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SANDERSON CONSULT (NEWCO) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sanderson Consult (newco) Ltd. The company was founded 8 years ago and was given the registration number SC525600. The firm's registered office is in EDINBURGH. You can find them at 101 Rose Street South Lane, , Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SANDERSON CONSULT (NEWCO) LTD
Company Number:SC525600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2016
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:101 Rose Street South Lane, Edinburgh, Scotland, EH2 3JG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5/49b, Spylaw Street, Colinton, Edinburgh, Scotland, EH13 0JT

Secretary01 February 2016Active
Flat 5, 49b, Spylaw Street, Colinton, Edinburgh, Scotland, EH13 0JT

Director01 February 2016Active
Suite G8, The Courthouse, 21 - 21 High Street, Kinross, Scotland, KY13 8AW

Director01 February 2016Active
101, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG

Director11 January 2021Active
Transvaal Villa, La Route Du Fauvic, Grouville, Channel Islands, JE3 9BQ

Director22 April 2016Active
Chant De La Mer, La Grande Route Des Sablons, Grouville, Channel Islands, JE3 9FG

Director22 April 2016Active
5/49b, Spylaw Street, Colinton, Edinburgh, Scotland, EH13 0JT

Director13 October 2020Active

People with Significant Control

Mrs Helen Mcfadyen Lafferty
Notified on:11 January 2021
Status:Active
Date of birth:May 1954
Nationality:Scottish
Country of residence:Scotland
Address:101, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hamish John Sanderson Hewitt
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:Scotland
Address:5/49b, Spylaw Street, Edinburgh, Scotland, EH13 0JT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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