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SURESTAND LTD

SURESTAND LTD

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

    • Overview

    Company NameSURESTAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC452261
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SURESTAND LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is SURESTAND LTD located?

    Registered Office Address
    Logie Estate Office
    Logie
    IV36 2QN Nr Forres
    Morayshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SURESTAND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SURESTAND LTD?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for SURESTAND LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Jun 10, 2024 with updates

    		4 pagesCS01

    Notification of Wingtrail Limited as a person with significant control on Nov 01, 2023

    		2 pagesPSC02

    Cessation of Alexander William Grant Laing as a person with significant control on Nov 01, 2023

    		1 pagesPSC07

    Change of details for Mr Alexander William Grant Laing as a person with significant control on Dec 12, 2023

    		2 pagesPSC04

    Director's details changed for Mr Alasdair North Grant Laing on Dec 12, 2023

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Change of details for Mrs Lucy Ann Anthea Laing as a person with significant control on Jul 25, 2023

    		2 pagesPSC04

    Change of details for Mr Alasdair North Grant Laing as a person with significant control on Jul 25, 2023

    		2 pagesPSC04

    Change of details for Mr Alexander William Grant Laing as a person with significant control on Jul 25, 2023

    		2 pagesPSC04

    Confirmation statement made on Jun 10, 2023 with updates

    		4 pagesCS01

    Notification of Lucy Ann Anthea Laing as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Alasdair North Grant Laing as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Jun 13, 2020 with updates

    		4 pagesCS01

    Statement of capital on Dec 11, 2019

    • Capital: GBP 906,561
    		8 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 13, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SURESTAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAING, Alexander
    Logie
    IV36 2QN Nr Forres
    Logie Estate Office
    Morayshire
    		Secretary
    Logie
    IV36 2QN Nr Forres
    Logie Estate Office
    Morayshire
    		233963510001
    LAING, Alasdair North Grant
    Logie
    IV36 2QN Nr Forres
    Logie Estate Office
    Morayshire
    		Director
    Logie
    IV36 2QN Nr Forres
    Logie Estate Office
    Morayshire
    		ScotlandBritishChartered Surveyor38348710006
    LAING, Alexander William Grant
    IV36 2QN Forres
    Logie House
    Moray
    United Kingdom
    		Director
    IV36 2QN Forres
    Logie House
    Moray
    United Kingdom
    		United KingdomBritishDirector138400700001
    LAING, Lucy Ann Anthea
    Logie
    IV36 2QN Nr Forres
    Logie Estate Office
    Morayshire
    		Director
    Logie
    IV36 2QN Nr Forres
    Logie Estate Office
    Morayshire
    		ScotlandBritishFarmer223379090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SURESTAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wingtrail Limited
    Logie
    IV36 2QN Nr Forres
    Logie Estate Office
    Morayshire
    United Kingdom
    		Nov 01, 2023
    Logie
    IV36 2QN Nr Forres
    Logie Estate Office
    Morayshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Of Companies
    Registration NumberSc779966
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Alexander William Grant Laing
    Logie
    IV36 2QN Nr Forres
    Logie Estate Office
    Morayshire
    		Jun 30, 2016
    Logie
    IV36 2QN Nr Forres
    Logie Estate Office
    Morayshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Alasdair North Grant Laing
    Logie
    IV36 2QN Nr Forres
    Logie Estate Office
    Morayshire
    		Apr 06, 2016
    Logie
    IV36 2QN Nr Forres
    Logie Estate Office
    Morayshire
    		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.
    Mrs Lucy Ann Anthea Laing
    Logie
    IV36 2QN Nr Forres
    Logie Estate Office
    Morayshire
    		Apr 06, 2016
    Logie
    IV36 2QN Nr Forres
    Logie Estate Office
    Morayshire
    		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.
    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