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SAOL LIMITED

SAOL LIMITED

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

    • Overview

    Company NameSAOL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC521667
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SAOL LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is SAOL LIMITED located?

    Registered Office Address
    5 Rattray Loan
    EH10 5TQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAOL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for SAOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 01, 2018 with updates

    		5 pagesCS01

    Notification of John Corbett as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Thomas Alistair Gemmell Angus as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Registered office address changed from 165 Main Street Wishaw Lanarkshire ML2 7AU United Kingdom to 5 Rattray Loan Edinburgh EH10 5TQ on Jun 08, 2018

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    		5 pagesCS01

    Appointment of Mr Thomas Alistair Gemmell Angus as a director on Mar 10, 2016

    		2 pagesAP01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 02, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of SAOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGUS, Thomas Alistair Gemmell
    Rattray Loan
    EH10 5TQ Edinburgh
    5
    Scotland
    		Director
    Rattray Loan
    EH10 5TQ Edinburgh
    5
    Scotland
    		ScotlandBritishFinancial Director134255510001
    CORBETT, John
    The Glebe
    EH49 6SG Linlithgow
    6
    West Lothian
    United Kingdom
    		Director
    The Glebe
    EH49 6SG Linlithgow
    6
    West Lothian
    United Kingdom
    		ScotlandIrishCompany Director246840003
    WATSON, Neil Cameron
    The Glebe
    EH49 6SG Linlithgow
    6
    West Lothian
    United Kingdom
    		Director
    The Glebe
    EH49 6SG Linlithgow
    6
    West Lothian
    United Kingdom
    		ScotlandBritishCompany Director79852600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Cameron Watson
    Rattray Loan
    EH10 5TQ Edinburgh
    5
    Scotland
    		Nov 12, 2016
    Rattray Loan
    EH10 5TQ Edinburgh
    5
    Scotland
    		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.
    Mr Thomas Alistair Gemmell Angus
    Rattray Loan
    EH10 5TQ Edinburgh
    5
    Scotland
    		Apr 06, 2016
    Rattray Loan
    EH10 5TQ Edinburgh
    5
    Scotland
    		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.
    Mr John Corbett
    Rattray Loan
    EH10 5TQ Edinburgh
    5
    Scotland
    		Apr 06, 2016
    Rattray Loan
    EH10 5TQ Edinburgh
    5
    Scotland
    		No
    Nationality: Irish
    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