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Sbsl Holdings Limited, EH3 8EX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SBSL HOLDINGS LIMITED

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

This company is commonly known as Sbsl Holdings Limited. The company was founded 27 years ago and was given the registration number SC180512. The firm's registered office is in EDINBURGH. You can find them at Atria One, 144 Morrison Street, Edinburgh, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SBSL HOLDINGS LIMITED
Company Number:SC180512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 November 1997
End of financial year:31 December 2014
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Secretary23 January 2013Active
57, Island Brygee, C/O Viking Supply Ships, Copenhagen, Denmark, S 2300

Director25 August 2015Active
15 Atholl Crescent, Edinburgh, EH3 8HA

Nominee Secretary11 November 1997Active
Sunnybrae House, Skene, Westhill, AB32 6RP

Secretary10 August 2006Active
Vatnabrekk, Swinister, Sandwick, ZE2 9HH

Secretary12 May 1998Active
8 & 9 Bon Accord Crescent, Aberdeen, AB11 6DN

Corporate Secretary16 January 2006Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary31 August 2007Active
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary06 April 2009Active
Olebullsgate 22, Kristiansand, Norway, 4631

Director01 December 2010Active
Islands Brygge 87, Dk-2300, Copenhagen, Denmark,

Director08 November 2011Active
Islands Brygge 57, Dk-2300, Copenhagen, Denmark,

Director08 November 2011Active
50 Inverleith Place, Edinburgh, EH3 5QB

Nominee Director11 November 1997Active
7 Portsoy Place, Ellon, AB41 8AN

Director01 October 2007Active
Nils Fidjelandsvei 33, Kristiansand, Norway, 4628

Director31 August 2007Active
Sedona Inglismaldie Gardens, Laurencekirk, AB30 1RP

Director27 November 1997Active
24, St. Michaels Way, Newtonhill, Scotland, AB39 3GS

Director01 December 2010Active
Fidjeaasen 157, Kristiansand, Norway, 4639

Director31 August 2007Active
Bjornveien 76, N-0773, Oslo, Norway, FOREIGN

Director31 August 2007Active
37 Mizen Way, Cobham, KT11 2RL

Director10 August 2006Active
Sunnybrae House, Skene, Westhill, AB32 6RP

Director10 August 2006Active
Castle Airy, High Street, Banchory, AB31 5TJ

Director01 October 2000Active
Beddingen 20, N-0250, Oslo, Norway, FOREIGN

Director31 August 2007Active
27, Binghill Road, Milltimber, AB13 0JA

Director23 November 2009Active
Vatnabrekk, Swinister, Sandwick, ZE2 9HH

Director27 November 1997Active
10 Hermitage Gardens, Edinburgh, EH10 6BA

Director11 November 1997Active
3 Earnsheugh Place, Findon, Aberdeen, AB12 3TL

Director10 August 2006Active
22, Cults Avenue, Cults, Aberdeen, AB15 9RS

Director09 September 2008Active
Old Stoneywood Church, Bankhead Road, Bucksburn, AB51 9HQ

Director23 August 2010Active
28 West Baila, Lerwick, ZE1 0SG

Director27 November 1997Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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