SUMAC MENTORING LIMITED

SUMAC MENTORING LIMITED

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

    Company NameSUMAC MENTORING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC590981
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SUMAC MENTORING LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is SUMAC MENTORING LIMITED located?

    Registered Office Address
    Walter Bower House Main Street
    Guardbridge
    KY16 0US St. Andrews
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUMAC MENTORING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SUMAC MENTORING LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for SUMAC MENTORING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Troy Billett as a director on Jul 17, 2025

    1 pagesTM01

    Appointment of Mr Maan Hamdan as a director on Jul 17, 2025

    2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on Apr 05, 2025 with updates

    4 pagesCS01

    Termination of appointment of Anne Marie Stevens as a director on Oct 28, 2024

    1 pagesTM01

    Appointment of Mr Troy Billett as a director on Jul 31, 2024

    2 pagesAP01

    Cessation of St Andrews Innovation Limited as a person with significant control on Jul 31, 2024

    1 pagesPSC07

    Notification of Maan Hamdan as a person with significant control on Jul 31, 2024

    2 pagesPSC01

    Termination of appointment of Derek Alexander Watson as a director on Jul 31, 2024

    1 pagesTM01

    Appointment of Ms Anne Marie Stevens as a director on Aug 21, 2024

    2 pagesAP01

    Termination of appointment of Keith Millican as a director on Jul 31, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Jul 31, 2023

    9 pagesAA

    legacy

    1 pagesAGREEMENT2

    Change of details for St Andrews Applied Research Limited as a person with significant control on Feb 24, 2023

    2 pagesPSC05

    legacy

    42 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Apr 05, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Apr 05, 2024

    • Capital: GBP 90,000
    3 pagesSH01

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jul 31, 2022

    10 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    42 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 10, 2022 with no updates

    3 pagesCS01

    Who are the officers of SUMAC MENTORING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMDAN, Maan
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    Director
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    United StatesAmericanCompany Director338354410001
    BILLETT, Troy
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    Director
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    United StatesAmericanCompany Director326513430001
    FINER, Josiah Andrew
    North Haugh
    KY16 9SR St. Andrews
    New Technology Centre
    United Kingdom
    Director
    North Haugh
    KY16 9SR St. Andrews
    New Technology Centre
    United Kingdom
    United KingdomBritishDirector244063790001
    MILLICAN, Keith
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    Director
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    ScotlandBritishDirector225000940001
    STEVENS, Anne Marie
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    Director
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    EnglandBritishCompany Director97509310002
    THOMSON, Gordon
    North Haugh
    KY16 9SR St. Andrews
    New Technology Centre
    United Kingdom
    Director
    North Haugh
    KY16 9SR St. Andrews
    New Technology Centre
    United Kingdom
    ScotlandBritishDirector244063800001
    WATSON, Derek Alexander
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    Director
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    ScotlandBritishDirector93364600001

    Who are the persons with significant control of SUMAC MENTORING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maan Hamdan
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    Jul 31, 2024
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    No
    Nationality: American
    Country of Residence: United States
    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.
    St Andrews Innovation Limited
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    Apr 01, 2019
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredScotland
    Registration NumberSc391905
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Josiah Andrew Finer
    North Haugh
    KY16 9SR St. Andrews
    New Technology Centre
    United Kingdom
    Mar 12, 2018
    North Haugh
    KY16 9SR St. Andrews
    New Technology Centre
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Gordon Thomson
    North Haugh
    KY16 9SR St. Andrews
    New Technology Centre
    United Kingdom
    Mar 12, 2018
    North Haugh
    KY16 9SR St. Andrews
    New Technology Centre
    United Kingdom
    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 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.

    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