SF 2004 Limited

ActiveSC276232 Private limited company
Incorporated
19 November 2004 (21 years)
Industry
Activities of head offices (70100)
Owned by
James Mcgarry
Colin John Moore
Donald Ferguson
Accounts type
Group
Region
Scotland
Address
C/o Gss Plant Silverhills
Rosneath
Helensburgh
G84 0RW

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Brindle, Christopher Paul
Secretary · Appointed 25 July 2024
Director · Appointed 7 March 2005
British
Born July 1958 (68)
Director · Appointed 7 March 2005
British
Born July 1976 (50)
Director · Appointed 7 March 2005
British
Born January 1960 (66)
Officer history (4 former)
25 July 2024
Appointed Brindle, Christopher Paul as Secretary
25 July 2024
Resigned Mcginely, Linda Louise as Secretary
2 March 2021
Appointed Mcginely, Linda Louise as Secretary
2 March 2021
Resigned Weightmans (Scotland) LLP as Corporate Secretary
8 March 2013
Appointed Weightmans (Scotland) LLP as Corporate Secretary
8 March 2013
Resigned Sf Secretaries Limited as Corporate Nominee Secretary
7 March 2005
Appointed Ferguson, Donald as Director
7 March 2005
Appointed Mcgarry, James as Director
7 March 2005
Appointed Moore, Colin John as Director
7 March 2005
Resigned Sf Secretaries Limited as Corporate Nominee Director
19 November 2004
Appointed Sf Secretaries Limited as Corporate Nominee Director
19 November 2004
Appointed Sf Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 April 2016
Owns 25–50% of shares
British
Born July 1976 (50)
Individual · Notified 7 April 2016
Owns 25–50% of shares
British
Born January 1960 (66)
Individual · Notified 7 April 2016
Owns 25–50% of shares
British
Born July 1958 (68)

Holdings 1

Companies where SF 2004 Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates23 October 2026
16 July 2026Group of companies' accounts29 September 2025
24 October 2025Confirmation statement with no updates23 October 2025
4 July 2025Group of companies' accounts29 September 2024
12 December 2024Confirmation statement with no updates15 November 2024
Show all recent filings

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