Ltd Facts The UK company register, as filed

Register entry · No. SC804993

ALAN KNOX HOLDINGS LIMITED

Active Private Limited Company Incorporated 28 Mar 2024

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No warning signs 8 clear · 6 can't tell yet

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    Disqualified directors

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    Directors

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Jun 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £357,150.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Mar 2024 (2 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

  1. Registered office

    PENTLAND HOUSE, SALTIRE CENTRE, GLENROTHES, UNITED KINGDOM, KY6 2AH

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    5 Jun 2027
    Last made up to
    22 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ALAN KNOX HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — £357,150 2
31 Oct 2024 (7 months) not published not published — £157,150 2

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 G A Paton · Director, named in the accounts to 31 Oct 2025
  • Mr C Harrison · Director, named in the accounts to 31 Oct 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Christopher Harrison Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 28 Mar 2024 — April 1988 British · Scotland
Mr Gordon Alexander Paton Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 28 Mar 2024 — January 1985 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 ALAN KNOX HOLDINGS LIMITED still trading?

The register shows ALAN KNOX HOLDINGS LIMITED as active.

What does ALAN KNOX HOLDINGS LIMITED do?

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

When was ALAN KNOX HOLDINGS LIMITED set up?

It was incorporated on 28 March 2024.

When are ALAN KNOX HOLDINGS LIMITED's accounts due?

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

When is ALAN KNOX HOLDINGS LIMITED's next confirmation statement due?

By 5 June 2027.

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  3. 16350298 ANDREW WHITE HOLDINGS LTD Active Private Limited Company Inc. 28 Mar 2025 64209 · Activities of other holding companies n.e.c.
  4. 16350299 AP EVEREST TOPCO LTD Active Private Limited Company Inc. 28 Mar 2025 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 2026-10-01 and its live updates. View on Companies House