SLFT LIMITED

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

    Company NameSLFT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC433548
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SLFT LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SLFT LIMITED located?

    Registered Office Address
    55 High Street
    DG11 2JJ Lockerbie
    Dumfries And Galloway
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SLFT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToSep 27, 2025
    Next Confirmation Statement DueOct 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2024
    OverdueNo

    What are the latest filings for SLFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 27, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 27, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    3 pagesCS01

    Notification of Katie Stevenson as a person with significant control on Sep 09, 2022

    2 pagesPSC01

    Cessation of Abbi Armstrong as a person with significant control on Sep 09, 2022

    1 pagesPSC07

    Appointment of Ms Katie Stevenson as a director on Sep 09, 2022

    2 pagesAP01

    Termination of appointment of Abbi Armstrong as a director on Sep 09, 2022

    1 pagesTM01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL to 55 High Street Lockerbie Dumfries and Galloway DG11 2JJ on Mar 21, 2022

    1 pagesAD01

    Confirmation statement made on Sep 27, 2021 with updates

    4 pagesCS01

    Notification of Abbi Armstrong as a person with significant control on Mar 12, 2021

    2 pagesPSC01

    Change of details for Mr Alastair James Stevenson as a person with significant control on Sep 20, 2021

    2 pagesPSC04

    Director's details changed for Mr Alistair James Stevenson on Sep 20, 2021

    2 pagesCH01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Cessation of Margaret Audrey Winsborough as a person with significant control on Mar 12, 2021

    1 pagesPSC07

    Appointment of Ms Abbi Armstrong as a director on Mar 12, 2021

    2 pagesAP01

    Termination of appointment of Margaret Audrey Winsborough as a director on Mar 12, 2021

    1 pagesTM01

    Confirmation statement made on Sep 27, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Alistair James Stevenson on Sep 27, 2020

    2 pagesCH01

    Change of details for Mr Lawrence Doolan as a person with significant control on Sep 27, 2020

    2 pagesPSC04

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Sep 27, 2019 with no updates

    3 pagesCS01

    Who are the officers of SLFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOOLAN, Lawrence
    High Street
    DG11 2JJ Lockerbie
    55
    Dumfries And Galloway
    Scotland
    Director
    High Street
    DG11 2JJ Lockerbie
    55
    Dumfries And Galloway
    Scotland
    AustraliaAustralianNone174869680001
    STEVENSON, Alistair James
    High Street
    DG11 2JJ Lockerbie
    55
    Dumfries And Galloway
    Scotland
    Director
    High Street
    DG11 2JJ Lockerbie
    55
    Dumfries And Galloway
    Scotland
    United KingdomBritishSolicitor37394750003
    STEVENSON, Katie
    High Street
    DG11 2JJ Lockerbie
    55
    Dumfries And Galloway
    Scotland
    Director
    High Street
    DG11 2JJ Lockerbie
    55
    Dumfries And Galloway
    Scotland
    United KingdomBritishSolicitor300936510001
    ARMSTRONG, Abbi
    High Street
    DG11 2JJ Lockerbie
    55
    Dumfries And Galloway
    Scotland
    Director
    High Street
    DG11 2JJ Lockerbie
    55
    Dumfries And Galloway
    Scotland
    EnglandBritishSolicitor281197000001
    HOLMES, Malcolm Brian
    Dublin Street
    EH3 6NL Edinburgh
    61
    Director
    Dublin Street
    EH3 6NL Edinburgh
    61
    ScotlandBritishSolicitor141431900001
    WINSBOROUGH, Margaret Audrey
    Dublin Street
    EH3 6NL Edinburgh
    61
    Director
    Dublin Street
    EH3 6NL Edinburgh
    61
    United KingdomBritishNone174861280001
    TM COMPANY SERVICES LIMITED
    133 Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay
    Scotland
    Director
    133 Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC127819
    37914570001

    Who are the persons with significant control of SLFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Katie Stevenson
    High Street
    DG11 2JJ Lockerbie
    55
    Dumfries And Galloway
    Scotland
    Sep 09, 2022
    High Street
    DG11 2JJ Lockerbie
    55
    Dumfries And Galloway
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Abbi Armstrong
    Dublin Street
    EH3 6NL Edinburgh
    61
    United Kingdom
    Mar 12, 2021
    Dublin Street
    EH3 6NL Edinburgh
    61
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Margaret Audrey Winsborough
    Dublin Street
    EH3 6NL Edinburgh
    61
    Apr 06, 2016
    Dublin Street
    EH3 6NL Edinburgh
    61
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Lawrence Doolan
    High Street
    DG11 2JJ Lockerbie
    55
    Dumfries And Galloway
    Scotland
    Apr 06, 2016
    High Street
    DG11 2JJ Lockerbie
    55
    Dumfries And Galloway
    Scotland
    No
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Alistair James Stevenson
    High Street
    DG11 2JJ Lockerbie
    55
    Dumfries And Galloway
    Scotland
    Apr 06, 2016
    High Street
    DG11 2JJ Lockerbie
    55
    Dumfries And Galloway
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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