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Sfs Uk 2 Limited

SC715016

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

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Incorporated 15/11/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

82990
Other business support service activities

Officers

Burness Paull Llp

secretary · Since 15/11/2021

Mr David James Connell

director · Since 15/12/2023

SVP HUMAN RESOURCES

BRITISH · UNITED KINGDOM · Age 53

Also on 10 other boards

Daniel Devine

director · Since 15/12/2023

TAX ATTORNEY

AMERICAN · UNITED STATES · Age 61

Timothy John Hammonds

director · Since 19/12/2025

BRITISH · UNITED KINGDOM · Age 52

Burness Paull Llp

corporate secretary · Since 15/11/2021

Reg: SO300380 · UNITED KINGDOM, SCOTLAND

David James Connell

director · Since 15/12/2023

British · United Kingdom · Age 53

Daniel Devine

director · Since 15/12/2023

American · United States · Age 61

Timothy John Hammonds

director · Since 19/12/2025

British · United Kingdom · Age 52

Former

Lindsay George Towers

director · Resigned 15/12/2023

Persons with Significant Control

Sfs Uk 1 Ltd

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

Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND

Reg: 13741544 · Companies House · Corporate

Notified 15/11/2021

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line150 Lothian Road
2026-06-24

50 LOTHIAN ROAD

post townEdinburgh
2026-06-24

EDINBURGH