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Slatewood Financing Gp Limited

SC604878

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 09/08/2018

Previously known as

L6 Investment Holdings Gp Limited · until 03/05/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

65300
65300

Officers

Uss Secretarial Services Limited

corporate secretary · Since 07/01/2019

Reg: 11749329

Eamon Mohan Ray

director · Since 20/12/2023

British · United Kingdom · Age 40

Emma Louise Singh

director · Since 20/12/2023

Irish · United Kingdom · Age 38

Yu He

director · Since 05/07/2024

British · United Kingdom · Age 41

Former

Fiona Jackelin Achola Otika

secretary · Resigned 07/01/2019

Damian Martin Holland

director · Resigned 21/12/2023

Benjamin Mark Levenstein

director · Resigned 21/12/2023

Persons with Significant Control

L3 Investment Holdco Limited

75–100% shares
75–100% votes
Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sc521107 · Companies House · Limited By Shares

Notified 09/08/2018

Charges0 outstanding

Charge
satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 09/01/2020Registered 21/01/2020Satisfied 25/03/2024
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 09/01/2020Registered 21/01/2020Satisfied 25/03/2024
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 09/01/2020Registered 21/01/2020Satisfied 26/03/2024

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line150 Lothian Road
2026-06-11

50 LOTHIAN ROAD

post townEdinburgh
2026-06-11

EDINBURGH