Company information:
Sf Scotland Limited (No: SC709512)
Address: SECOND FLOOR ONE LOCHSIDE, EDINBURGH PARK, EDINBURGH, EH12 9DJ, SCOTLAND
Status: Active
Incorporated: 15-Sep-2021
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 28-Sep-2024
Industry Class: 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Current Director: JEFFREY FAIRBURN ( DOB: May-1966 From: Jul-2022 )
Current Director: DANIEL NEWETT ( DOB: Apr-1990 From: Jul-2022 )
Current Director: RICHARD PAUL STENHOUSE ( DOB: Jan-1971 From: Jul-2022 )
Resigned Director: AVI KISHMORE BASU ( DOB: Aug-1962 From: Nov-2021 To: Jul-2022 )
Resigned Director: JONATHAN WILSON FELLINGHAM ( DOB: Mar-1971 From: Sep-2021 To: Jul-2022 )
Resigned Director: DANIEL GEORGE NEWETT ( DOB: Apr-1990 From: Jul-2022 To: Mar-2024 )
Resigned Director: KENNETH GORDON SMITH ( DOB: Jan-1993 From: Sep-2021 To: Jul-2022 )
Persons of Significant Control:
Avant Homes Limited, Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-07-26)
Mr Kenneth Gordon Smith, Unit 7 7 Kyle Road, Irvine Industrial Estate, Irvine, KA12 8JF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-09-15, Ceased: 2022-07-26)
Mr Jonathan Wilson Fellingham, Unit 7 7 Kyle Road, Irvine Industrial Estate, Irvine, KA12 8JF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-09-15, Ceased: 2022-07-26)