Founded in 2013, Surestand, classified under reg no. SC452261 is an active company. Currently registered at Logie Estate Office IV36 2QN, Nr Forres the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
At the moment there are 3 directors in the the company, namely Alasdair L., Lucy L. and Alexander L.. In addition one secretary - Alexander L. - is with the firm. As of 21 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Logie Estate Office |
| Office Address2 | Logie |
| Town | Nr Forres |
| Post code | IV36 2QN |
| Country of origin | United Kingdom |
| Registration Number | SC452261 |
| Date of Incorporation | Thu, 13th Jun 2013 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Director
Appointed: 20 June 2017
Position: Secretary
Appointed: 20 June 2017
Position: Director
Appointed: 20 June 2017
Position: Director
Appointed: 13 June 2013
The register of PSCs who own or control the company includes 4 names. As we researched, there is Wingtrail Limited from Nr Forres, United Kingdom. This PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Alasdair L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lucy L., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Wingtrail Limited
Logie Estate Office Logie, Nr Forres, Morayshire, IV36 2QN, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | Sc779966 |
| Notified on | 1 November 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Alasdair L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lucy L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander L.
| Notified on | 30 June 2016 |
| Ceased on | 1 November 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -702 | 1 805 150 | 1 269 658 | |||||
| Balance Sheet | ||||||||
| Current Assets | 456 745 | 32 515 | 29 | 734 759 | 772 764 | 547 068 | 1 188 791 | 2 943 819 |
| Net Assets Liabilities | 1 671 476 | 857 985 | 876 229 | 1 505 395 | 3 028 470 | |||
| Cash Bank In Hand | 141 | 32 515 | ||||||
| Debtors | 456 604 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -702 | 1 805 150 | 1 269 658 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 121 | 1 807 291 | ||||||
| Profit Loss Account Reserve | -823 | -2 141 | ||||||
| Shareholder Funds | -702 | 1 805 150 | 1 269 658 | |||||
| Other | ||||||||
| Average Number Employees During Period | 2 | |||||||
| Creditors | 1 500 | 69 593 | 43 943 | 113 | 101 | |||
| Fixed Assets | 2 073 920 | 1 663 217 | 938 217 | 488 217 | 373 217 | 318 217 | 93 217 | |
| Net Current Assets Liabilities | -702 | -329 828 | -393 559 | 733 259 | 703 171 | 503 125 | 1 187 291 | 2 935 354 |
| Total Assets Less Current Liabilities | -702 | 1 744 092 | 1 269 658 | 1 671 476 | 1 191 388 | 876 342 | 1 505 508 | 3 028 571 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 488 217 | 373 217 | ||||||
| Creditors Due Within One Year | 457 447 | 301 285 | 393 588 | |||||
| Investments Fixed Assets | 2 073 920 | |||||||
| Number Shares Allotted | 121 | 1 807 291 | ||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 121 | 1 807 291 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2023-11-01 filed on: 13th, December 2023 |
persons with significant control | Free Download (2 pages) |
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