co
Corporate
Observer
Homepage
Data
Great Britain
Company
SFM SCOTLAND LIMITED

SFM SCOTLAND LIMITED

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

    • Overview

    Company NameSFM SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC489399
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SFM SCOTLAND LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is SFM SCOTLAND LIMITED located?

    Registered Office Address
    29 Lonmay Place Panorama Business Village
    G33 4ER Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SFM SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for SFM SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToOct 12, 2025
    Next Confirmation Statement DueOct 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2024
    OverdueNo

    What are the latest filings for SFM SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Aug 06, 2025

    • Capital: GBP 100.00
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Total exemption full accounts made up to May 31, 2024

    		13 pagesAA

    Confirmation statement made on Oct 12, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		13 pagesAA

    Statement of capital following an allotment of shares on Oct 13, 2023

    • Capital: GBP 101
    		4 pagesSH01

    Statement of capital following an allotment of shares on Oct 13, 2023

    • Capital: GBP 101.00
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		18 pagesMA

    Confirmation statement made on Oct 12, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr John Docherty Martin on Oct 12, 2023

    		2 pagesCH01

    Total exemption full accounts made up to May 31, 2022

    		13 pagesAA

    Confirmation statement made on Oct 12, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		12 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		10 pagesAA

    Appointment of Mr John Docherty Martin as a director on Sep 15, 2020

    		2 pagesAP01

    Appointment of Mr Brian Perry Morrison as a director on Sep 15, 2020

    		2 pagesAP01

    Confirmation statement made on Oct 12, 2020 with updates

    		5 pagesCS01

    Termination of appointment of Brian Perry Morrison as a director on Aug 01, 2020

    		1 pagesTM01

    Termination of appointment of John Docherty Martin as a director on Aug 01, 2020

    		1 pagesTM01

    Appointment of Mr David Mccaig as a director on Aug 01, 2020

    		2 pagesAP01

    Total exemption full accounts made up to May 31, 2019

    		10 pagesAA

    Notification of Sbs (Scotland) Limited as a person with significant control on Dec 13, 2019

    		4 pagesPSC02
    View All Filings

    Who are the officers of SFM SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, John Docherty
    Panorama Business Village
    G33 4ER Glasgow
    29 Lonmay Place
    		Director
    Panorama Business Village
    G33 4ER Glasgow
    29 Lonmay Place
    		ScotlandBritishManager107310910006
    MCCAIG, David
    Panorama Business Village
    G33 4ER Glasgow
    29 Lonmay Place
    		Director
    Panorama Business Village
    G33 4ER Glasgow
    29 Lonmay Place
    		ScotlandBritishOperations Director253667070001
    MORRISON, Brian Perry
    Panorama Business Village
    G33 4ER Glasgow
    29 Lonmay Place
    		Director
    Panorama Business Village
    G33 4ER Glasgow
    29 Lonmay Place
    		ScotlandBritishManager107310880001
    MARTIN, John Docherty
    Panorama Business Village
    G33 4ER Glasgow
    29 Lonmay Place
    United Kingdom
    		Director
    Panorama Business Village
    G33 4ER Glasgow
    29 Lonmay Place
    United Kingdom
    		ScotlandBritishDirector107310910005
    MORRISON, Brian Perry
    Panorama Business Village
    G33 4ER Glasgow
    29 Lonmay Place
    United Kingdom
    		Director
    Panorama Business Village
    G33 4ER Glasgow
    29 Lonmay Place
    United Kingdom
    		ScotlandBritishDirector107310880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SFM SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sbs (Scotland) Limited
    Lonmay Place
    G33 4ER Glasgow
    29
    Scotland
    		Dec 13, 2019
    Lonmay Place
    G33 4ER Glasgow
    29
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredRegister Of Companies
    Registration NumberSc645383
    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.
    Mr Brian Perry Morrison
    Panorama Business Village
    G33 4ER Glasgow
    29 Lonmay Place
    		Apr 13, 2019
    Panorama Business Village
    G33 4ER Glasgow
    29 Lonmay Place
    		Yes
    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 voting rights in the company.
    Mr John Docherty Martin
    Panorama Business Village
    G33 4ER Glasgow
    29 Lonmay Place
    		Apr 12, 2019
    Panorama Business Village
    G33 4ER Glasgow
    29 Lonmay Place
    		Yes
    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 voting rights in the company.
    View Detailed Information on Persons with Significant Control

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 21, 2016Dec 13, 2019The company knows or has reasonable cause to believe that there is no registrable person or 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.
    • license: CC0