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S1 HOLDINGS LIMITED

Active
SC550318·incorporated 2016-11-15

S1 HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 November 2016 at Companies House (number SC550318; OpenRegistry canonical ID GB-SC550318-s1-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 777 active companies registered in Dumbarton, West Dunbartonshire (postcode G82). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-15
Registered Address
FERRIER HOUSE, 1 GLEDDOCH VIEW, DUMBARTON, WEST DUNBARTONSHIRE, G82 4BL, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of S1 HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Persons with significant control

S1 HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr John Ferrier born 1961 resident in Scotland, British national. Notified 2016-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr John Sharon Ferrier born 1961 resident in Scotland, British national. Notified 2016-11-15. Ceased 2016-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Dumbarton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC550318.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.