Ltd Facts The UK company register, as filed

Register entry · No. SC704405

CANDLE SHACK HOLDINGS LIMITED

Active Private Limited Company Incorporated 19 Jul 2021

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    Last filed accounts

    Net liabilities of £5,617,581: it owed more than it owned.

    Accounts to 31 Jul 2025 · See it · What this means
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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.

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    Accounts on time

    Next due 30 Apr 2027.

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    Confirmation statement on time

    Next due 1 Aug 2027.

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    Owners

    3 owners on file.

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    Trading history

    Incorporated 19 Jul 2021 (5 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WEST CARRON WORKS STENHOUSE ROAD, CARRON, FALKIRK, SCOTLAND, FK2 8DR

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    1 Aug 2027
    Last made up to
    18 Jul 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. CANDLE SHACK HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published £-488,639 — £-5,617,581 65
31 Jul 2024 not published £-2,450,594 — £-5,128,942 77
31 Jul 2023 * not published £-632,352 — £-2,678,348 103

* 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 A W Robertson · Director, named in the accounts to 31 Jul 2025
  • Mr A M Christiaanse · Director, named in the accounts to 31 Jul 2025
  • Mr D MacLean · Director, named in the accounts to 31 Jul 2025
  • Mrs C L MacLean · Director, named in the accounts to 31 Jul 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Maven Co-Invest Illume Lp company · Sl035076 · United Kingdom Voting rights 25 to 50 percent 19 Jul 2021 — —
Mrs Cheryl Louise Maclean Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 7 Sep 2021 — October 1974 British · Scotland
Mr Duncan Maclean Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 7 Sep 2021 — July 1974 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 CANDLE SHACK HOLDINGS LIMITED still trading?

The register shows CANDLE SHACK HOLDINGS LIMITED as active.

What does CANDLE SHACK HOLDINGS LIMITED do?

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

When was CANDLE SHACK HOLDINGS LIMITED set up?

It was incorporated on 19 July 2021.

When are CANDLE SHACK HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is CANDLE SHACK HOLDINGS LIMITED's next confirmation statement due?

By 1 August 2027.

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  2. NI689784 ABME HOLDINGS LTD Active Private Limited Company Inc. 19 Jul 2022 64209 · Activities of other holding companies n.e.c.
  3. 14242524 AJSD HOLDINGS LIMITED Active Private Limited Company Inc. 19 Jul 2022 64209 · Activities of other holding companies n.e.c.
  4. 14242171 BOURDAIS LIMITED Active Private Limited Company Inc. 19 Jul 2022 64209 · Activities of other holding companies n.e.c.
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The file

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