S1 Holdings Limited

SC550318

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

Ferrier House, 1 Gleddoch View, Dumbarton, G82 4BL

Incorporated 15/11/2016

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr John Coleman Ferrier

director · Since 15/11/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 10 other boards

John Coleman Ferrier

director · Since 15/11/2016

British · Scotland · Age 65

Former

Chloe Nicole Ferrier

director · Resigned 10/01/2018

Connor Stephen Ferrier

director · Resigned 10/01/2018

Persons with Significant Control

Mr John Ferrier

25–50% shares

25–50% votes

voting-rights-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-firm

Appoint directors

significant-influence-or-control-as-firm

British · Scotland · Age 65

1, Gleddoch View, Dumbarton, G82 4BL

Notified 15/11/2016

Former PSCs

Mr John Sharon Ferrier

Ceased 16/11/2016

Change History

status → active

2026-07-16

Active

type → ltd

2026-07-16

Private Limited Company

address line1 → Ferrier House

2026-07-16

FERRIER HOUSE

post town → Dumbarton

2026-07-16

DUMBARTON