SIRAKOSS LIMITED

Overview

Company Name	SIRAKOSS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC386423
Jurisdiction	Scotland
Date of Creation	Oct 04, 2010

Summary

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

What is the purpose of SIRAKOSS LIMITED?

Research and experimental development on social sciences and humanities (72200) / Professional, scientific and technical activities

Where is SIRAKOSS LIMITED located?

Registered Office Address	Chapelshade House 78-84 Bell Street DD1 1RQ Dundee United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SIRAKOSS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2026
Next Confirmation Statement Due	Oct 26, 2026
Next Confirmation Statement Made Up To	Oct 12, 2025
Overdue	No

What are the latest filings for SIRAKOSS LIMITED?

Filings

Date

Description

Document

Type

Nov 06, 2025

Confirmation statement made on Oct 12, 2025 with no updates

3 pages

CS01

Nov 04, 2025

Director's details changed for Tom Buckland on Nov 04, 2025

2 pages

CH01

Sep 19, 2025

Total exemption full accounts made up to Dec 31, 2024

11 pages

Nov 14, 2024

Confirmation statement made on Oct 12, 2024 with no updates

3 pages

CS01

Apr 10, 2024

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

19 pages

Apr 05, 2024

Registered office address changed from Unit 26 Prospect Business Centre Dundee Technology Park Dundee DD2 1TY Scotland to Chapelshade House 78-84 Bell Street Dundee DD1 1RQ on Apr 05, 2024

1 pages

AD01

Oct 25, 2023

Confirmation statement made on Oct 12, 2023 with no updates

3 pages

CS01

Oct 11, 2023

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

11 pages

Sep 19, 2023

Appointment of Tom Buckland as a director on Sep 14, 2023

2 pages

AP01

Oct 12, 2022

Confirmation statement made on Oct 12, 2022 with no updates

3 pages

CS01

Oct 06, 2022

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

10 pages

Sep 21, 2022

Appointment of Anders Svensson as a director on Sep 20, 2022

2 pages

AP01

Feb 17, 2022

Registered office address changed from Unit 26 Prospect Business Centre Gemini Crescent Dundee DD1 1TY Scotland to Unit 26 Prospect Business Centre Dundee Technology Park Dundee DD2 1TY on Feb 17, 2022

1 pages

AD01

Jan 05, 2022

Second filing of a statement of capital following an allotment of shares on Nov 09, 2020

Capital: GBP 76,364.22

5 pages

RP04SH01

Nov 01, 2021

Audit exemption subsidiary accounts made up to Dec 31, 2020

13 pages

Nov 01, 2021

legacy

45 pages

PARENT_ACC

Nov 01, 2021

legacy

3 pages

GUARANTEE2

Oct 20, 2021

Confirmation statement made on Oct 12, 2021 with updates

7 pages

CS01

Oct 15, 2021

legacy

1 pages

AGREEMENT2

Nov 25, 2020

Confirmation statement made on Oct 12, 2020 with updates

6 pages

CS01

Nov 19, 2020

Particulars of variation of rights attached to shares

2 pages

SH10

Nov 19, 2020

Change of share class name or designation

2 pages

SH08

Nov 18, 2020

Memorandum and Articles of Association

25 pages

Nov 17, 2020

Memorandum and Articles of Association

25 pages

Nov 17, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of SIRAKOSS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BUCKLAND, Tom

Sep 14, 2023

Director

78-84 Bell Street

DD1 1RQ Dundee

Chapelshade House

United Kingdom

England

English

1972-11

313660160001

HENNEVELD, Morten

Nov 09, 2020

Director

13 Kensington Square

W8 5HD London

St. James House

England

Denmark

Danish

1976-9

276321060001

SVENSSON, Anders

Sep 20, 2022

Director

Kensington Square

W8 5HD London

St. James House, 13 Kensington Square

England

Sweden

Swedish

1963-7

300282860001

MBM SECRETARIAL SERVICES LIMITED

Oct 04, 2010

May 29, 2018

Secretary

Floor

125 Princes Street

EH2 4AD Edinburgh

5th

United Kingdom

Identification Type	European Economic Area
Registration Number	SC156630

133157900001

BUCKLAND, Thomas, Dr

Jun 25, 2015

Nov 09, 2020

Director

Prospect Business Centre

Dundee Technology Park

DD2 1TY Dundee

Unit 26

Scotland

United Kingdom

British

1972-11

185637080003

BUTCHART, Brian William

Oct 12, 2010

May 23, 2017

Director

Kippielaw Medway

EH22 4HX Dalkeith

Midlothian

United Kingdom

Scotland

British

1957-1

147491650001

CONWAY, Jordan Christopher

Oct 12, 2010

Nov 24, 2014

Director

Floor

125 Princes Street

EH2 4AD Edinburgh

5th

United Kingdom

British

1985-5

154811320002

DUNLOP, Andrew Sinclair

Nov 24, 2014

Nov 09, 2020

Director

Charlotte Square

EH2 4DF Edinburgh

United Kingdom

British

1972-3

184695500001

FINLAYSON, William Alexander

Oct 04, 2010

Oct 12, 2010

Director

7 Castle Street

EH2 3AH Edinburgh

5th Floor

United Kingdom

British

1951-6

39300940001

GIBSON, Iain Ronald

Oct 12, 2010

Nov 09, 2020

Director

Prospect Business Centre

Dundee Technology Park

DD2 1TY Dundee

Unit 26

Scotland

United Kingdom

British

1969-9

154811240002

GIBSON, Janet Mabel Scott

Oct 12, 2010

Nov 24, 2014

Director

Floor

125 Princes Street

EH2 4AD Edinburgh

5th

United Kingdom

British

1968-2

154811300002

LEWENDON, Ann, Dr

May 26, 2011

Nov 24, 2014

Director

University Office

King's College

AB24 3FX Aberdeen

Research & Innovation

Aberdeenshire

Scotland

British

1959-12

140867910001

SIRINAKIS, Kyparissia Katie

Nov 24, 2014

Nov 09, 2020

Director

Woodmont Avenue

Suite 1210

20814 Bethesda

7910

United States

American

1965-6

168962690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIRAKOSS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ossdsign Ab

Nov 09, 2020

754 50

Uppsala

Rapsgatan 23a

Sweden

Legal Form	Aktiebolag
Country Registered	Sweden
Legal Authority	Aktiebolagslag 2005:551
Place Registered	Bolagsverket
Registration Number	556841-7546

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.

Epidarex Capital Ii Lp

Jun 26, 2017

Charlotte Square

EH2 4DF Edinburgh

United Kingdom

Yes

Legal Form	Corporate
Country Registered	Scotland
Legal Authority	Uk
Place Registered	Companies House
Registration Number	Sl011942

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SIRAKOSS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 12, 2016	Jun 26, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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