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SD BUSINESS SOLUTIONS LTD

SD BUSINESS SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSD BUSINESS SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC172177
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SD BUSINESS SOLUTIONS LTD?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is SD BUSINESS SOLUTIONS LTD located?

    Registered Office Address
    4/5 Turnberry House 175 West George Street
    G2 2LB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SD BUSINESS SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    SD PAY SERVICES LTDNov 20, 2014Nov 20, 2014
    FOCUS FINANCIAL SERVICES LTD.Feb 10, 1997Feb 10, 1997

    What are the latest accounts for SD BUSINESS SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for SD BUSINESS SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for SD BUSINESS SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Feb 28, 2025

    		9 pagesAA

    Change of details for Mr Stephen Docherty as a person with significant control on Sep 15, 2025

    		2 pagesPSC04

    Change of details for Mrs Sheila Docherty as a person with significant control on Sep 15, 2025

    		2 pagesPSC04

    Registered office address changed from 50 Suite 411, Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to 4/5 Turnberry House 175 West George Street Glasgow G2 2LB on Jul 03, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 15, 2025 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2024

    		8 pagesAA

    Confirmation statement made on Jan 15, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2023

    		7 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2022

    		7 pagesAA

    Confirmation statement made on Jan 15, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2021

    		7 pagesAA

    Confirmation statement made on Jan 15, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2020

    		6 pagesAA

    Confirmation statement made on Jan 15, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Jan 15, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2018

    		8 pagesAA

    Confirmation statement made on Jan 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		6 pagesAA

    Annual return made up to Jan 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 500
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Certificate of change of name

    Company name changed sd pay services LTD\certificate issued on 16/07/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 16, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 16, 2015

    		RES15
    View All Filings

    Who are the officers of SD BUSINESS SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOCHERTY, Sheila
    27 Meadowburn
    Bishopbriggs
    G64 3HA Glasgow
    		Secretary
    27 Meadowburn
    Bishopbriggs
    G64 3HA Glasgow
    		British51415430001
    DOCHERTY, Sheila
    27 Meadowburn
    Bishopbriggs
    G64 3HA Glasgow
    		Director
    27 Meadowburn
    Bishopbriggs
    G64 3HA Glasgow
    		ScotlandBritish51415430001
    DOCHERTY, Stephen
    27 Meadowburn
    Bishopbriggs
    G64 3HA Glasgow
    		Director
    27 Meadowburn
    Bishopbriggs
    G64 3HA Glasgow
    		ScotlandBritish51415390001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SD BUSINESS SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Docherty
    175 West George Street
    G2 2LB Glasgow
    4/5 Turnberry House
    Scotland
    		Apr 06, 2016
    175 West George Street
    G2 2LB Glasgow
    4/5 Turnberry House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sheila Docherty
    175 West George Street
    G2 2LB Glasgow
    4/5 Turnberry House
    Scotland
    		Apr 06, 2016
    175 West George Street
    G2 2LB Glasgow
    4/5 Turnberry House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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