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Saughtree Holdings Ltd

Saughtree Holdings Ltd is an active company incorporated on 13 October 2017 with the registered office located in Irvine, Ayrshire and Arran. Saughtree Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC578782
Private limited company
Scottish Company
Age
8 years
Incorporated 13 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
1 Cockburn Place
Riverside Business Park
Irvine
Ayrshire
KA11 5DA
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Oct 1988
Director • British • Lives in Scotland • Born in Jul 1983
Director • British • Lives in Scotland • Born in Jan 1977
Mrs Stephanie Louise Brown
PSC • British • Lives in Scotland • Born in Oct 1988
Mrs Masa Manojlovic
PSC • German • Lives in Scotland • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Freestyle Communications Ltd
Stephanie Louise Brown is a mutual person.
Active
Oricom Limited
Stephanie Louise Brown is a mutual person.
Active
ODS Digital Ltd
Stephanie Louise Brown is a mutual person.
Active
Copy Right Solutions Ltd
Stephanie Louise Brown is a mutual person.
Active
CTT Secure Ltd
Stephanie Louise Brown is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £49.08K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£245.95K
Decreased by £12.41K (-5%)
Total Liabilities
-£146.02K
Decreased by £38.12K (-21%)
Net Assets
£99.93K
Increased by £25.71K (+35%)
Debt Ratio (%)
59%
Decreased by 11.9% (-17%)
Latest Activity
Adam Paul Sharoudi Resigned
4 Months Ago on 5 Jun 2025
Gavin John Brown Resigned
4 Months Ago on 5 Jun 2025
Micro Accounts Submitted
6 Months Ago on 25 Apr 2025
Confirmation Submitted
9 Months Ago on 18 Jan 2025
Stephanie Louise Brown (PSC) Appointed
9 Months Ago on 17 Jan 2025
Gavin John Brown (PSC) Resigned
9 Months Ago on 17 Jan 2025
Masa Manojlovic (PSC) Appointed
9 Months Ago on 13 Jan 2025
Adam Paul Sharoudi (PSC) Resigned
9 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 Jan 2024
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Documents
Notification of Masa Manojlovic as a person with significant control on 13 January 2025
Submitted on 10 Oct 2025
Cessation of Adam Paul Sharoudi as a person with significant control on 13 January 2025
Submitted on 10 Oct 2025
Termination of appointment of Gavin John Brown as a director on 5 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Adam Paul Sharoudi as a director on 5 June 2025
Submitted on 23 Jun 2025
Micro company accounts made up to 30 April 2024
Submitted on 25 Apr 2025
Cessation of Gavin John Brown as a person with significant control on 17 January 2025
Submitted on 18 Jan 2025
Notification of Stephanie Louise Brown as a person with significant control on 17 January 2025
Submitted on 18 Jan 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 18 Jan 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 16 Oct 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Repayment History
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