Back to search

Sidey Holdings Limited

SC699426

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

57 Feus Road, Perth, PH1 2AX
Incorporated 21/05/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Charles Phillip Arbuthnott

director · Since 09/08/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 80

Also on 1 other board

Mr Alastair David Ramsay

director · Since 09/08/2021

CONTRACTS DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Mr Steve Lee Hardy

director · Since 09/08/2021

JOINT MANAGING DIRECTOR - SALES

BRITISH · SCOTLAND · Age 53

Also on 6 other boards

Mr Richard Hendry

director · Since 09/08/2021

JOINT MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 6 other boards

Peter Welin

director · Since 13/07/2023

DIRECTOR

SWEDISH · SWEDEN · Age 53

Also on 5 other boards

Mrs Jonna Karin Opitz

director · Since 24/11/2023

CEO

SWEDISH · SWEDEN · Age 57

Also on 4 other boards

Mr Garry Alexander Coull

director · Since 04/08/2025

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 3 other boards

Mr Garry Alexander Coull

secretary · Since 04/08/2025

Also on 3 other boards

Mr Ewan Lindsay

director · Since 16/09/2025

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 54

Charles Phillip Arbuthnott

director · Since 09/08/2021

British · Scotland · Age 80

Steve Lee Hardy

director · Since 09/08/2021

British · Scotland · Age 53

Alastair David Ramsay

director · Since 09/08/2021

British · United Kingdom · Age 64

Richard Hendry

director · Since 09/08/2021

British · Scotland · Age 67

Peter Welin

director · Since 13/07/2023

Swedish · Sweden · Age 53

Jonna Karin Opitz

director · Since 24/11/2023

Swedish · Sweden · Age 57

Garry Alexander Coull

secretary · Since 04/08/2025

Garry Alexander Coull

director · Since 04/08/2025

British · Scotland · Age 45

Ewan Lindsay

director · Since 16/09/2025

Scottish · Scotland · Age 54

Former

George Mckenna

director · Resigned 02/02/2023

Lindsay Clare Arbuthnott

director · Resigned 13/07/2023

Deborah Elizabeth Ann Dobson

director · Resigned 13/07/2023

Henrik Hjalmarsson

director · Resigned 24/11/2023

Andrew John Litster

director · Resigned 31/10/2025

Persons with Significant Control

Inwido Uk Limited

50–75% shares
75–100% votes
Appoint directors

Allan House, Ord Road, Berwick-Upon-Tweed, TD15 2XU

Reg: 01110137 · Companies House · Private Limited Company

Notified 13/07/2023

Former PSCs

Mrs Lindsay Clare Arbuthnott

Ceased 13/07/2023

Mrs Deborah Elizabeth Ann Dobson

Ceased 13/07/2023

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/08/2021Registered 02/09/2021

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line157 Feus Road
2026-06-14

57 FEUS ROAD

post townPerth
2026-06-14

PERTH