Sabre Holdco Limited

SC589365

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

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Incorporated 20/02/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Alex James Turner

director · Since 20/02/2018

FUND MANAGER

BRITISH · ENGLAND · Age 53

Also on 23 other boards

Mr John Lewis Fyfield

director · Since 20/02/2018

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Uss Secretarial Services Limited

secretary · Since 07/01/2019

Also on 48 other boards

John Lewis Fyfield

director · Since 20/02/2018

British · England · Age 53

Alex James Turner

director · Since 20/02/2018

British · England · Age 53

Uss Secretarial Services Limited

corporate secretary · Since 07/01/2019

Reg: 11749329

Also on 48 other boards

Former

Fiona Jackelin Achola Otika

secretary · Resigned 07/01/2019

Persons with Significant Control

Universities Superannuation Scheme Limited

75–100% shares

75–100% votes

Appoint directors

Royal Liver Building, Liverpool, L3 1PY

Reg: 01167127 · Companies House · Corporate

Notified 20/02/2018

Change History

status → active

2026-07-17

Active

type → ltd

2026-07-17

Private Limited Company

address line1 → 50 Lothian Road

2026-07-17

50 LOTHIAN ROAD

post town → Edinburgh

2026-07-17

EDINBURGH