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SFW INVESTMENTS LIMITED

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

This company is commonly known as Sfw Investments Limited. The company was founded 6 years ago and was given the registration number SC609430. The firm's registered office is in DUNDEE. You can find them at 4 Valentine Court, Dunsinane Industrial Estate, Dundee, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SFW INVESTMENTS LIMITED
Company Number:SC609430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2018
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4 Valentine Court, Dunsinane Industrial Estate, Dundee, United Kingdom, DD2 3QB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Valentine Court, Dunsinane Industrial Estate, Dundee, United Kingdom, DD2 3QB

Director10 October 2022Active
4, Valentine Court, Dunsinane Industrial Estate, Dundee, United Kingdom, DD2 3QB

Director27 September 2021Active
4, Valentine Court, Dunsinane Industrial Estate, Dundee, United Kingdom, DD2 3QB

Director01 October 2018Active

People with Significant Control

J & O Holdings Limited
Notified on:10 October 2022
Status:Active
Country of residence:United Kingdom
Address:4, Valentine Court, Dundee, United Kingdom, DD2 3QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Webb
Notified on:27 October 2021
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:4, Valentine Court, Dundee, United Kingdom, DD2 3QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stewart Fraser Winning
Notified on:01 October 2018
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:4, Valentine Court, Dundee, United Kingdom, DD2 3QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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