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Sandwood Holdings Ltd

Sandwood Holdings Ltd is an active company incorporated on 15 January 2021 with the registered office located in Banff, Banffshire. Sandwood Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC686069
Private limited company
Scottish Company
Age
4 years
Incorporated 15 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
28 Low Street
Banff
Aberdeenshire
AB45 1AS
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Director • British • Lives in Scotland • Born in Dec 1972
Director • British • Lives in Scotland • Born in Jan 1978
Director • British • Lives in Portugal • Born in Mar 1995
Sir John Wyndham Fowler Harrison
PSC • British • Lives in Scotland • Born in Dec 1972
Lady Caroline Louise Harrison
PSC • British • Lives in Scotland • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandwood Commercial Services Limited
Sir John Wyndham Fowler Harrison, Lady Caroline Louise Harrison, and 2 more are mutual people.
Active
Sandwood Capital Solutions Limited
Sir John Wyndham Fowler Harrison, Lady Caroline Louise Harrison, and 2 more are mutual people.
Active
Sas Environmental Services Ltd
Sir John Wyndham Fowler Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.81K
Increased by £1.56K (+125%)
Total Liabilities
-£407
Increased by £35 (+9%)
Net Assets
£2.4K
Increased by £1.53K (+175%)
Debt Ratio (%)
14%
Decreased by 15.35% (-51%)
Latest Activity
Sir John Wyndham Fowler Harrison (PSC) Details Changed
1 Month Ago on 22 Aug 2025
Lady Caroline Louise Harrison (PSC) Details Changed
1 Month Ago on 22 Aug 2025
Lady Caroline Louise Harrison Details Changed
1 Month Ago on 22 Aug 2025
Sir John Wyndham Fowler Harrison Details Changed
1 Month Ago on 22 Aug 2025
Micro Accounts Submitted
5 Months Ago on 1 May 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Sean Alan Mcleod Resigned
1 Year 2 Months Ago on 7 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 25 Jan 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 8 May 2023
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Documents
Director's details changed for Lady Caroline Louise Harrison on 22 August 2025
Submitted on 11 Sep 2025
Change of details for Lady Caroline Louise Harrison as a person with significant control on 22 August 2025
Submitted on 11 Sep 2025
Change of details for Sir John Wyndham Fowler Harrison as a person with significant control on 22 August 2025
Submitted on 11 Sep 2025
Director's details changed for Sir John Wyndham Fowler Harrison on 22 August 2025
Submitted on 11 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 1 May 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 21 Jan 2025
Termination of appointment of Sean Alan Mcleod as a director on 7 August 2024
Submitted on 20 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Confirmation statement made on 14 January 2024 with updates
Submitted on 25 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 8 May 2023
Repayment History
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