Register entry · No. SC649998
ANTONINE IM HOLDINGS LTD
Checks
1 warning 1 to look at 6 clear · 6 can't tell yet
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Warning
Confirmation statement on time
Overdue since 20 Sep 2026 (39 days).
Companies House register · What this means -
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Last filed accounts
Cash fell from £709,204 to £13,644 in a year.
Accounts to 31 Dec 2024 · See it · What this means
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
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Owners
2 owners on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 19 Dec 2019 (6 years ago).
Companies House register -
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SUITE 3B THE HUB EAST GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, SCOTLAND, FK3 8WH
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 31 Dec 2024
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 20 Sep 2026 · OVERDUE
- Last made up to
- 6 Sep 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ANTONINE IM HOLDINGS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 | not published | not published | £13,644 | £1,144,292 | 2 |
| 31 Dec 2023 | not published | not published | £709,204 | £899,005 | 2 |
| 31 Dec 2022 | not published | not published | £534,076 | £715,601 | 2 |
| 31 Dec 2021 * | not published | not published | £564,332 | £600,037 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
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Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Craig Gillon | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 19 Dec 2019 | — | May 1969 | British · Scotland |
| Mrs Fiona Gillon | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 19 Dec 2019 | — | September 1966 | British · Scotland |
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 ANTONINE IM HOLDINGS LTD still trading?
The register shows ANTONINE IM HOLDINGS LTD as active.
What does ANTONINE IM HOLDINGS LTD do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was ANTONINE IM HOLDINGS LTD set up?
It was incorporated on 19 December 2019.
When are ANTONINE IM HOLDINGS LTD's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 31 December 2024.
When is ANTONINE IM HOLDINGS LTD's next confirmation statement due?
It was due on 20 September 2026 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House