Siexec 8020 Limited

SC671167

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

Fourth Floor, 68-70 George Street, Edinburgh, EH2 2LR

Incorporated 18/08/2020

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr John Douglas Berthinussen

director · Since 18/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 30 other boards

Mr Calum Geoffrey Cusiter

director · Since 18/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 31 other boards

Mr Andrew James Macfie

director · Since 18/08/2020

DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 23 other boards

Highland And Universal Securities Limited

secretary · Since 05/03/2021

Also on 29 other boards

Andrew James Macfie

director · Since 18/08/2020

British · Scotland · Age 69

John Douglas Berthinussen

director · Since 18/08/2020

British · United Kingdom · Age 45

Calum Geoffrey Cusiter

director · Since 18/08/2020

British · United Kingdom · Age 45

Highland And Universal Securities Limited

corporate secretary · Since 05/03/2021

Reg: 03449071

Also on 29 other boards

Persons with Significant Control

Highland And Universal Securities Limited

75–100% shares

75–100% votes

Appoint directors

Level 4, Dashwood House,, Old Broad Street, London, EC2M 1QS

Reg: 03449071 · Companies House (England And Wales) · Private Limited Company

Notified 18/08/2020

Change History

status → active

2026-06-28

Active

type → ltd

2026-06-28

Private Limited Company

address line1 → Fourth Floor

2026-06-28

FOURTH FLOOR

post town → Edinburgh

2026-06-28

EDINBURGH