SURESTAND LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Surestand Ltd. The company was founded 11 years ago and was given the registration number SC452261. The firm's registered office is in NR FORRES. You can find them at Logie Estate Office, Logie, Nr Forres, Morayshire. This company's SIC code is 35110 - Production of electricity.
Company Information
| Name | : | SURESTAND LTD |
|---|
| Company Number | : | SC452261 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 13 June 2013 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 35110 - Production of electricity
|
|---|
Office Address & Contact
| Registered Address | : | Logie Estate Office, Logie, Nr Forres, Morayshire, IV36 2QN |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Logie Estate Office, Logie, Nr Forres, IV36 2QN | Secretary | 20 June 2017 | Active |
| Logie Estate Office, Logie, Nr Forres, IV36 2QN | Director | 20 June 2017 | Active |
| Logie House, Forres, United Kingdom, IV36 2QN | Director | 13 June 2013 | Active |
| Logie Estate Office, Logie, Nr Forres, IV36 2QN | Director | 20 June 2017 | Active |
People with Significant Control
| Wingtrail Limited |
| Notified on | : | 01 November 2023 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Logie Estate Office, Logie, Nr Forres, United Kingdom, IV36 2QN |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Mr Alexander William Grant Laing |
| Notified on | : | 30 June 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1982 |
|---|
| Nationality | : | British |
|---|
| Address | : | Logie Estate Office, Logie, Nr Forres, IV36 2QN |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Mr Alasdair North Grant Laing |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1949 |
|---|
| Nationality | : | British |
|---|
| Address | : | Logie Estate Office, Logie, Nr Forres, IV36 2QN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Lucy Ann Anthea Laing |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1956 |
|---|
| Nationality | : | British |
|---|
| Address | : | Logie Estate Office, Logie, Nr Forres, IV36 2QN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (9 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)