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Sannox Investments Limited

SC672292

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

35 Sassoon Grove, Edinburgh, EH10 5FA
Incorporated 27/08/2020

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 08/08/2026

Due 22/08/2027

On track

Industry

64991
Security dealing on own account

Officers

Mrs Gillian Ishbel Currie

director · Since 14/09/2020

DIRECTOR

BRITISH · SCOTLAND · Age 59

Ms Kirsty Anne Macnab

director · Since 21/04/2021

DIRECTOR

BRITISH · SCOTLAND · Age 56

Mrs Lindsey Margaret Hogan

director · Since 21/04/2021

DIRECTOR

BRITISH · SCOTLAND · Age 61

Mrs Lindsey Margaret Hogan Bds

director · Since 21/04/2021

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Gillian Ishbel Currie

director · Since 14/09/2020

British · Scotland · Age 59

Lindsey Margaret Hogan

director · Since 21/04/2021

British · Scotland · Age 61

Kirsty Anne Macnab

director · Since 21/04/2021

British · Scotland · Age 56

Former

As Company Services Limited

corporate secretary · Resigned 14/09/2020

Colin Thomas Macnab

director · Resigned 17/11/2023

Persons with Significant Control

Mrs Gillian Ishbel Currie

25–50% shares
25–50% votes

British · Scotland · Age 59

22/9, South Oswald Road, Edinburgh, EH9 2HG

Notified 30/11/2020

Mrs Lindsey Margaret Hogan

25–50% shares
25–50% votes

British · Scotland · Age 61

22/9, South Oswald Road, Edinburgh, EH9 2HG

Notified 30/11/2020

Ms Kirsty Anne Macnab

25–50% shares
25–50% votes

British · Scotland · Age 56

22/9, South Oswald Road, Edinburgh, EH9 2HG

Notified 30/11/2020

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line135 Sassoon Grove
2026-07-18

50 BONALY WESTER

post townEdinburgh
2026-07-18

EDINBURGH

postcodeEH10 5FA
2026-07-18

EH13 0RQ