Sth Holdings started in year 2015 as Private Limited Company with registration number SC506774. The Sth Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Aberdeen at Blackwood House. Postal code: AB10 6XU.
At the moment there are 2 directors in the the company, namely Keith M. and Euan L.. In addition one secretary - Euan L. - is with the firm. As of 21 May 2024, there were 2 ex directors - Jonathan B., Keith M. and others listed below. There were no ex secretaries.
| Office Address | Blackwood House |
| Office Address2 | Union Grove Lane |
| Town | Aberdeen |
| Post code | AB10 6XU |
| Country of origin | United Kingdom |
| Registration Number | SC506774 |
| Date of Incorporation | Wed, 27th May 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 10th Jun 2024 (2024-06-10) |
| Last confirmation statement dated | Sat, 27th May 2023 |
Position: Director
Appointed: 21 January 2022
Position: Corporate Secretary
Appointed: 27 July 2016
Position: Director
Appointed: 27 May 2015
Position: Secretary
Appointed: 27 May 2015
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Centurion Uk Rentals & Services Holdings Limited from Aberdeen, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Atr Holdings Limited that put Aberdeen, Scotland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Capita Trust Company Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Centurion Uk Rentals & Services Holdings Limited
Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Uk Companies House |
| Registration number | Sc657607 |
| Notified on | 1 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Atr Holdings Limited
Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House Scotland |
| Registration number | Sc305588 |
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Capita Trust Company Limited
4th Floor, 40 Duke Place, London, EC3A 7NH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England |
| Registration number | 00239726 |
| Notified on | 27 July 2016 |
| Ceased on | 8 January 2018 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 31st, December 2023 |
accounts | Free Download (11 pages) |
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