Sac Consulting Limited EDINBURGH


Sac Consulting started in year 2008 as Private Limited Company with registration number SC344821. The Sac Consulting company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Edinburgh at Peter Wilson Building King's Buildings. Postal code: EH9 3JG. Since September 24, 2008 Sac Consulting Limited is no longer carrying the name York Place (no.501).

There is a single director in the company at the moment - Wayne P., appointed on 10 June 2017. In addition, a secretary was appointed - Devon T., appointed on 1 February 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sac Consulting Limited Address / Contact

Office Address Peter Wilson Building King's Buildings
Office Address2 West Mains Road
Town Edinburgh
Post code EH9 3JG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC344821
Date of Incorporation Tue, 24th Jun 2008
Industry Dormant Company
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (124 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Devon T.

Position: Secretary

Appointed: 01 February 2023

Wayne P.

Position: Director

Appointed: 10 June 2017

Richard P.

Position: Secretary

Appointed: 29 January 2018

Resigned: 28 February 2023

Morton Fraser Secretaries Limited

Position: Corporate Secretary

Appointed: 06 July 2017

Resigned: 28 January 2018

Helen H.

Position: Secretary

Appointed: 09 June 2017

Resigned: 06 July 2017

Patrick M.

Position: Director

Appointed: 09 October 2015

Resigned: 31 July 2017

Janet S.

Position: Secretary

Appointed: 16 October 2009

Resigned: 08 June 2017

Janet S.

Position: Director

Appointed: 16 October 2009

Resigned: 08 June 2017

James L.

Position: Director

Appointed: 16 October 2009

Resigned: 08 October 2015

Austin F.

Position: Director

Appointed: 30 October 2008

Resigned: 20 July 2009

Morton Fraser Secretaries Limited

Position: Corporate Secretary

Appointed: 24 June 2008

Resigned: 16 October 2009

Morton Fraser Directors Limited

Position: Corporate Director

Appointed: 24 June 2008

Resigned: 16 October 2009

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Morton Fraser Directors Limited from Edinburgh, Scotland. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Morton Fraser Directors Limited

Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc157556
Notified on 22 July 2016
Nature of control: 75,01-100% shares

Company previous names

York Place (no.501) September 24, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Dormant company accounts made up to March 31, 2023
filed on: 8th, January 2024
Free Download (1 page)

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