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Site Group Holdings Limited

Site Group Holdings Limited is a dormant company incorporated on 28 April 2022 with the registered office located in Falkirk, Stirling and Falkirk. Site Group Holdings Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC730923
Private limited company
Scottish Company
Age
3 years
Incorporated 28 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Site Sealants Ltd
The Old Mill Industrial Estate
Falkirk
FK2 8BF
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Jun 1974
Director • Contracts Director • British • Lives in Scotland • Born in Sep 1980
Director • Commercial Director • British • Lives in Scotland • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Site Roofing Limited
Mr Adrian Dennis Amor, Laura Duncan, and 1 more are mutual people.
Active
Site Sealants Ltd
Laura Duncan and Jason Stephen Myles are mutual people.
Active
Site Holding Limited
Mr Adrian Dennis Amor is a mutual person.
Active
Circular Economy Solutions Limited
Mr Adrian Dennis Amor is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 12 Feb 2025
Mrs Jason Stephen Myles Appointed
1 Year Ago on 1 Sep 2024
Mrs Laura Duncan Appointed
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Amended Dormant Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Incorporated
3 Years Ago on 28 Apr 2022
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Documents
Confirmation statement made on 22 May 2025 with updates
Submitted on 13 Jun 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 12 Feb 2025
Appointment of Mrs Laura Duncan as a director on 1 September 2024
Submitted on 5 Sep 2024
Appointment of Mrs Jason Stephen Myles as a director on 1 September 2024
Submitted on 5 Sep 2024
Resolutions
Submitted on 7 Aug 2024
Statement of capital following an allotment of shares on 29 July 2024
Submitted on 7 Aug 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 22 May 2024
Amended accounts for a dormant company made up to 30 April 2023
Submitted on 22 Mar 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 6 Mar 2024
Confirmation statement made on 22 May 2023 with no updates
Submitted on 22 May 2023
Repayment History
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