SF Scotland Limited

ActiveSC709512 Private limited company
Incorporated
15 September 2021 (5 years)
Industry
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Accounts type
Small
Region
Scotland
Address
Second Floor One Lochside
Edinburgh Park
Edinburgh
EH12 9DJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2022
British
Born May 1966 (60)
Director · Appointed 26 July 2022
British
Born January 1971 (55)
Officer history (4 former)
21 March 2024
Resigned Newett, Daniel George as Director
26 July 2022
Appointed Fairburn, Jeffrey as Director
26 July 2022
Appointed Stenhouse, Richard Paul, Mr as Director
26 July 2022
Appointed Newett, Daniel George as Director
26 July 2022
Resigned Basu, Avi Kishmore as Director
26 July 2022
Resigned Smith, Kenneth Gordon as Director
26 July 2022
Resigned Fellingham, Jonathan Wilson as Director
16 November 2021
Appointed Basu, Avi Kishmore as Director
15 September 2021
Appointed Smith, Kenneth Gordon as Director
15 September 2021
Appointed Fellingham, Jonathan Wilson as Director

Ownership 1 active

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

Corporate entity · Notified 26 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03215228

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (2)
26 July 2022
Ceased Jonathan Wilson Fellingham — Owns 25–50% of shares
26 July 2022
Ceased Kenneth Gordon Smith — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts for a small company30 June 2025

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