SFS UK 2 Limited

ActiveSC715016 Private limited company
Incorporated
15 November 2021 (4 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Timothy John Hammonds
Daniel Devine
Owned by
Accounts type
Small
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Hammonds, Timothy John
Director · Appointed 19 December 2025
British
Born October 1973 (53)
Director · Appointed 15 December 2023
British
Born December 1972 (53)
Devine, Daniel
Director · Appointed 15 December 2023
American
Born September 1964 (62)
Burness Paull LLP
Corporate Secretary · Appointed 15 November 2021
Officer history (1 former)
19 December 2025
Appointed Hammonds, Timothy John as Director
15 December 2023
Appointed Connell, David James as Director
15 December 2023
Appointed Devine, Daniel as Director
15 December 2023
Resigned Towers, Lindsay George as Director
15 November 2021
Appointed Burness Paull LLP as Corporate Secretary
15 November 2021
Appointed Towers, Lindsay George as Director

Ownership 1 active

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

Corporate entity · Notified 15 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 13741544

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Fca Foreign Sales Holdco Ltd Owns 75–100% of shares
SFS UK 2 Limited This company Owns 75–100% of shares
SFS (Scots) LP Part right to 75–100% of surplus assets

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Amended accounts for a small company31 December 202417
31 December 2025Appointment of a director2
17 November 2025Confirmation statement with no updates14 November 20253
14 November 2025Accounts for a small company31 December 202416
14 January 2025Full accounts31 December 202317
Show all recent filings

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