Back to search

Save & Invest Group Limited

SC152826

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

100 West Regent Street, Glasgow, G2 2QD
Incorporated 31/08/1994

Previously known as

S & I (L & P) (Holdings) Limited · until 06/05/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

82110
Combined office administrative service activities

Officers

Mr Grant Thomas Hotson

director · Since 29/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 26 other boards

Mr Paul William Feeney

director · Since 29/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 33 other boards

Paul William Feeney

director · Since 29/10/2024

British · England · Age 62

Grant Thomas Hotson

director · Since 29/10/2024

British · Scotland · Age 55

Former

Md Directors Limited

corporate nominee director · Resigned 06/09/1994

Md Secretaries Limited

corporate nominee secretary · Resigned 06/09/1994

Jeremy Macduff Brettell

director · Resigned 06/10/2006

John Alan Dunlop

director · Resigned 14/05/2008

James Niall Scott

director · Resigned 30/09/2011

Leslie George Deans

director · Resigned 11/10/2013

Garry Sanderson Watson

director · Resigned 28/09/2017

Mary Katherine Marsh

secretary · Resigned 29/10/2024

Jeffrey William Deans

director · Resigned 29/10/2024

Mary Katherine Marsh

director · Resigned 29/10/2024

Allan Hamilton Morrison

director · Resigned 29/10/2024

John Anthony Marsh

director · Resigned 29/10/2024

Colin Robert Grier

director · Resigned 29/10/2024

Persons with Significant Control

Canary Uk Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Skerritt House, 23 Coleridge Street, Hove, BN3 5AB

Reg: 15778922 · Companies House · Private Limited Company

Notified 19/11/2024

Former PSCs

Mr Jeffrey William Deans

Ceased 29/10/2024

Mrs Mary Katherine Marsh

Ceased 29/10/2024

Mr Leslie Deans

Ceased 31/01/2022

Richard Skerritt

Ceased 19/11/2024

Sovereign Capital Partners Llp

Ceased 19/11/2024

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 10/04/2026Registered 15/04/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 10/04/2026Registered 15/04/2026
Charge
satisfied

BANK OF SCOTLAND PLC

Created 24/03/2014Registered 27/03/2014Satisfied 19/09/2024

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1100 West Regent Street
2026-07-11

100 WEST REGENT STREET