SANDBRAID LIMITED

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

    Company NameSANDBRAID LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC211763
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SANDBRAID LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SANDBRAID LIMITED located?

    Registered Office Address
    4 Gladhouse Place
    EH10 6TF Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDBRAID LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for SANDBRAID LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2026
    Next Confirmation Statement DueAug 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2025
    OverdueNo

    What are the latest filings for SANDBRAID LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 19, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Director's details changed for Mrs Sabah Bukhari on Dec 01, 2017

    2 pagesCH01

    Director's details changed for Mr Syed Haroon Rasheed Bukhari on Dec 01, 2017

    2 pagesCH01

    Change of details for Mr Syed Haroon Rasheed Bukhari as a person with significant control on Dec 01, 2017

    2 pagesPSC04

    Confirmation statement made on Jul 19, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 23, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 23, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 23, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Registered office address changed from 21/3 Torphichen Place Edinburgh Midlothian EH3 8DY to 4 Gladhouse Place Edinburgh EH10 6TF on Jun 18, 2018

    1 pagesAD01

    Confirmation statement made on Oct 09, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of SANDBRAID LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUKHARI, Sabah
    Gladhouse Place
    EH10 6TF Edinburgh
    4
    Scotland
    Director
    Gladhouse Place
    EH10 6TF Edinburgh
    4
    Scotland
    ScotlandBritishNone173794360002
    BUKHARI, Syed Haroon Rasheed
    Gladhouse Place
    EH10 6TF Edinburgh
    4
    Scotland
    Director
    Gladhouse Place
    EH10 6TF Edinburgh
    4
    Scotland
    ScotlandBritishTaxi Driver173794130002
    ARCHIBALD, George Bertram
    22 Maclean Walk
    Pitreavie Castle
    KY11 8TX Dunfermline
    Fife
    Secretary
    22 Maclean Walk
    Pitreavie Castle
    KY11 8TX Dunfermline
    Fife
    BritishTaxi Driver81715040001
    HUNTER, David Robert
    3f2 3 Pipe Street
    EH15 1BS Edinburgh
    Lothian
    Secretary
    3f2 3 Pipe Street
    EH15 1BS Edinburgh
    Lothian
    BritishTaxi Driver72858050001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    ARCHIBALD, George Bertram
    22 Maclean Walk
    Pitreavie Castle
    KY11 8TX Dunfermline
    Fife
    Director
    22 Maclean Walk
    Pitreavie Castle
    KY11 8TX Dunfermline
    Fife
    BritishTaxi Driver81715040001
    ARCHIBALD, Gillian
    22 Maclean Walk
    Pitreavie Castle
    KY11 8TX Dunfermline
    Fife
    Director
    22 Maclean Walk
    Pitreavie Castle
    KY11 8TX Dunfermline
    Fife
    BritishHousewife81715100001
    HUNTER, David Robert
    3f2 3 Pipe Street
    EH15 1BS Edinburgh
    Lothian
    Director
    3f2 3 Pipe Street
    EH15 1BS Edinburgh
    Lothian
    BritishTaxi Driver72858050001
    HUNTER, George Allan
    15 Gardiner Terrace
    EH32 9ET Prestonpans
    East Lothian
    Director
    15 Gardiner Terrace
    EH32 9ET Prestonpans
    East Lothian
    ScotlandBritishEngineer72857920001
    MCDIARMID, David
    53 Pitt Street
    EH6 4BZ Edinburgh
    Lothian
    Director
    53 Pitt Street
    EH6 4BZ Edinburgh
    Lothian
    BritishTaxi Operator72857790001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of SANDBRAID LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Syed Haroon Rasheed Bukhari
    Gladhouse Place
    EH10 6TF Edinburgh
    4
    Scotland
    Apr 06, 2016
    Gladhouse Place
    EH10 6TF Edinburgh
    4
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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