Sulidae Holdings Limited

SC501804

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

25 Mossend Lane, Queenslie Park, Glasgow, G33 4DD

Incorporated 27/03/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

10200

Processing and preserving of fish, crustaceans and molluscs

Officers

Mary Catherine Bisset

director · Since 28/09/2018

British · United Kingdom · Age 67

Derek George Mcnicoll Ellery

secretary · Since 30/03/2020

Former

Angus Mackenzie

director · Resigned 06/08/2018

Dwf Secretarial Services (Scotland) Limited

corporate nominee secretary · Resigned 27/03/2020

Marion Annette Mackenzie

director · Resigned 20/02/2026

Persons with Significant Control

Sulidae Holdings Eot Limited

75–100% shares

75–100% votes

Appoint directors

25, Mossend Lane, Glasgow, G33 4DD

Reg: Sc877091 · Scotland · Limited Liability Companies

Notified 20/02/2026

Former PSCs

Mr Angus Mackenzie

Ceased 01/01/2026

Charges0 outstanding

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 06/01/2016Registered 06/01/2016Satisfied 27/01/2026

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → 25 Mossend Lane

2026-06-04

25 MOSSEND LANE

post town → Glasgow

2026-06-04

GLASGOW

officer appointed → ELLERY, Derek George Mcnicoll

2026-06-04

officer appointed → BISSET, Mary Catherine

2026-06-04