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Satalite 2 Ltd

SC811686

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

North Main Street, Carronshore, Falkirk, FK2 8HT
Incorporated 27/05/2024

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Robert Collumbine Ross

director · Since 30/09/2024

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 5 other boards

Mr Derek Blair Ross

director · Since 30/09/2024

DIRECTOR

BRITISH · SCOTLAND · Age 83

Also on 20 other boards

Mr William John David Mcmartin

secretary · Since 06/12/2024

Derek Blair Ross

director · Since 30/09/2024

British · Scotland · Age 83

Robert Collumbine Ross

director · Since 30/09/2024

British · Scotland · Age 54

William John David Mcmartin

secretary · Since 06/12/2024

Former

Gerard Mcglade

director · Resigned 30/09/2024

Persons with Significant Control

Unico Limited

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

Unit 4, Wested Lane, Swanley, BR8 8TE

Reg: 00861294 · United Kingdom, Companies House · Company Limited By Shares

Notified 30/09/2024

Former PSCs

Mr Gerard Mcglade

Ceased 30/09/2024

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1North Main Street
2026-07-11

NORTH MAIN STREET

post townFalkirk
2026-07-11

FALKIRK