| Company Name | Saughtree Holdings Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC578782 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2017(6 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Gavin John Brown |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Cockburn Place Riverside Business Park Irvine Ayrshire KA11 5DA Scotland |
| Director Name | Mr Adam Paul Sharoudi |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Cockburn Place Riverside Business Park Irvine Ayrshire KA11 5DA Scotland |
| Director Name | Ms Stephanie Louise Brown |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2021(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Cockburn Place Riverside Business Park Irvine Ayrshire KA11 5DA Scotland |
| Director Name | Mr David McShane Campbell |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Cockburn Place Riverside Business Park Irvine Ayrshire KA11 5DA Scotland |
| Director Name | Mr Steven Edward Cornwell |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Cockburn Place Riverside Business Park Irvine Ayrshire KA11 5DA Scotland |
Location
| Registered Address | 1 Cockburn Place Riverside Business Park Irvine Ayrshire KA11 5DA Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Irvine West |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 13 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 October 2024 (5 months, 4 weeks from now) |
Charges
| 17 September 2018 | Delivered on: 6 October 2018 Persons entitled: North Ayshire Ventures Trust Classification: A registered charge Particulars: 1 cockburn place, rivein. Title numbers AYR55603, AYR99790 and AYR119267. Outstanding |
|---|---|
| 17 September 2018 | Delivered on: 20 September 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 1 cockburn place, riverside business park, irvine, ayrshire. Part 1 title number AYR55603 part 2 title number AYR99790. Outstanding |
| 10 May 2018 | Delivered on: 16 May 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding |
Filing History
| 24 December 2020 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
|---|---|
| 26 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
| 29 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 25 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 16 May 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 29 April 2019 | Previous accounting period shortened from 31 October 2018 to 30 April 2018 (1 page) |
| 23 November 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 23 November 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 6 October 2018 | Registration of charge SC5787820003, created on 17 September 2018 (9 pages) |
| 20 September 2018 | Registration of charge SC5787820002, created on 17 September 2018 (9 pages) |
| 20 September 2018 | Alterations to floating charge SC5787820001 (13 pages) |
| 16 May 2018 | Registration of charge SC5787820001, created on 10 May 2018 (19 pages) |
| 13 October 2017 | Incorporation
Statement of capital on 2017-10-13
|
| 13 October 2017 | Incorporation
Statement of capital on 2017-10-13
|