SBK SUILVEN LIMITED

Profile SBK SUILVEN LIMITED

Actual on 01.12.2021
Company name
SBK SUILVEN LIMITED
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Company number
SC630176
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 May 2019
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Accounts

Actual

First accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Tuesday, 27 September 2022 due by Tuesday, 11 October 2022

Last statement dated Monday, 27 September 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
SUILVEN, MOSSTOWIE, SCOTLAND, ELGIN, IV30 8TU
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PSC and Officers SBK SUILVEN LIMITED

Officers

(as of 25.09.2020)

ROSS, Brian John
Status: Active
Appointed on: Monday, 13 May 2019
Correspondence address: 71 Charleston Road North, Cove, Aberdeen, Scotland, AB12 3SZ
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Director
Country of residence: Scotland
Person with significant control

(as of 01.12.2021)

Mr Brian John Ross
Status: Active
Notified on: Monday, 13 May 2019
Correspondence address: 71 Aberdeen, Scotland
Nationality: British
Date of birth: May 1973
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Brian John Ross
Status: Active
Notified on: Monday, 13 May 2019
Correspondence address: Suilven Elgin, Scotland
Nationality: British
Date of birth: May 1973
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Sharon Ross
Status: Active
Notified on: Monday, 13 May 2019
Correspondence address: 71 Aberdeen, Scotland
Nationality: British
Date of birth: October 1978
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Sharon Ross
Status: Active
Notified on: Tuesday, 21 September 2021
Correspondence address: Suilven Elgin, Scotland
Nationality: British
Date of birth: October 1978
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Sharon Ross
Status: Not active
Notified on: Monday, 13 May 2019
Correspondence address: 71 Aberdeen, Scotland
Nationality: British
Date of birth: October 1978
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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