Signature Asset Holdings Limited

SC603943

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

First Floor , Redwood House , 5 Redwood Crescent, East Kilbride, Glasgow, G74 5PA

Incorporated 30/07/2018

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

64991

Security dealing on own account

Officers

Mr Stephen John Bates

director · Since 30/07/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Mr Nigel Robert Hill

director · Since 30/07/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 7 other boards

Stephen John Bates

director · Since 30/07/2018

British · Scotland · Age 62

Nigel Robert Hill

director · Since 30/07/2018

British · England · Age 69

Former

Kenneth Macdonald Arthur Lewandowski

director · Resigned 17/02/2026

Persons with Significant Control

Mr Stephen John Bates

25–50% votes

British · Scotland · Age 62

First Floor , Redwood House , 5, Redwood Crescent, Glasgow, G74 5PA

Notified 30/07/2018

Mr Nigel Robert Hill

25–50% votes

British · England · Age 69

The Old Church School, Butts Hill, Frome, BA11 1HR

Notified 30/07/2018

Former PSCs

Mr Kenneth Macdonald Arthur Lewandowski

Ceased 17/02/2026

Change History

status → active

2026-06-28

Active

type → ltd

2026-06-28

Private Limited Company

address line1 → First Floor , Redwood House , 5 Redwood Crescent

2026-06-28

FIRST FLOOR , REDWOOD HOUSE , 5 REDWOOD CRESCENT

post town → Glasgow

2026-06-28

GLASGOW