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Sf 3034 Limited

SC293183

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

C/O Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 15/11/2005

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Michael James Brown

director · Since 18/06/2015

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 20 other boards

Mr Mark Edward Rebbeck

director · Since 22/06/2017

CHARTERED SURVEYOR

BRITISH · NORTHERN IRELAND · Age 58

Also on 1 other board

Michael James Brown

director · Since 18/06/2015

British · Northern Ireland · Age 51

Mark Edward Rebbeck

director · Since 22/06/2017

British · Northern Ireland · Age 58

Former

Noel Ferris Murphy

secretary · Resigned 18/06/2015

Noel Ferris Murphy

director · Resigned 18/06/2015

Stephen David Bell

director · Resigned 09/01/2017

Sean Gerard Mccann

director · Resigned 09/01/2017

William Paul Quinn

director · Resigned 01/07/2019

Persons with Significant Control

Mr Michael James Brown

significant-influence-or-control-as-firm

British · United Kingdom · Age 51

4a, Enterprise Road, Bangor, BT19 7TA

Notified 01/07/2019

Mr Mark Edward Rebbeck

significant-influence-or-control-as-firm

British · United Kingdom · Age 58

4a, Enterprise Road, Bangor, BT19 7TA

Notified 01/07/2019

Former PSCs

Salvare (No.1) Ltd

Ceased 01/07/2019

Charges2 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY TRUSTEE)

Created 26/05/2015Registered 03/06/2015
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 26/05/2015Registered 03/06/2015

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line1C/O Brodies Solicitors Llp Capital One
2026-06-21

C/O BRODIES SOLICITORS LLP CAPITAL ONE

post townEdinburgh
2026-06-21

EDINBURGH