23 Jan 2021 SH01 Shares allotted 3 PDF ↓
22 Jan 2021 SH10 Capital variation of rights attached to shares 2 PDF ↓
22 Jan 2021 SH08 Capital name of class of shares 2 PDF ↓
11 Aug 2020 CS01 Confirmation statement, with changes, made up to 1 Jul 2020 4 PDF ↓
19 Aug 2019 AA Accounts (dormant), made up to 31 Jul 2019 2 PDF ↓
15 Jul 2019 CS01 Confirmation statement, with changes, made up to 1 Jul 2019 4 PDF ↓
15 Jul 2019 PSC04 Change to a person with significant control 2 PDF ↓
15 Jul 2019 PSC07 Person with significant control removed 1 PDF ↓
15 Jul 2019 PSC01 Person with significant control added 2 PDF ↓
15 Jul 2019 PSC01 Person with significant control added 2 PDF ↓
15 Jul 2019 PSC01 Person with significant control added 2 PDF ↓
8 May 2019 AP01 Director appointed: Mr Rupert James Alexander Huxter 2 PDF ↓
8 May 2019 AP01 Director appointed: Ms Katharine Huxter 2 PDF ↓
8 May 2019 AP01 Director appointed: Mrs Julia Mary Huxter 2 PDF ↓
30 Apr 2019 TM01 Director left: Donald John Munro 1 PDF ↓
29 Apr 2019 TM01 Director left: Hms Directors Limited 1 PDF ↓
2 Jul 2018 NEWINC Incorporated 10 PDF ↓

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