SIENA DEVELOPMENTS LIMITED

Overview

Company Name	SIENA DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC289950
Jurisdiction	Scotland
Date of Creation	Sep 06, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIENA DEVELOPMENTS LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is SIENA DEVELOPMENTS LIMITED located?

Registered Office Address	6 Waterside Street Largs KA30 9LN Ayrshire
Undeliverable Registered Office Address	No

What are the latest accounts for SIENA DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for SIENA DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for SIENA DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Jun 06, 2025	Confirmation statement made on Jun 06, 2025 with updates	4 pages	CS01

Jun 02, 2025	Cessation of Fiona Lochhead as a person with significant control on Jan 01, 2025	1 pages	PSC07

Jun 02, 2025	Confirmation statement made on Jun 02, 2025 with updates	3 pages	CS01

Jan 23, 2025	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	CS01

Aug 22, 2024	Termination of appointment of Fiona Lochhead as a director on Aug 22, 2024	1 pages	TM01

Aug 22, 2024	Termination of appointment of Fiona Lochhead as a secretary on Aug 22, 2024	1 pages	TM02

Jun 28, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Jan 05, 2024	Confirmation statement made on Nov 26, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Jan 06, 2023	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Dec 31, 2021	Confirmation statement made on Nov 26, 2021 with no updates	3 pages	CS01

Jun 25, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Dec 16, 2020	Notification of Fiona Lochhead as a person with significant control on Jan 01, 2020	2 pages	PSC01

Dec 16, 2020	Notification of Kenneth Lochhead as a person with significant control on Jan 01, 2020	2 pages	PSC01

Nov 26, 2020	Cessation of Siena Developments Ltd as a person with significant control on Nov 01, 2020	1 pages	PSC07

Nov 26, 2020	Confirmation statement made on Nov 26, 2020 with updates	4 pages	CS01

Sep 08, 2020	Confirmation statement made on Sep 06, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Sep 10, 2019	Confirmation statement made on Sep 06, 2019 with no updates	3 pages	CS01

Jun 27, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Sep 10, 2018	Confirmation statement made on Sep 06, 2018 with no updates	3 pages	CS01

Jun 29, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Sep 07, 2017	Confirmation statement made on Sep 06, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of SIENA DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOCHHEAD, Kenneth Mcpherson 48 Skelmorlie Castle Road PA17 5EE Skelmorlie Ayrshire	Sep 06, 2005		Director	48 Skelmorlie Castle Road PA17 5EE Skelmorlie Ayrshire	United Kingdom	British	1959-1	Offshore Engineer	107775580001
LOCHHEAD, Fiona 48 Skelmorlie Castle Road PA17 5EE Skelmorlie Ayrshire	Sep 06, 2005	Aug 22, 2024	Secretary	48 Skelmorlie Castle Road PA17 5EE Skelmorlie Ayrshire		British		Bookkeeper	107626660001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Sep 06, 2005	Sep 06, 2005	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
LOCHHEAD, Fiona 48 Skelmorlie Castle Road PA17 5EE Skelmorlie Ayrshire	Sep 06, 2005	Aug 22, 2024	Director	48 Skelmorlie Castle Road PA17 5EE Skelmorlie Ayrshire	Scotland	British	1964-2	Bookkeeper	107626660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 06, 2005	Sep 06, 2005	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIENA DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Fiona Lochhead

Jan 01, 2020

6 Waterside Street

Largs

KA30 9LN Ayrshire

Yes

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.

Mr Kenneth Mcpherson Lochhead

Jan 01, 2020

6 Waterside Street

Largs

KA30 9LN Ayrshire

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Siena Developments Ltd

Apr 06, 2016

Waterside Street

KA30 9LN Largs

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	289950

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