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The Selkie Holdings (Scotland) Ltd

The Selkie Holdings (Scotland) Ltd is an active company incorporated on 25 November 2022 with the registered office located in Dundee, City of Dundee. The Selkie Holdings (Scotland) Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC751471
Private limited company
Scottish Company
Age
3 years
Incorporated 25 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (1 year 1 month ago)
Next confirmation dated 24 November 2025
Was due on 8 December 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 25 Nov31 Mar 2024 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Was due on 31 December 2025 (8 days ago)
Contact
Address
19 Exchange Street
Dundee
DD1 3DJ
Scotland
Address changed on 31 Jul 2025 (5 months ago)
Previous address was 10 Abbey Park Place Dunfermline KY12 7NZ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1976
Director • British • Lives in Scotland • Born in May 1977
Mrs Kelly Anne Fairweather
PSC • British • Lives in Scotland • Born in May 1977
Mr Paul John Fairweather
PSC • British • Lives in UK • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Sol Y Sombra (Selkie) Limited
Kelly Anne Fairweather and Paul John Fairweather are mutual people.
Active
The Selkie Dundee Ltd
Paul John Fairweather is a mutual person.
Active
The Shore Bakery Ltd
Paul John Fairweather is a mutual person.
Active
The Ferry Selkie Limited
Kelly Anne Fairweather is a mutual person.
Active
The Selkie Holdings Ltd
Paul John Fairweather is a mutual person.
Active
The Selkie Exchange Street Ltd
Kelly Anne Fairweather is a mutual person.
Active
Beau Temps Ltd
Paul John Fairweather is a mutual person.
Active
The Brunch Club Scotland Limited
Kelly Anne Fairweather is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Barry Petrie Resigned
4 Months Ago on 1 Sep 2025
Registered Address Changed
5 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 23 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Dec 2023
Accounting Period Extended
2 Years 1 Month Ago on 20 Nov 2023
Mr Barry Petrie Appointed
3 Years Ago on 8 Dec 2022
Incorporated
3 Years Ago on 25 Nov 2022
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Documents
Termination of appointment of Barry Petrie as a director on 1 September 2025
Submitted on 2 Sep 2025
Registered office address changed from 10 Abbey Park Place Dunfermline KY12 7NZ Scotland to 19 Exchange Street Dundee DD1 3DJ on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 8 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 23 Sep 2024
Confirmation statement made on 24 November 2023 with updates
Submitted on 1 Dec 2023
Current accounting period extended from 30 November 2023 to 31 March 2024
Submitted on 20 Nov 2023
Memorandum and Articles of Association
Submitted on 23 Dec 2022
Resolutions
Submitted on 23 Dec 2022
Change of share class name or designation
Submitted on 20 Dec 2022
Statement of capital following an allotment of shares on 8 December 2022
Submitted on 19 Dec 2022
Repayment History
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