SAHN HOLDINGS LIMITED
Overview
| Company Name | SAHN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC525902 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAHN HOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SAHN HOLDINGS LIMITED located?
| Registered Office Address | Unit 5 Gateway Business Park Beancross Road FK3 8WX Grangemouth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAHN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SAHN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for SAHN HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Reeder Ness Limited as a person with significant control on Feb 07, 2025 | 2 pages | PSC05 | ||
Change of details for Jack Property Holdings Limited as a person with significant control on Feb 07, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Alastair Reeder Ness on Feb 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Allan Alexander King on Feb 07, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Director's details changed for Mr Christopher James King on Jan 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jamie Duncan King on Mar 07, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jamie Duncan King on Mar 07, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Appointment of Mr Christopher James King as a director on Feb 06, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jamie Duncan King as a director on Feb 06, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Satisfaction of charge SC5259020005 in full | 1 pages | MR04 | ||
Director's details changed for Mr Alastair Reeder Ness on Mar 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Termination of appointment of Ian Butchart as a secretary on Jun 04, 2021 | 1 pages | TM02 | ||
Director's details changed for Mr Alastair Reeder Ness on Jun 04, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Allan Alexander King on Jun 04, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Allan Alexander King on Jun 04, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Ian Butchart on Jun 04, 2021 | 1 pages | CH03 | ||
Who are the officers of SAHN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Allan Alexander | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Scotland | Scotland | British | 142458600006 | |||||
| KING, Christopher James | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Scotland | Scotland | British | 199896430007 | |||||
| KING, Jamie Duncan | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Scotland | Scotland | British | 200661410014 | |||||
| NESS, Alastair Reeder | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Scotland | Scotland | British | 204809580002 | |||||
| BUTCHART, Ian | Secretary | Melville Crescent EH3 7HW Edinburgh 3 (2f) Scotland | 224346110001 |
Who are the persons with significant control of SAHN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jack Property Holdings Limited | Feb 02, 2017 | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Reeder Ness Limited | Feb 02, 2017 | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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