Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Sidey Holdings Limited
- Incorporated
- 21 May 2021 (5 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Ewan Lindsay
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 57 Feus RoadPerthPH1 2AX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 9 active
Officer details are public data from the Companies House register.
Lindsay, Ewan
Director · Appointed 16 September 2025
Scottish
Born June 1972 (54)
Coull, Garry Alexander
Secretary · Appointed 4 August 2025
Director · Appointed 4 August 2025
British
Born July 1981 (45)
Director · Appointed 24 November 2023
Swedish
Born July 1969 (57)
Swedish
Born June 1973 (53)
British
Born February 1946 (80)
Director · Appointed 9 August 2021
British
Born June 1973 (53)
Director · Appointed 9 August 2021
British
Born January 1959 (67)
Director · Appointed 9 August 2021
Also at Sidey Solutions Limited · more companies
British
Born May 1962 (64)
Officer history (5 former)
31 October 2025
16 September 2025
Appointed Lindsay, Ewan as Director
4 August 2025
Appointed Coull, Garry Alexander as Secretary
4 August 2025
24 November 2023
24 November 2023
13 July 2023
13 July 2023
13 July 2023
Resigned Arbuthnott, Lindsay Clare as Director
13 July 2023
2 February 2023
9 August 2021
9 August 2021
9 August 2021
Appointed Arbuthnott, Lindsay Clare as Director
9 August 2021
9 August 2021
9 August 2021
9 August 2021
21 May 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 July 2023
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01110137
Former controllers (2)
13 July 2023
Ceased Lindsay Clare Arbuthnott — Owns 25–50% of shares
13 July 2023
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Allan Brothers Limited Owns 75–100% of shares
CWG Choices Limited Owns 75–100% of shares
Dekko Group Limited Owns 50–75% of shares
Dekko Window Systems Limited Owns 75–100% of shares
Fast Frame (Europe) Limited Owns 75–100% of shares
Fastframe UK Ltd Owns 75–100% of shares
Jack Brunsdon & Son Limited Owns 75–100% of shares
Sidey Holdings Limited This company Holds 75–100% of voting rights
Sidey Solutions Limited Owns 75–100% of shares
Walker Profiles Ltd. Owns 75–100% of shares
Vale Street Holdings Limited Owns 50–75% of shares
Austhall Holdings Limited Owns 75–100% of shares
Sovereign Aluminium Frames Limited Owns 75–100% of shares
Sovereign Group Limited Owns 75–100% of shares
Victorian House Window Group Ltd Owns 75–100% of shares
Sash Hardware Limited Owns 75–100% of shares
Victorian House (Sales) Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £341,648
- Current Ratio
- 389.0x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £2,334,059 |
| Debtors | £1,992,411 |
| Cash | £341,648 |
| Creditors (< 1 year) | £6,000 |
| Net Current Assets | £2,328,059 |
| Shareholder Funds | £4,241,514 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 1 July 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 25 June 2026 | Replacement filing for the appointment of a director | |||
| 4 November 2025 | Termination of appointment of a director | |||
| 23 September 2025 | Accounts for a small company | 31 December 2024 |
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