Siexec 8020 Limited

ActiveSC671167 Private limited company
Incorporated
18 August 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Highland and Universal Securities Limited
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Fourth Floor
68-70 George Street
Edinburgh
EH2 2LR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 March 2021
Director · Appointed 18 August 2020
British
Born November 1956
Director · Appointed 18 August 2020
British
Born October 1980 (46)
Director · Appointed 18 August 2020
British
Born November 1980

Ownership 1 active

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

Highland and Universal Securities Limited
Corporate entity · Notified 18 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03449071

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Siexec 8020 Limited This company
Refined Brands Limited Owns 25–50% of shares
Kettlewell Colours Limited Owns 75–100% of shares
Refined Brands Bidco Limited Owns 75–100% of shares
Turtle Doves Holdings Limited Owns 75–100% of shares
Whitworth CS Holdings Ltd Owns 75–100% of shares
Celtic Sheepskin & Co Ltd. Owns 75–100% of shares
Frugi Limited Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing—
6 November 2026Other filing—
26 October 2026Director's details changed
24 August 2026Confirmation statement with no updates17 August 2026

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