SANDEND INVESTMENTS LIMITED

Overview

Company Name	SANDEND INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC355220
Jurisdiction	Scotland
Date of Creation	Feb 17, 2009

Summary

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

What is the purpose of SANDEND INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Real estate agencies (68310) / Real estate activities

Where is SANDEND INVESTMENTS LIMITED located?

Registered Office Address	10 Thistle Street AB10 1XZ Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for SANDEND INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for SANDEND INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 17, 2026
Next Confirmation Statement Due	Mar 03, 2026
Next Confirmation Statement Made Up To	Feb 17, 2025
Overdue	No

What are the latest filings for SANDEND INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2025	Total exemption full accounts made up to Feb 28, 2025	8 pages	AA

Mar 12, 2025	Confirmation statement made on Feb 17, 2025 with no updates	3 pages	CS01

May 02, 2024	Total exemption full accounts made up to Feb 29, 2024	9 pages	AA

Feb 20, 2024	Confirmation statement made on Feb 17, 2024 with no updates	3 pages	CS01

Jun 13, 2023	Total exemption full accounts made up to Feb 28, 2023	9 pages	AA

May 30, 2023	Satisfaction of charge SC3552200008 in full	1 pages	MR04

Feb 20, 2023	Confirmation statement made on Feb 17, 2023 with no updates	3 pages	CS01

Apr 04, 2022	Total exemption full accounts made up to Feb 28, 2022	9 pages	AA

Feb 18, 2022	Confirmation statement made on Feb 17, 2022 with no updates	3 pages	CS01

May 26, 2021	Total exemption full accounts made up to Feb 28, 2021	9 pages	AA

Feb 23, 2021	Confirmation statement made on Feb 17, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Cessation of Alan Henry Esson as a person with significant control on Feb 23, 2021	1 pages	PSC07

Feb 23, 2021	Notification of Hilary Anne Esson as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 27, 2021	Total exemption full accounts made up to Feb 28, 2020	9 pages	AA

Feb 19, 2020	Confirmation statement made on Feb 17, 2020 with no updates	3 pages	CS01

Nov 07, 2019	Total exemption full accounts made up to Feb 28, 2019	7 pages	AA

Feb 18, 2019	Confirmation statement made on Feb 17, 2019 with updates	5 pages	CS01

Sep 10, 2018	Total exemption full accounts made up to Feb 28, 2018	7 pages	AA

Jun 13, 2018	Satisfaction of charge SC3552200001 in full	1 pages	MR04

Feb 22, 2018	Confirmation statement made on Feb 22, 2018 with no updates	3 pages	CS01

Feb 20, 2018	Confirmation statement made on Feb 17, 2018 with updates	5 pages	CS01

Feb 20, 2018	Notification of Alan Hendry Esson as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 22, 2017	Total exemption full accounts made up to Feb 28, 2017	9 pages	AA

Feb 17, 2017	Confirmation statement made on Feb 17, 2017 with updates	6 pages	CS01

Nov 29, 2016	Total exemption small company accounts made up to Feb 28, 2016	8 pages	AA

View All Filings

Who are the officers of SANDEND INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ESSON, Allan Hendry Hilltop Avenue Cults AB15 9RJ Aberdeen 3 Aberdeenshire	Feb 17, 2009		Secretary	Hilltop Avenue Cults AB15 9RJ Aberdeen 3 Aberdeenshire		British		136963980001
ESSON, Allan Hendry Hilltop Avenue Cults AB15 9RJ Aberdeen 3 Aberdeenshire	Feb 17, 2009		Director	Hilltop Avenue Cults AB15 9RJ Aberdeen 3 Aberdeenshire	Scotland	British	1961-9	136963980001
ESSON, Hilary Anne Hilltop Avenue Cults AB15 9RJ Aberdeen 3 Scotland	Feb 17, 2010		Director	Hilltop Avenue Cults AB15 9RJ Aberdeen 3 Scotland	United Kingdom	British	1960-7	152178620001
HOGG, Raymond Stewart Claremont Grove EH7 4DP Edinburgh 17 United Kingdom	Feb 17, 2009	Feb 17, 2009	Director	Claremont Grove EH7 4DP Edinburgh 17 United Kingdom	United Kingdom	Scottish	1963-7	146227640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SANDEND INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Henry Esson Cults AB15 9RJ Aberdeen 3 Hilltop Avenue United Kingdom	Apr 06, 2016	Cults AB15 9RJ Aberdeen 3 Hilltop Avenue United Kingdom	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 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 Hilary Anne Esson Hilltop Avenue Cults AB15 9RJ Aberdeen 3 Scotland	Apr 06, 2016	Hilltop Avenue Cults AB15 9RJ Aberdeen 3 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.
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