SAVE & INVEST GROUP LIMITED
Overview
| Company Name | SAVE & INVEST GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC152826 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAVE & INVEST GROUP LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is SAVE & INVEST GROUP LIMITED located?
| Registered Office Address | 100 West Regent Street Glasgow G2 2QD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAVE & INVEST GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| S & I (L & P) (HOLDINGS) LIMITED | Aug 31, 1994 | Aug 31, 1994 |
What are the latest accounts for SAVE & INVEST GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SAVE & INVEST GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2026 |
| Overdue | No |
What are the latest filings for SAVE & INVEST GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC1528260003, created on Apr 10, 2026 | 28 pages | MR01 | ||||||||||
Registration of charge SC1528260004, created on Apr 10, 2026 | 18 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
legacy | 30 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Previous accounting period shortened from Jun 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 13 pages | AA | ||||||||||
Notification of Canary Uk Holdco Limited as a person with significant control on Nov 19, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Sovereign Capital Partners Llp as a person with significant control on Nov 19, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Richard Skerritt as a person with significant control on Nov 19, 2024 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Sovereign Capital Partners Llp as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||
Notification of Richard Skerritt as a person with significant control on Oct 29, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Mary Katherine Marsh as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Jeffrey William Deans as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Paul William Feeney as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Grant Thomas Hotson as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Allan Hamilton Morrison as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mary Katherine Marsh as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Robert Grier as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Anthony Marsh as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of SAVE & INVEST GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEENEY, Paul William | Director | 100 West Regent Street Glasgow G2 2QD | England | British | 170982520004 | |||||
| HOTSON, Grant Thomas | Director | 100 West Regent Street Glasgow G2 2QD | Scotland | British | 306040580001 | |||||
| MARSH, Mary Katherine | Secretary | Waltry 71 Antermony Road, Milton Of Campsie G66 8AA Glasgow Lanarkshire | British | 80410003 | ||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| BRETTELL, Jeremy Macduff | Director | Audavlen House Bridgend EH49 6NH Linlithgow West Lothian | Scotland | British | 110665090001 | |||||
| DEANS, Jeffrey William | Director | Waltry 71 Antermony Road, Milton Of Campsie G66 8AA Glasgow Lanarkshire | Scotland | British | 80420002 | |||||
| DEANS, Leslie George | Director | 25 Braid Hills Road EH10 6HZ Edinburgh Midlothian | Scotland | British | 1260020001 | |||||
| DUNLOP, John Alan | Director | 28 Moorfoot Way Bearsden G61 4RL Glasgow | Scotland | British | 1241410004 | |||||
| GRIER, Colin Robert | Director | Grange Loan EH9 2HA Edinburgh 147 Scotland | Scotland | British | 233114620001 | |||||
| MARSH, John Anthony | Director | Campsie Glen G66 7AP Glasgow Glenmill House Scotland | Scotland | British | 64557830002 | |||||
| MARSH, Mary Katherine | Director | Waltry 71 Antermony Road, Milton Of Campsie G66 8AA Glasgow Lanarkshire | Scotland | British | 80410003 | |||||
| MORRISON, Allan Hamilton | Director | Hazelwood Avenue Newton Mearns G77 5QT Glasgow 37 Scotland | Scotland | British | 138844850001 | |||||
| SCOTT, James Niall | Director | 66 Langside Drive G43 2ST Glasgow | Scotland | British | 59205040001 | |||||
| WATSON, Garry Sanderson | Director | Napier Road W14 8LQ London 9 England | England | British | 34442460003 | |||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Who are the persons with significant control of SAVE & INVEST GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canary Uk Holdco Limited | Nov 19, 2024 | 23 Coleridge Street BN3 5AB Hove Skerritt House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Richard Skerritt | Oct 29, 2024 | 100 West Regent Street Glasgow G2 2QD | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Sovereign Capital Partners Llp | Oct 29, 2024 | Victoria Street SW1H 0EX London 25 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeffrey William Deans | Apr 06, 2016 | 100 West Regent Street Glasgow G2 2QD | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Mary Katherine Marsh | Apr 06, 2016 | 100 West Regent Street Glasgow G2 2QD | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Leslie Deans | Apr 06, 2016 | 100 West Regent Street Glasgow G2 2QD | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0