Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Sulidae Holdings Limited
- Incorporated
- 27 March 2015 (11 years)
- Industry
- Processing and preserving of fish, crustaceans and molluscs (10200)
- Directors
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- 25 Mossend LaneQueenslie ParkGlasgowG33 4DD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Ellery, Derek George Mcnicoll
Secretary · Appointed 30 March 2020
Director · Appointed 28 September 2018
British
Born May 1959 (67)
Officer history (3 former)
20 February 2026
30 March 2020
Appointed Ellery, Derek George Mcnicoll as Secretary
27 March 2020
28 September 2018
28 September 2018
6 August 2018
27 March 2015
27 March 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Companies
Reg. no. Sc877091
Other holdings 1
Companies where Sulidae Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 January 2026
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Sulidae Holdings Eot Limited Owns 75–100% of shares
Sulidae Holdings Limited This company Owns 75–100% of shares
The Sùlaire Fish Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Change of share class name or designation | |||
| 17 April 2026 | Memorandum and Articles of Association | |||
| 17 April 2026 | Resolutions | |||
| 1 April 2026 | Confirmation statement with updates | 27 March 2026 | ||
| 27 March 2026 | Statement of capital following an allotment of shares |
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