SES OLIVERES LTD

SES OLIVERES LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	SES OLIVERES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC836837
Jurisdiction	Scotland
Date of Creation	Feb 07, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SES OLIVERES LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is SES OLIVERES LTD located?

Registered Office Address	Moffat Business Centre 96-98 Forrest Street Clarkston ML6 7AG Airdrie Hamilton United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SES OLIVERES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Nov 07, 2026

What is the status of the latest confirmation statement for SES OLIVERES LTD?

Last Confirmation Statement Made Up To	Feb 06, 2026
Next Confirmation Statement Due	Feb 20, 2026
Overdue	No

What are the latest filings for SES OLIVERES LTD?

Filings

Date

Description

Document

Type

Dec 17, 2025

Current accounting period extended from Feb 28, 2026 to Mar 31, 2026

AA01

May 22, 2025

Appointment of Mrs Lyndsey Little as a director on Apr 06, 2025

AP01

Feb 07, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 07, 2025	Model articles adopted	MODEL ARTICLES
capital	Feb 07, 2025	Statement of capital on Feb 07, 2025 Capital: GBP 100	SH01

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Who are the officers of SES OLIVERES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LITTLE, Lyndsey 96-98 Forrest Street Clarkston ML6 7AG Airdrie Moffat Business Centre Hamilton United Kingdom	Apr 06, 2025		Director	96-98 Forrest Street Clarkston ML6 7AG Airdrie Moffat Business Centre Hamilton United Kingdom		Scotland	British	1979-9		336095130001
ROBSON, William 96-98 Forrest Street Clarkston ML6 7AG Airdrie Moffat Business Centre Hamilton United Kingdom	Feb 07, 2025		Director	96-98 Forrest Street Clarkston ML6 7AG Airdrie Moffat Business Centre Hamilton United Kingdom		Scotland	British	1950-8		282530002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SES OLIVERES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Robson 96-98 Forrest Street Clarkston ML6 7AG Airdrie Moffat Business Centre Hamilton United Kingdom	Feb 07, 2025	96-98 Forrest Street Clarkston ML6 7AG Airdrie Moffat Business Centre Hamilton United Kingdom	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Evelyn Weir Robson 96-98 Forrest Street Clarkston ML6 7AG Airdrie Moffat Business Centre Hamilton United Kingdom	Feb 07, 2025	96-98 Forrest Street Clarkston ML6 7AG Airdrie Moffat Business Centre Hamilton United Kingdom	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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