Exception Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2017-10-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-11-06 · next due 2026-11-20

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Hendry, Alasdair James · Director appointed 2025-03-21
• Mcglinchey, Scott · Director appointed 2017-10-03 resigned 2025-03-21
• Burke, Martin Alexander · Director appointed 2017-10-03 resigned 2025-03-21
• Anderson, Alan Alexander · Director appointed 2017-10-03 resigned 2025-03-21
• Anderson, Alan Alexander · Secretary appointed 2017-10-03 resigned 2025-03-21
• Mclellan, David Finlayson · Director appointed 2017-10-03 resigned 2020-10-14

People with significant control (4)

• Mr Scott Mcglinchey Ceased 2025-03-21
  Individual Psc · British · resident in Scotland · born 8/1961 · notified 2017-10-04
  Significant influence or control
• Mr Alan Alexander Anderson Ceased 2025-03-21
  Individual Psc · British · resident in United Kingdom · born 10/1966 · notified 2017-10-03
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Martin Alexander Burke Ceased 2025-03-21
  Individual Psc · British · resident in Scotland · born 6/1963 · notified 2017-10-03
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Hendry Holdings Limited Active
  Corporate Entity Psc · notified 2025-03-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied SC5778580001
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  Created 2017-10-04 · satisfied 2025-12-05
  N/A.

Recent filings (15)

• 2026-01-21 Change registered office address company with date old address new address AD01 Address
• 2025-12-05 Mortgage satisfy charge full MR04 Mortgage
• 2025-11-26 Total-exemption-full accounts AA Accounts
• 2025-11-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-16 Change sail address company with old address new address AD02 Address
• 2025-10-16 Change registered office address company with date old address new address AD01 Address
• 2025-10-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-16 Change registered office address company with date old address new address AD01 Address
• 2025-03-21 Notification of a person with significant control PSC02 PSC
• 2025-03-21 Termination secretary company with name termination date TM02 Officers
• 2025-03-21 Cessation of a person with significant control PSC07 PSC
• 2025-03-21 Termination director company with name termination date TM01 Officers
• 2025-03-21 Appointment of director AP01 Officers
• 2025-03-21 Termination director company with name termination date TM01 Officers
• 2025-03-21 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.