SAUCHIEHALL INVESTMENTS LTD

Overview

Company Name	SAUCHIEHALL INVESTMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC471249
Jurisdiction	Scotland
Date of Creation	Feb 28, 2014

Summary

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

What is the purpose of SAUCHIEHALL INVESTMENTS LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SAUCHIEHALL INVESTMENTS LTD located?

Registered Office Address	C/O Da Accountants 1 Spiersbridge Way Thornliebank G46 8NG Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SAUCHIEHALL INVESTMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 28, 2025
Next Accounts Due On	May 28, 2026
Last Accounts
Last Accounts Made Up To	Aug 28, 2024

What is the status of the latest confirmation statement for SAUCHIEHALL INVESTMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for SAUCHIEHALL INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Aug 05, 2025	Registered office address changed from Trident House Renfrew Road Paisley PA3 4EF to C/O Da Accountants 1 Spiersbridge Way Thornliebank Glasgow G46 8NG on Aug 05, 2025	1 pages	AD01

Jun 17, 2025	Total exemption full accounts made up to Aug 28, 2024	5 pages	AA

Mar 04, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Sep 07, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 04, 2024	Total exemption full accounts made up to Aug 28, 2023	5 pages	AA

Jul 23, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 13, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

May 30, 2023	Total exemption full accounts made up to Aug 28, 2022	5 pages	AA

Apr 19, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Aug 04, 2022	Confirmation statement made on Feb 28, 2022 with updates	5 pages	CS01

Apr 21, 2022	Total exemption full accounts made up to Aug 28, 2021	9 pages	AA

Aug 26, 2021	Total exemption full accounts made up to Aug 28, 2020	9 pages	AA

Apr 16, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 15, 2021	Confirmation statement made on Feb 28, 2021 with updates	5 pages	CS01

Apr 15, 2021	Confirmation statement made on Feb 28, 2020 with updates	5 pages	CS01

Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 28, 2020	Total exemption full accounts made up to Aug 28, 2019	8 pages	AA

May 28, 2019	Total exemption full accounts made up to Aug 28, 2018	8 pages	AA

May 28, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 27, 2019	Confirmation statement made on Feb 28, 2019 with updates	4 pages	CS01

May 21, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 22, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 20, 2018	Total exemption full accounts made up to Aug 28, 2017	8 pages	AA

Jul 24, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 23, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of SAUCHIEHALL INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HO, Kiew Kong Cliff 548 748 Singapore 79 Jalan Limbok Singapore	Dec 16, 2016		Director	548 748 Singapore 79 Jalan Limbok Singapore	Singapore	Singaporean	1983-5	222649060002
BAKHSH, Shazad Ahmed Renfrew Road PA3 4EF Paisley Trident House	Sep 15, 2015	Dec 17, 2016	Director	Renfrew Road PA3 4EF Paisley Trident House	Scotland	British	1978-2	83524120003
NATHANI, Kunal Ishwar Renfrew Road PA3 4EF Paisley Trident House	Sep 15, 2015	Feb 25, 2016	Director	Renfrew Road PA3 4EF Paisley Trident House	Singapore	Indonesian	1988-1	195546690001
PERALTA, Javier Nithsdale Road G41 5HA Glasgow 231 Scotland	Feb 28, 2014	Sep 15, 2015	Director	Nithsdale Road G41 5HA Glasgow 231 Scotland	United Kingdom	British	1968-12	86348720002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAUCHIEHALL INVESTMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kiew Kong Cliff Ho 548748 Singapore 79 Jalan Limbok Singapore	Dec 16, 2016	548748 Singapore 79 Jalan Limbok Singapore	Yes
	Nationality: Chinese Country of Residence: Singapore
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Chi Wai Leung Singapore 82 Jalan Lim Tai See Singapore	Dec 16, 2016	Singapore 82 Jalan Lim Tai See Singapore	No
	Nationality: Singaporean Country of Residence: Singapore
	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.

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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