SF 3034 Limited

ActiveSC293183 Private limited company
Incorporated
15 November 2005 (20 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Mark Edward Rebbeck
Michael James Brown
Accounts type
Small
Region
Scotland
Address
C/o Brodies Solicitors LLP Capital One
58 Morrison Street
Edinburgh
EH3 8BP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2017
British
Born May 1968 (58)
Director · Appointed 18 June 2015
Northern Irish
Born September 1974 (52)
Officer history (9 former)
1 July 2019
Resigned Quinn, William Paul as Director
22 June 2017
Appointed Rebbeck, Mark Edward as Director
9 January 2017
Resigned Bell, Stephen David as Director
9 January 2017
Resigned Mccann, Sean Gerard as Director
18 June 2015
Appointed Brown, Michael James as Director
18 June 2015
Resigned Murphy, Noel as Director
18 June 2015
Appointed Quinn, William Paul as Director
18 June 2015
Resigned Murphy, Noel as Secretary
18 March 2013
Resigned Rush, William as Director
1 March 2012
Resigned Lagan, John Patrick Kevin as Director
1 March 2012
Appointed Mccann, Sean Gerard as Director
14 March 2006
Appointed Rush, William as Director
14 March 2006
Appointed Murphy, Noel as Director
14 March 2006
Appointed Murphy, Noel as Secretary
14 March 2006
Appointed Bell, Stephen David as Director
14 March 2006
Appointed Lagan, John Patrick Kevin as Director
14 March 2006
Resigned Sf Secretaries Limited as Corporate Secretary
14 March 2006
Resigned Sf Secretaries Limited as Corporate Nominee Director
15 November 2005
Appointed Sf Secretaries Limited as Corporate Secretary
15 November 2005
Appointed Sf Secretaries Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 July 2019
Has significant influence or control (as a firm)
British
Born May 1968 (58)
Individual · Notified 1 July 2019
Has significant influence or control (as a firm)
British
Born September 1974 (52)
Former controllers (1)
1 July 2019
Ceased Salvare (No.1) Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates30 October 2026

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