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Sabre Holdco Limited

SC589365

active
Private Limited Company
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, 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 John Lewis Fyfield

director · Since 20/02/2018

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Mr Alex James Turner

director · Since 20/02/2018

FUND MANAGER

BRITISH · ENGLAND · Age 53

Also on 23 other boards

Uss Secretarial Services Limited

secretary · Since 07/01/2019

Also on 48 other boards

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