Saughtree Holdings Ltd

SC578782

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1 COCKBURN PLACE, IRVINE, KA11 5DA

Incorporated 13/10/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mrs Stephanie Louise Brown

director · Since 01/12/2021

DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 5 other boards

Persons with Significant Control

Mrs Masa Manojlovic

25–50% shares

25–50% votes

German · Scotland · Age 46

1 Cockburn Place, Riverside Business Park, Irvine, KA11 5DA

Notified 13/01/2025

Mrs Stephanie Louise Brown

25–50% shares

25–50% votes

British · Scotland · Age 37

1 Cockburn Place, Riverside Business Park, Irvine, KA11 5DA

Notified 17/01/2025

Former PSCs

Mr Gavin John Brown

Ceased 17/01/2025

Mr David Mcshane Campbell

Ceased 30/04/2021

Mr Steven Edward Cornwell

Ceased 12/03/2021

Mr Adam Paul Sharoudi

Ceased 13/01/2025

Charges3 outstanding

Charge

outstanding

NORTH AYSHIRE VENTURES TRUST

Created 17/09/2018Registered 06/10/2018

Charge

outstanding

HSBC BANK PLC

Created 17/09/2018Registered 20/09/2018

Charge

outstanding

HSBC BANK PLC

Created 10/05/2018Registered 16/05/2018