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Sidlaw Holdings Ltd

SC530778

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

Shed 26, Unit 35 City Quay, Dundee, DD1 3JA
Incorporated 29/03/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Michael Terence Callachan

director · Since 29/03/2016

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 43

Also on 9 other boards

Mr Euan Douglas Johnstone

director · Since 29/03/2016

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 3 other boards

Mr Alexander John Mcdonald

director · Since 29/03/2016

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 3 other boards

Mr Alan David Reid

director · Since 29/03/2016

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 7 other boards

Michael Terence Callachan

director · Since 29/03/2016

Scottish · United Kingdom · Age 43

Euan Douglas Johnstone

director · Since 29/03/2016

British · Scotland · Age 47

Alexander John Mcdonald

director · Since 29/03/2016

British · Scotland · Age 43

Alan David Reid

director · Since 29/03/2016

British · Scotland · Age 42

Former

David Fraser Rankine

secretary · Resigned 19/03/2021

David Fraser Rankine

director · Resigned 19/03/2021

Persons with Significant Control

Craigowl Investments Ltd

25–50% shares
25–50% votes

4a, Albert Street, Dundee, DD5 4JS

Reg: Sc581323 · Scotland Company Register · Private Limited Company

Notified 01/12/2017

Forthill Investments Ltd

25–50% shares
25–50% votes

19, Fintry Place, Dundee, DD5 3BG

Reg: Sc579918 · Scotland Company Register · Private Limited Company

Notified 01/12/2017

Former PSCs

Mr Michael Terence Callachan

Ceased 01/12/2017

Mr Alan David Reid

Ceased 01/12/2017

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1Shed 26, Unit 35 City Quay
2026-06-24

SHED 26, UNIT 35

post townDundee
2026-06-24

DUNDEE