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SERRACON LIMITED

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

This company is commonly known as Serracon Limited. The company was founded 12 years ago and was given the registration number SC425064. The firm's registered office is in KIRKCALDY. You can find them at 1 Wheatfield Road, Dunnikier Business Park, Kirkcaldy, Fife. This company's SIC code is 46620 - Wholesale of machine tools.

Company Information

Name:SERRACON LIMITED
Company Number:SC425064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2012
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 46620 - Wholesale of machine tools

Office Address & Contact

Registered Address:1 Wheatfield Road, Dunnikier Business Park, Kirkcaldy, Fife, KY1 3PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Wheatfield Road, Dunnikier Business Park, Kirkcaldy, Scotland, KY1 3PD

Director02 November 2020Active
Nexus House, Wheatfield Road, Dunnikier Business Park, Kirkcaldy, United Kingdom, KY1 3PD

Director28 May 2012Active
Nexus House, Wheatfield Road, Dunnikier Business Park, Kirkcaldy, United Kingdom, KY1 3PD

Director28 May 2012Active
1 Wheatfield Road, Dunnikier Business Park, Kirkcaldy, Scotland, KY1 3PD

Director02 November 2020Active
1 Wheatfield Road, Dunnikier Business Park, Kirkcaldy, Scotland, KY1 3PD

Director02 November 2020Active
Nexus House, Wheatfield Road, Dunnikier Business Park, Kirkcaldy, United Kingdom, KY1 3PD

Director28 May 2012Active

People with Significant Control

Dtg Holdings Ltd
Notified on:04 January 2024
Status:Active
Country of residence:Scotland
Address:Unit 1, Wheatfield Road, Kirkcaldy, Scotland, KY1 3PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Riverside (Global) Ltd
Notified on:31 October 2020
Status:Active
Country of residence:United Kingdom
Address:1 Wheatfield Road, Dunnikier Business Park, Fife, United Kingdom, KY1 3PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Judy Paterson
Notified on:01 January 2018
Status:Active
Date of birth:March 1981
Nationality:British
Address:1, Wheatfield Road, Kirkcaldy, KY1 3PD
Nature of control:
  • Significant influence or control
Mrs Tabitha Paterson
Notified on:01 January 2018
Status:Active
Date of birth:August 1986
Nationality:British
Address:1, Wheatfield Road, Kirkcaldy, KY1 3PD
Nature of control:
  • Significant influence or control
Mrs Rosalyn Paterson
Notified on:01 January 2018
Status:Active
Date of birth:January 1979
Nationality:British
Address:1, Wheatfield Road, Kirkcaldy, KY1 3PD
Nature of control:
  • Significant influence or control
Mr Ryan Paterson
Notified on:01 January 2018
Status:Active
Date of birth:June 1982
Nationality:British
Address:1, Wheatfield Road, Kirkcaldy, KY1 3PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gillian Paterson
Notified on:01 January 2018
Status:Active
Date of birth:August 1958
Nationality:British
Address:1, Wheatfield Road, Kirkcaldy, KY1 3PD
Nature of control:
  • Significant influence or control
Mr Nigel Paterson
Notified on:01 January 2018
Status:Active
Date of birth:September 1979
Nationality:British
Address:1, Wheatfield Road, Kirkcaldy, KY1 3PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Paterson
Notified on:01 July 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:1, Wheatfield Road, Kirkcaldy, KY1 3PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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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