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Companies House/Irvine/Company profile

SAUGHTREE HOLDINGS LTD

Active
SC578782·incorporated 2017-10-13

SAUGHTREE HOLDINGS LTD is an active UK private limited company, incorporated on 13 October 2017 at Companies House (number SC578782; OpenRegistry canonical ID GB-SC578782-saughtree-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,055 active companies registered in Irvine, Ayrshire (postcode KA11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-13
Registered Address
1 COCKBURN PLACE, RIVERSIDE BUSINESS PARK, IRVINE, AYRSHIRE, KA11 5DA, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 2026-01-18. Next confirmation statement due 2027-02-01.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SAUGHTREE HOLDINGS LTD has 2 persons with significant control on file:

  • Mrs Stephanie Louise Brown born 1988 resident in Scotland, British national. Notified 2025-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Masa Manojlovic born 1980 resident in Scotland, German national. Notified 2025-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Gavin John Brown born 1977 resident in Scotland, British national. Notified 2017-10-13. Ceased 2025-01-17.
    • Has the right to appoint and remove directors
  • Mr David Mcshane Campbell born 1983 resident in Scotland, British national. Notified 2017-10-13. Ceased 2021-04-30.
    • Has the right to appoint and remove directors
  • Mr Steven Edward Cornwell born 1983 resident in Scotland, British national. Notified 2017-10-13. Ceased 2021-03-12.
    • Has the right to appoint and remove directors
  • Mr Adam Paul Sharoudi born 1983 resident in Scotland, British national. Notified 2017-10-13. Ceased 2025-01-13.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Irvine: