Register entry · No. SC759008
DANIEL GARDNER HOLDINGS LTD
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
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 -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Feb 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £110,697.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 15 Feb 2023 (3 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 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
20 DRUMDRYAN PLACE, CUPAR, SCOTLAND, KY15 5JJ
As filed with Companies House. -
Nature of business
- 96090 Other Service Activities N.E.C.
-
Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- MICRO ENTITY
-
Confirmation statement
- Next due
- 16 Feb 2027
- Last made up to
- 2 Feb 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- DANIEL GARDNER HOLDINGS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | £110,697 | 0 |
| 31 Mar 2024 (14 months) * | not published | not published | — | £154,799 | 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):
- GARDNER, Samantha Lee · Director, named in the accounts to 31 Mar 2025
- GARDNER, Daniel James · Director, named in the accounts to 31 Mar 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Daniel James Gardner | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 15 Feb 2023 | — | July 1985 | British · Scotland |
| Mrs Samantha Lee Gardner | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 15 Feb 2023 | — | October 1989 | 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 DANIEL GARDNER HOLDINGS LTD still trading?
The register shows DANIEL GARDNER HOLDINGS LTD as active.
What does DANIEL GARDNER HOLDINGS LTD do?
It files the industry code 96090 (Other Service Activities N.E.C.).
When was DANIEL GARDNER HOLDINGS LTD set up?
It was incorporated on 15 February 2023.
When are DANIEL GARDNER HOLDINGS LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is DANIEL GARDNER HOLDINGS LTD's next confirmation statement due?
By 16 February 2027.
Similar companies
Same industry code (96090), active, set up around the same time. More in this industry →
- 15491669 AIMAN CHOWCHARA FOR TRADING AND INVESTMENT LTD Active 96090 · Other service activities n.e.c.
- 15493267 AMW MARKETING SERVICES LTD Active 96090 · Other service activities n.e.c.
- 15492467 ANDALOUSE LIMITED Active 47599 · Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- 15491584 CAROLINE CARRIER COACHING LTD Active 96090 · Other service activities n.e.c.
- 15492857 CHAOS ART COLLECTIVE LIMITED Active 96090 · Other service activities n.e.c.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House