Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Satalite 2 Ltd
- Incorporated
- 27 May 2024 (2 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- North Main StreetCarronshoreFalkirkFK2 8HT
Officers 3 active
Officer details are public data from the Companies House register.
Mcmartin, William John David
Secretary · Appointed 6 December 2024
Director · Appointed 30 September 2024
British
Born December 1942 (83)
Director · Appointed 30 September 2024
British
Born September 1971 (55)
Officer history (1 former)
6 December 2024
Appointed Mcmartin, William John David as Secretary
30 September 2024
30 September 2024
30 September 2024
27 May 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 00861294
Former controllers (1)
30 September 2024
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Alexander Ross Management Services Limited Owns 75–100% of shares
Montague Lloyd Limited Owns 75–100% of shares
Scottish Fine Soaps Limited Owns 75–100% of shares
Highland Aromatics Ltd Owns 75–100% of shares
Arh Toiletries Ltd Owns 75–100% of shares
Naked Leaf Limited Owns 75–100% of shares
Thamesmead Business Services Limited Owns 75–100% of shares
Unico Limited Owns 75–100% of shares
Dawn Direct Ltd Owns 75–100% of shares
Satalite 2 Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 23 September 2025 | Accounts for a small company | 31 December 2024 | 7 | |
| 24 June 2025 | Confirmation statement with updates | 26 May 2025 | 4 | |
| 6 December 2024 | Appointment of a secretary | 2 | ||
| 6 December 2024 | Current accounting period shortened | 1 |
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