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Sf Scotland Limited

SC709512

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Second Floor One Lochside, Edinburgh Park, Edinburgh, EH12 9DJ
Incorporated 15/09/2021

Compliance

Last accounts

30/06/2024

small

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

16290
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Officers

Mr Jeffrey Fairburn

director · Since 26/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 19 other boards

Mr Richard Paul Stenhouse

director · Since 26/07/2022

CFO

BRITISH · ENGLAND · Age 55

Also on 32 other boards

Jeffrey Fairburn

director · Since 26/07/2022

British · United Kingdom · Age 60

Richard Paul Stenhouse

director · Since 26/07/2022

British · England · Age 55

Former

Kenneth Gordon Smith

director · Resigned 26/07/2022

Jonathan Wilson Fellingham

director · Resigned 26/07/2022

Avi Kishmore Basu

director · Resigned 26/07/2022

Daniel George Newett

director · Resigned 21/03/2024

Persons with Significant Control

Avant Homes Limited

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

Avant House, 6 And 9 Tallys End, Chesterfield, S43 4WP

Reg: 03215228 · The Registrar Of Companies At Companies House · Private Limited Company

Notified 26/07/2022

Former PSCs

Mr Jonathan Wilson Fellingham

Ceased 26/07/2022

Mr Kenneth Gordon Smith

Ceased 26/07/2022

Charges3 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 23/04/2025Registered 06/05/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 23/04/2025Registered 28/04/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 23/04/2025Registered 28/04/2025
Charge
satisfied

CAROL SMITH

Created 16/11/2021Registered 18/11/2021Satisfied 05/08/2022

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1Second Floor One Lochside
2026-06-24

SECOND FLOOR ONE LOCHSIDE

post townEdinburgh
2026-06-24

EDINBURGH