OpenRegistry
Companies House/Glasgow/Company profile

SITEPH LIMITED

Active
SC280042·incorporated 2005-02-16

SITEPH LIMITED is an active UK private limited company, incorporated on 16 February 2005 at Companies House (number SC280042; OpenRegistry canonical ID GB-SC280042-siteph-limited). Sophymarine's OpenRegistry classifies it under SIC 53201 (Licensed carriers), one of 4,846 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G64). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-02-16
Registered Address
SUITE 11, GROUND FLOOR, OMNIA BUSINESS CENTRE WESTERHILL ROAD, BISHOPBRIGGS, GLASGOW, G64 2TQ, SCOTLAND
SIC
53201 — Licensed carriers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2016-02-16. Next confirmation statement due 2017-03-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SITEPH LIMITED has 2 persons with significant control on file:

  • Miss Stephanie Allan born 1974 resident in Scotland, British national. Notified 2023-04-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Allan born 1974 resident in Scotland, Scottish national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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