Salen Holdings Limited is a private limited company located at Eastfield Farm Eastfield Road, Caldercruix, Airdrie ML6 7RP. Incorporated on 2021-12-02, this 2-year-old company is run by 2 directors.
Director Lachlan C., appointed on 02 December 2021. Director Paul M., appointed on 02 December 2021.
The company is categorised as "other construction installation" (SIC code: 43290). According to official records there was a name change on 2022-05-17 and their previous name was Hark Fencing Ltd.
The latest confirmation statement was filed on 2022-12-01 and the due date for the following filing is 2023-12-15. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Eastfield Farm Eastfield Road |
| Office Address2 | Caldercruix |
| Town | Airdrie |
| Post code | ML6 7RP |
| Country of origin | United Kingdom |
| Registration Number | SC716650 |
| Date of Incorporation | Thu, 2nd Dec 2021 |
| Industry | Other construction installation |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (119 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 02 December 2021
Position: Director
Appointed: 02 December 2021
The list of persons with significant control that own or control the company includes 2 names. As we found, there is Lachlan C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Paul M. This PSC owns 25-50% shares and has 25-50% voting rights.
Lachlan C.
| Notified on | 2 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul M.
| Notified on | 2 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Hark Fencing | May 17, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 950 |
| Net Assets Liabilities | -500 |
| Property Plant Equipment | 1 150 |
| Other | |
| Accrued Liabilities | 600 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 150 |
| Administrative Expenses | 600 |
| Average Number Employees During Period | 2 |
| Comprehensive Income Expense | -600 |
| Creditors | 2 600 |
| Issue Equity Instruments | 100 |
| Net Current Assets Liabilities | -1 650 |
| Number Shares Issued Fully Paid | 100 |
| Other Creditors | 2 000 |
| Par Value Share | 1 |
| Profit Loss | -600 |
| Profit Loss On Ordinary Activities Before Tax | -600 |
| Property Plant Equipment Gross Cost | 1 150 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/01 filed on: 15th, December 2023 |
confirmation statement | Free Download (3 pages) |
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