SIDEY HOLDINGS LIMITED
Overview
| Company Name | SIDEY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC699426 |
| 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 SIDEY HOLDINGS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is SIDEY HOLDINGS LIMITED located?
| Registered Office Address | 57 Feus Road PH1 2AX Perth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIDEY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SIDEY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for SIDEY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andrew John Litster as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 124 pages | AA | ||||||||||
Appointment of Mr Ewan Lindsay as a director on Sep 16, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Garry Alexander Coull as a secretary on Aug 04, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Garry Alexander Coull as a director on Aug 04, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 119 pages | AA | ||||||||||
Confirmation statement made on May 20, 2024 with updates | 7 pages | CS01 | ||||||||||
Appointment of Mrs Jonna Karin Opitz as a director on Nov 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Henrik Hjalmarsson as a director on Nov 24, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Deborah Elizabeth Ann Dobson as a director on Jul 13, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lindsay Clare Arbuthnott as a director on Jul 13, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Notification of Inwido Uk Limited as a person with significant control on Jul 13, 2023 | 2 pages | PSC02 | ||||||||||
Appointment of Henrik Hjalmarsson as a director on Jul 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Peter Welin as a director on Jul 13, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Lindsay Clare Arbuthnott as a person with significant control on Jul 13, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Deborah Elizabeth Ann Dobson as a person with significant control on Jul 13, 2023 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Jul 13, 2023
| 4 pages | SH01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on May 20, 2023 with updates | 5 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Apr 20, 2023
| 5 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Who are the officers of SIDEY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COULL, Garry Alexander | Secretary | PH1 2AX Perth 57 Feus Road United Kingdom | 339585820001 | |||||||
| ARBUTHNOTT, Charles Phillip | Director | PH1 2AX Perth 57 Feus Road United Kingdom | Scotland | British | 286302990001 | |||||
| COULL, Garry Alexander | Director | PH1 2AX Perth 57 Feus Road United Kingdom | Scotland | British | 313906490001 | |||||
| HARDY, Steve Lee | Director | PH1 2AX Perth 57 Feus Road United Kingdom | Scotland | British | 198068680001 | |||||
| HENDRY, Richard | Director | PH1 2AX Perth 57 Feus Road United Kingdom | Scotland | British | 198068690001 | |||||
| LINDSAY, Ewan | Director | Feus Road PH1 2AX Perth 57 Scotland | Scotland | Scottish | 340311390001 | |||||
| OPITZ, Jonna Karin | Director | Feus Road PH1 2AX Perth 57 Scotland | Sweden | Swedish | 316634470001 | |||||
| RAMSAY, Alastair David | Director | PH1 2AX Perth 57 Feus Road United Kingdom | United Kingdom | British | 198068700001 | |||||
| WELIN, Peter | Director | PH1 2AX Perth 57 Feus Road United Kingdom | Sweden | Swedish | 311359170001 | |||||
| ARBUTHNOTT, Lindsay Clare | Director | PH1 2AX Perth 57 Feus Road United Kingdom | United Kingdom | British | 232390960001 | |||||
| DOBSON, Deborah Elizabeth Ann | Director | PH1 2AX Perth 57 Feus Road United Kingdom | United Kingdom | British | 5424330002 | |||||
| HJALMARSSON, Henrik | Director | PH1 2AX Perth 57 Feus Road United Kingdom | Sweden | Swedish | 311359370001 | |||||
| LITSTER, Andrew John | Director | PH1 2AX Perth 57 Feus Road United Kingdom | Scotland | British | 92663750001 | |||||
| MCKENNA, George | Director | PH1 2AX Perth 57 Feus Road United Kingdom | United Kingdom | British | 198068670001 |
Who are the persons with significant control of SIDEY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inwido Uk Limited | Jul 13, 2023 | Ord Road Tweedmouth TD15 2XU Berwick-Upon-Tweed Allan House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lindsay Clare Arbuthnott | May 21, 2021 | PH1 2AX Perth 57 Feus Road United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Deborah Elizabeth Ann Dobson | May 21, 2021 | PH1 2AX Perth 57 Feus Road United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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