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Sandwood Capital Solutions Limited

SC686416

active
ltd
scotland
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

28 Low Street, Banff, AB45 1AS
Incorporated 19/01/2021

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Sir John Wyndham Fowler Harrison

director · Since 19/01/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 3 other boards

Lady Caroline Louise Harrison

director · Since 19/01/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 2 other boards

Caroline Louise Harrison

director · Since 19/01/2021

British · Scotland · Age 48

John Wyndham Fowler Harrison

director · Since 19/01/2021

British · Scotland · Age 53

Former

Sean Alan Mcleod

director · Resigned 07/08/2024

Persons with Significant Control

Sandwood Holdings Limited

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

28, Low Street, Banff, AB45 1AS

Reg: Sc686069 · Uk Register Of Companies · Private Company Limited By Shares

Notified 19/01/2021

Charges1 outstanding

A registered charge
outstanding

Paratus Amc Limited

53 seafield street, cullen, buckie, AB56 4SU.

Created 30/06/2026Registered 03/07/2026

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line128 Low Street
2026-07-08

28 LOW STREET

post townBanff
2026-07-08

BANFF