OpenRegistry
Companies House/Glasgow/Company profile

SAD MACHINE LTD

Active
SC831076·incorporated 2024-12-05
Status
Active
Type
Private Limited Company
Incorporated
2024-12-05
Registered Address
GORDON CHAMBERS SIXTH FLOOR, 90 MITCHELL STREET, GLASGOW, G1 3NQ, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

View the latest directors on the live profile.

Shareholders

View the latest shareholders on the live profile.

Financials

View the latest financials on the live profile.

Filings

View the latest filings on the live profile.

Accounts

Next accounts due 2026-09-05. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-01-02.

Mortgages and charges

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

Persons with significant control

SAD MACHINE LTD has 2 persons with significant control on file:

  • Mr Grahame James Ferguson born 1973 resident in Scotland, British national. Notified 2024-12-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Polina Ferguson born 1983 resident in United Kingdom, British national. Notified 2025-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Glasgow: