SYHA (TRADING) LTD

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

    Company NameSYHA (TRADING) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC330788
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SYHA (TRADING) LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SYHA (TRADING) LTD located?

    Registered Office Address
    7 Glebe Crescent
    Stirling
    FK8 2JA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYHA (TRADING) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for SYHA (TRADING) LTD?

    Last Confirmation Statement Made Up ToSep 12, 2025
    Next Confirmation Statement DueSep 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2024
    OverdueNo

    What are the latest filings for SYHA (TRADING) LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jan 31, 2024

    13 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2023

    13 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    3 pagesCS01

    Cessation of Sally Nee Vickers Mayer as a person with significant control on Nov 19, 2022

    1 pagesPSC07

    Cessation of Martin James Richard Ambrose as a person with significant control on Nov 19, 2022

    1 pagesPSC07

    Cessation of Claire Ishbel Mccorquodale as a person with significant control on Nov 19, 2022

    1 pagesPSC07

    Appointment of Mr Paul William Randall as a director on Nov 19, 2022

    2 pagesAP01

    Appointment of Miss Sophie Bell as a director on Nov 19, 2022

    2 pagesAP01

    Termination of appointment of Martin James Richard Ambrose as a director on Nov 19, 2022

    1 pagesTM01

    Termination of appointment of Sally Nee Vickers Mayer as a director on Nov 19, 2022

    1 pagesTM01

    Accounts for a small company made up to Jan 31, 2022

    12 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2021

    12 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 12, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2020

    12 pagesAA

    Accounts for a small company made up to Jan 31, 2019

    13 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    3 pagesCS01

    Notification of Claire Ishbel Mccorquodale as a person with significant control on Jun 15, 2019

    2 pagesPSC01

    Cessation of David James Calder as a person with significant control on Jun 15, 2019

    1 pagesPSC07

    Appointment of Mrs Claire Ishbel Mccorquodale as a director on Jun 15, 2019

    2 pagesAP01

    Termination of appointment of David James Calder as a director on Jun 15, 2019

    1 pagesTM01

    Accounts for a small company made up to Jan 31, 2018

    13 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

    Who are the officers of SYHA (TRADING) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATERSON, Margo Sarah
    7 Glebe Crescent
    Stirling
    FK8 2JA
    Secretary
    7 Glebe Crescent
    Stirling
    FK8 2JA
    British116356190001
    BELL, Sophie
    7 Glebe Crescent
    Stirling
    FK8 2JA
    Director
    7 Glebe Crescent
    Stirling
    FK8 2JA
    ScotlandScottishFundraising Manager251639800002
    MCCORQUODALE, Claire Ishbel
    7 Glebe Crescent
    Stirling
    FK8 2JA
    Director
    7 Glebe Crescent
    Stirling
    FK8 2JA
    ScotlandBritishHead Of Marketing234533670001
    RANDALL, Paul William
    7 Glebe Crescent
    Stirling
    FK8 2JA
    Director
    7 Glebe Crescent
    Stirling
    FK8 2JA
    ScotlandBritishRetired Chartered Surveyor110625610001
    AMBROSE, Martin James Richard
    7 Glebe Crescent
    Stirling
    FK8 2JA
    Director
    7 Glebe Crescent
    Stirling
    FK8 2JA
    ScotlandBritishChartered Accountant171756840001
    BALDWIN, John Richard
    7 Glebe Crescent
    Stirling
    FK8 2JA
    Director
    7 Glebe Crescent
    Stirling
    FK8 2JA
    ScotlandBritishRetired79606780001
    BOURNE, Victor Hugh
    7 Glebe Crescent
    Stirling
    FK8 2JA
    Director
    7 Glebe Crescent
    Stirling
    FK8 2JA
    ScotlandBritishRetired Teacher44856290001
    CALDER, David James
    7 Glebe Crescent
    Stirling
    FK8 2JA
    Director
    7 Glebe Crescent
    Stirling
    FK8 2JA
    United KingdomBritishEngineer140836810001
    GOLDFINCH, Paul
    7 Glebe Crescent
    Stirling
    FK8 2JA
    Director
    7 Glebe Crescent
    Stirling
    FK8 2JA
    ScotlandBritishRetired University Lecturer116356170001
    MAYER, Sally
    7 Glebe Crescent
    Stirling
    FK8 2JA
    Director
    7 Glebe Crescent
    Stirling
    FK8 2JA
    United KingdomBritishCompany Secretary75435950004
    OVERTON, Jane Heather
    7 Glebe Crescent
    Stirling
    FK8 2JA
    Director
    7 Glebe Crescent
    Stirling
    FK8 2JA
    United KingdomBritishCredit Union Worker109506450001
    ROXBURGH, Judith
    7 Glebe Crescent
    Stirling
    FK8 2JA
    Director
    7 Glebe Crescent
    Stirling
    FK8 2JA
    ScotlandBritishRetired116356180002

    Who are the persons with significant control of SYHA (TRADING) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Ishbel Mccorquodale
    7 Glebe Crescent
    Stirling
    FK8 2JA
    Jun 15, 2019
    7 Glebe Crescent
    Stirling
    FK8 2JA
    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 voting rights in the company.
    Sally Mayer
    7 Glebe Crescent
    Stirling
    FK8 2JA
    Apr 06, 2016
    7 Glebe Crescent
    Stirling
    FK8 2JA
    Yes
    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 voting rights in the company.
    Mr Martin James Richard Ambrose
    7 Glebe Crescent
    Stirling
    FK8 2JA
    Apr 06, 2016
    7 Glebe Crescent
    Stirling
    FK8 2JA
    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 voting rights in the company.
    Mr David James Calder
    7 Glebe Crescent
    Stirling
    FK8 2JA
    Apr 06, 2016
    7 Glebe Crescent
    Stirling
    FK8 2JA
    Yes
    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 voting rights in the company.
    Scottish Youth Hostels Association
    Glebe Crescent
    FK8 2JA Stirling
    7
    Scotland
    Apr 06, 2016
    Glebe Crescent
    FK8 2JA Stirling
    7
    Scotland
    No
    Legal FormCompany Limited By Guarantee And Not Having Share Capital
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberSc310841
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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 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