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Siexec 8020 Limited
SC671167
active
ltd
scotland
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: 17/08/2026
Due 31/08/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr John Douglas Berthinussen
director · Since 18/08/2020
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 30 other boards
Mr Calum Geoffrey Cusiter
director · Since 18/08/2020
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 31 other boards
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
Reg: 03449071 · Companies House (England And Wales) · Private Limited Company
Notified 18/08/2020
Change History
status → active
2026-06-28Active
type → ltd
2026-06-28Private Limited Company
address line1 → Fourth Floor
2026-06-28FOURTH FLOOR
post town → Edinburgh
2026-06-28EDINBURGH