Saughtree Holdings Ltd

SC578782

active

ltd

scotland

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, Riverside Business Park, Irvine, KA11 5DA

Incorporated 13/10/2017

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

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

Stephanie Louise Brown

director · Since 01/12/2021

British · Scotland · Age 37

Masa Manojlovic

director · Since 03/06/2026

German · Scotland · Age 46

Former

Steven Edward Cornwell

director · Resigned 12/03/2021

David Mcshane Campbell

director · Resigned 30/04/2021

Adam Paul Sharoudi

director · Resigned 05/06/2025

Gavin John Brown

director · Resigned 05/06/2025

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

Change History

status → active

2026-07-07

Active

type → ltd

2026-07-07

Private Limited Company

address line1 → 1 Cockburn Place

2026-07-07

1 COCKBURN PLACE

post town → Irvine

2026-07-07

IRVINE