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SF SCOTLAND LIMITED

SF SCOTLAND LIMITED

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

    • Overview

    Company NameSF SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC709512
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SF SCOTLAND LIMITED?

    • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing

    Where is SF SCOTLAND LIMITED located?

    Registered Office Address
    Second Floor One Lochside
    Edinburgh Park
    EH12 9DJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SF SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

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

    Last Confirmation Statement Made Up ToSep 14, 2025
    Next Confirmation Statement DueSep 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2024
    OverdueNo

    What are the latest filings for SF SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC7095120004, created on Apr 23, 2025

    		22 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Credit facilities agreement 03/04/2025
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Registration of charge SC7095120002, created on Apr 23, 2025

    		48 pagesMR01

    Registration of charge SC7095120003, created on Apr 23, 2025

    		22 pagesMR01

    Confirmation statement made on Sep 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    		15 pagesAA

    Termination of appointment of Daniel George Newett as a director on Mar 21, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 14, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Second Floor One Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland to Second Floor One Lochside Edinburgh Park Edinburgh EH12 9DJ on Sep 04, 2023

    		1 pagesAD01

    Registered office address changed from Argyll Court the Castle Business Park Stirling FK9 4TT Scotland to Second Floor One Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ on Sep 04, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Sep 14, 2022 with updates

    		5 pagesCS01

    Satisfaction of charge SC7095120001 in full

    		1 pagesMR04

    Previous accounting period shortened from Sep 30, 2022 to Jun 30, 2022

    		1 pagesAA01

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Avant Homes Limited as a person with significant control on Jul 26, 2022

    		2 pagesPSC02

    Termination of appointment of Kenneth Gordon Smith as a director on Jul 26, 2022

    		1 pagesTM01

    Termination of appointment of Jonathan Wilson Fellingham as a director on Jul 26, 2022

    		1 pagesTM01

    Termination of appointment of Avi Kishmore Basu as a director on Jul 26, 2022

    		1 pagesTM01

    Appointment of Daniel Newett as a director on Jul 26, 2022

    		2 pagesAP01

    Appointment of Mr Richard Paul Stenhouse as a director on Jul 26, 2022

    		2 pagesAP01

    Appointment of Mr Jeffrey Fairburn as a director on Jul 26, 2022

    		2 pagesAP01

    Registered office address changed from Unit 7 7 Kyle Road Irvine Industrial Estate Irvine KA12 8JF United Kingdom to Argyll Court the Castle Business Park Stirling FK9 4TT on Jul 27, 2022

    		1 pagesAD01
    View All Filings

    Who are the officers of SF SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRBURN, Jeffrey
    Walton Road
    Thorp Arch
    LS23 7BA Wetherby
    Thorp Arch Grange
    West Yorkshire
    United Kingdom
    		Director
    Walton Road
    Thorp Arch
    LS23 7BA Wetherby
    Thorp Arch Grange
    West Yorkshire
    United Kingdom
    		EnglandBritishDirector46703920004
    STENHOUSE, Richard Paul, Mr
    6 And 9 Tallys End
    Barlborough
    S43 4WP Chesterfield
    Avant House
    England
    		Director
    6 And 9 Tallys End
    Barlborough
    S43 4WP Chesterfield
    Avant House
    England
    		EnglandBritishCfo149324180001
    BASU, Avi Kishmore
    The Castle Business Park
    FK9 4TT Stirling
    Argyll Court
    Scotland
    		Director
    The Castle Business Park
    FK9 4TT Stirling
    Argyll Court
    Scotland
    		ScotlandBritishDirector147410970001
    FELLINGHAM, Jonathan Wilson
    7 Kyle Road
    Irvine Industrial Estate
    KA12 8JF Irvine
    Unit 7
    United Kingdom
    		Director
    7 Kyle Road
    Irvine Industrial Estate
    KA12 8JF Irvine
    Unit 7
    United Kingdom
    		United KingdomBritishManaging Director252343160001
    NEWETT, Daniel George
    Walton Road
    Thorp Arch
    LS23 7BA Wetherby
    Thorp Arch Grange
    West Yorkshire
    England
    		Director
    Walton Road
    Thorp Arch
    LS23 7BA Wetherby
    Thorp Arch Grange
    West Yorkshire
    England
    		EnglandBritishDirector184503470001
    SMITH, Kenneth Gordon
    7 Kyle Road
    Irvine Industrial Estate
    KA12 8JF Irvine
    Unit 7
    United Kingdom
    		Director
    7 Kyle Road
    Irvine Industrial Estate
    KA12 8JF Irvine
    Unit 7
    United Kingdom
    		United KingdomBritishManaging Director287277330001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Avant Homes Limited
    6 And 9 Tallys End
    Barlborough
    S43 4WP Chesterfield
    Avant House
    England
    		Jul 26, 2022
    6 And 9 Tallys End
    Barlborough
    S43 4WP Chesterfield
    Avant House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies At Companies House
    Registration Number03215228
    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 Jonathan Wilson Fellingham
    7 Kyle Road
    Irvine Industrial Estate
    KA12 8JF Irvine
    Unit 7
    United Kingdom
    		Sep 15, 2021
    7 Kyle Road
    Irvine Industrial Estate
    KA12 8JF Irvine
    Unit 7
    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 Kenneth Gordon Smith
    7 Kyle Road
    Irvine Industrial Estate
    KA12 8JF Irvine
    Unit 7
    United Kingdom
    		Sep 15, 2021
    7 Kyle Road
    Irvine Industrial Estate
    KA12 8JF Irvine
    Unit 7
    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.
    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