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SABRE SYSTEMS (UK) LIMITED

SABRE SYSTEMS (UK) LIMITED

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

    • Overview

    Company NameSABRE SYSTEMS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC241359
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SABRE SYSTEMS (UK) LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SABRE SYSTEMS (UK) LIMITED located?

    Registered Office Address
    2 Bannatyne Street
    ML11 7JR Lanark
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SABRE SYSTEMS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SABRE SYSTEMS (UK) LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for SABRE SYSTEMS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Nov 29, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		6 pagesAA

    Notification of Janet Forrest as a person with significant control on Jan 24, 2022

    		2 pagesPSC01

    Cessation of Scott John Forrest as a person with significant control on Jan 23, 2022

    		1 pagesPSC07

    Termination of appointment of Scott John Forrest as a director on Jan 23, 2022

    		1 pagesTM01

    Appointment of Mrs Janet Forrest as a director on Jan 14, 2022

    		2 pagesAP01

    Confirmation statement made on Dec 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Registered office address changed from 2 Bannatyne Street Lanark ML11 7JR Scotland to 2 Bannatyne Street Lanark ML11 7JR on Apr 12, 2021

    		1 pagesAD01

    Registered office address changed from 6 Wide Close Lanark ML11 7LX Scotland to 2 Bannatyne Street Lanark ML11 7JR on Apr 12, 2021

    		1 pagesAD01

    Confirmation statement made on Dec 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 18, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 18, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 18, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of SABRE SYSTEMS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORREST, Janet
    9 Hardacres
    ML11 7QP Lanark
    		Secretary
    9 Hardacres
    ML11 7QP Lanark
    		British86370410001
    FORREST, Janet
    Bannatyne Street
    ML11 7JR Lanark
    2
    Scotland
    		Director
    Bannatyne Street
    ML11 7JR Lanark
    2
    Scotland
    		ScotlandBritish167183050001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    FORREST, Scott John
    8 Waterloo Drive
    ML11 7QN Lanark
    		Director
    8 Waterloo Drive
    ML11 7QN Lanark
    		ScotlandBritish86370400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SABRE SYSTEMS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janet Forrest
    Bannatyne Street
    ML11 7JR Lanark
    2
    Scotland
    		Jan 24, 2022
    Bannatyne Street
    ML11 7JR Lanark
    2
    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.
    Mr Scott John Forrest
    School Lane
    ML8 5BE Carluke
    7
    Scotland
    		Apr 06, 2016
    School Lane
    ML8 5BE Carluke
    7
    Scotland
    		Yes
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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