Starn Group Limited

SC466138

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ

Incorporated 18/12/2013

Previously known as

Saffron Uk Equityco Limited · until 20/11/2018

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Aiden Henderson

director · Since 06/08/2026

BRITISH · UNITED KINGDOM

Amanda Maxwell-Mcwhirter

director · Since 06/09/2026

BRITISH · UNITED KINGDOM

Burness Paull Llp

corporate secretary · Since 18/12/2013

Reg: SO300380 · UNITED KINGDOM, SCOTLAND

Jason Andrew Smith

director · Since 18/06/2014

British · Scotland

director · Since 13/12/2016

British · United Kingdom

director · Since 29/08/2023

British · United Kingdom

Ross Andrew Gordon Mclellan

director · Since 28/03/2024

British · Scotland

Former

Martin Keith May

director · Resigned 15/10/2015

Anoop Kumar Poddar

director · Resigned 22/12/2016

Antti Ville Arthur Gronlund

director · Resigned 22/12/2017

Allister Gordon Langlands

director · Resigned 31/12/2022

Richard Phillip Harley Clark

director · Resigned 30/06/2023

Paul Michael Ritchie

director · Resigned 04/03/2024

Philip Roy Maxted

director · Resigned 01/06/2024

Michael Thomas Garty

director · Resigned 10/09/2025

Mr Colin Maver

director · Resigned 06/08/2026

Persons with Significant Control

Former PSCs

Saffron Uk Midco Limited

Ceased 21/12/2017

Charges7 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS LENDER)

Created 14/08/2025Registered 15/08/2025

Charge

outstanding

HSBC UK BANK PLC (AS LENDER)

Created 06/08/2025Registered 08/08/2025

Charge

outstanding

HSBC UK BANK PLC

Created 30/05/2024Registered 07/06/2024

Charge

outstanding

HSBC UK BANK PLC

Created 11/11/2019Registered 25/11/2019

Charge

outstanding

HSBC BANK PLC

Created 01/06/2017Registered 07/06/2017

Charge

outstanding

HSBC BANK PLC

Created 10/01/2014Registered 15/01/2014

Charge

outstanding

HSBC BANK PLC

Created 10/01/2014Registered 15/01/2014

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 2 Marischal Square

2026-06-05

2 MARISCHAL SQUARE

post town → Aberdeen

2026-06-05

ABERDEEN