Sth Holdings Limited
SC506774
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 27/05/2026
Due 10/06/2027
Industry
Officers
director · Since 27/05/2015
ACCOUNTANT
BRITISH · SCOTLAND · Age 53
Also on 40 other boards
secretary · Since 27/05/2015
director · Since 25/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 15 other boards
secretary · Since 27/05/2015
corporate secretary · Since 27/07/2016
Reg: SO303063 · SCOTLAND
Also on 81 other boards
Former
corporate secretary · Resigned 27/07/2016
director · Resigned 16/08/2019
director · Resigned 16/03/2020
director · Resigned 25/06/2025
Persons with Significant Control
Centurion Uk Rentals & Services Holdings Limited
Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU
Reg: Sc657607 · Uk Companies House · Private Limited Company
Notified 01/02/2022
Former PSCs
Atr Holdings Limited
Ceased 01/02/2022
Capita Trust Company Limited
Ceased 08/01/2018
Change History
Active
Private Limited Company
BLACKWOOD HOUSE
ABERDEEN