SULIDAE HOLDINGS EOT LIMITED

SULIDAE HOLDINGS EOT LIMITED

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

    Company NameSULIDAE HOLDINGS EOT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC877091
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SULIDAE HOLDINGS EOT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SULIDAE HOLDINGS EOT LIMITED located?

    Registered Office Address
    Marine Products, 25 Mossend Lane
    G33 4DD Glasgow
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SULIDAE HOLDINGS EOT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 29, 2027

    What is the status of the latest confirmation statement for SULIDAE HOLDINGS EOT LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2027
    Next Confirmation Statement DueFeb 11, 2027
    OverdueNo

    What are the latest filings for SULIDAE HOLDINGS EOT LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Marine Products (Scotland) Limited as a person with significant control on Jun 24, 2026

    2 pagesPSC02

    Cessation of Mary Catherine Bisset as a person with significant control on Jun 24, 2026

    1 pagesPSC07

    Director's details changed for Mr David Angus Robb on Feb 20, 2026

    2 pagesCH01

    Director's details changed for Mr Derek George Mcnicoll Ellery on Feb 20, 2026

    2 pagesCH01

    Director's details changed for Ms Mary Catherine Bisset on Feb 20, 2026

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    5 pagesMA

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2026

    Statement of capital on Jan 29, 2026

    • Capital: GBP 1
    SH01

    Who are the officers of SULIDAE HOLDINGS EOT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISSET, Mary Catherine
    Mossend Lane
    G33 4DD Glasgow
    Marine Products, 25
    Lanarkshire
    Scotland
    Director
    Mossend Lane
    G33 4DD Glasgow
    Marine Products, 25
    Lanarkshire
    Scotland
    ScotlandBritish251210960002
    ELLERY, Derek George Mcnicoll
    Mossend Lane
    G33 4DD Glasgow
    Marine Products, 25
    Lanarkshire
    Scotland
    Director
    Mossend Lane
    G33 4DD Glasgow
    Marine Products, 25
    Lanarkshire
    Scotland
    ScotlandBritish47362700007
    ROBB, David Angus
    Mossend Lane
    G33 4DD Glasgow
    Marine Products, 25
    Lanarkshire
    Scotland
    Director
    Mossend Lane
    G33 4DD Glasgow
    Marine Products, 25
    Lanarkshire
    Scotland
    ScotlandBritish142877230002

    Who are the persons with significant control of SULIDAE HOLDINGS EOT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marine Products (Scotland) Limited
    Mossend Lane
    G33 4DD Glasgow
    25
    Scotland
    Jun 24, 2026
    Mossend Lane
    G33 4DD Glasgow
    25
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies Scotland
    Registration NumberSc238971
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Mary Catherine Bisset
    Argyll Avenue
    G82 3NS Dumbarton
    50
    United Kingdom
    Jan 29, 2026
    Argyll Avenue
    G82 3NS Dumbarton
    50
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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