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Octant Investments Limited

SC336019

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

44 Powderhall Road, Edinburgh, EH7 4GB
Incorporated 10/01/2008

Previously known as

Sundial Investments Limited · until 08/02/2008

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

41100
Development of building projects

Officers

Ms Elizabeth Kythe Gray Muir

director · Since 18/01/2008

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Mrs Elizabeth Kythe Gray Muir

secretary · Since 20/01/2020

Ms Katrina Kythe Stirling

director · Since 09/01/2026

BRITISH · ENGLAND · Age 31

Also on 2 other boards

Mr James Andrew Stirling

director · Since 09/01/2026

BRITISH · SCOTLAND · Age 27

Also on 1 other board

Ms Amy Sophia Marjory Stirling

director · Since 09/01/2026

BRITISH · SCOTLAND · Age 33

Also on 1 other board

Elizabeth Kythe Gray Muir

director · Since 18/01/2008

British · Scotland · Age 62

Elizabeth Kythe Gray Muir

secretary · Since 20/01/2020

Amy Sophia Marjory Stirling

director · Since 09/01/2026

British · Scotland · Age 33

James Andrew Stirling

director · Since 09/01/2026

British · Scotland · Age 27

Katrina Kythe Stirling

director · Since 09/01/2026

British · England · Age 31

Former

Sf Formations Ltd

corporate director · Resigned 18/01/2008

Sf Secretaries Limited

corporate nominee secretary · Resigned 15/03/2013

Archibald Stirling

secretary · Resigned 20/01/2020

Archibald Stirling

director · Resigned 14/08/2021

Persons with Significant Control

Mrs Elizabeth Kythe Gray Muir

Significant control

British · Scotland · Age 62

44, Powderhall Road, Edinburgh, EH7 4GB

Notified 14/08/2021

Former PSCs

Mr Archibald Stirling

Ceased 05/05/2021

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line144 Powderhall Road
2026-08-24

44 POWDERHALL ROAD

post townEdinburgh
2026-08-24

EDINBURGH

officer appointedGRAY MUIR, Elizabeth Kythe
2026-08-24
officer appointedGRAY MUIR, Elizabeth Kythe
2026-08-24
officer appointedSTIRLING, Amy Sophia Marjory
2026-08-24
officer appointedSTIRLING, James Andrew
2026-08-24
officer appointedSTIRLING, Katrina Kythe
2026-08-24