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Companies House/Coldstream/Company profile

SC599437 LIMITED

Active
SC599437·incorporated 2018-06-08

SC599437 LIMITED is an active UK private limited company, incorporated on 8 June 2018 at Companies House (number SC599437; OpenRegistry canonical ID GB-SC599437-sc599437-limited). 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 77 active companies registered in Coldstream, Scotland (postcode TD12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-08
Registered Address
ESTATE OFFICE EAST LODGE, ANTON'S HILL, COLDSTREAM, SCOTLAND, TD12 4JD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

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 2025-06-07. Next confirmation statement due 2026-06-21.

Mortgages and charges

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

Persons with significant control

SC599437 LIMITED has 1 person with significant control on file:

  • Mrs Ruth Pauline Thompson born 1964 resident in United Kingdom, British national. Notified 2026-04-15.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Robert Press born 1964 resident in United States, American national. Notified 2018-06-08. Ceased 2020-05-11.
    • Has significant influence or control
  • Tca Global Credit Master Fund, Lp. Notified 2023-07-12. Ceased 2024-03-15.
    • Has significant influence or control
  • Lsf Ventures Limited (United Kingdom reg. 11940060). Notified 2024-03-15. Ceased 2026-04-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

SC599437 LIMITED has previously traded as:

  • CLELAND LIMITED (until 2022-10-31)

Similar UK companies

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

Other companies registered in Coldstream: