SULIDAE HOLDINGS LIMITED

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SULIDAE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC501804

Incorporation date

27/03/2015

Size

Group

Contacts

Registered address

Registered address

25 Mossend Lane, Queenslie Park, Glasgow G33 4DDCopy
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Latest events (Record since 08/04/2023)
dot icon17/04/2026
Memorandum and Articles of Association
dot icon17/04/2026
Resolutions
dot icon01/04/2026
Confirmation statement made on 2026-03-27 with updates
dot icon27/03/2026
Statement of capital following an allotment of shares on 2026-02-18
dot icon25/02/2026
Termination of appointment of Marion Annette Mackenzie as a director on 2026-02-20
dot icon23/02/2026
Notification of Sulidae Holdings Eot Limited as a person with significant control on 2026-02-20
dot icon05/02/2026
Cessation of Angus Mackenzie as a person with significant control on 2026-01-01
dot icon27/01/2026
Satisfaction of charge SC5018040001 in full
dot icon24/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon06/09/2025
Secretary's details changed for Mr Derek George Mcnicoll Ellery on 2025-09-05
dot icon16/07/2025
Secretary's details changed for Mr Derek George Mcnicoll Ellery on 2025-07-16
dot icon27/03/2025
Confirmation statement made on 2025-03-27 with no updates
dot icon07/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon27/03/2024
Confirmation statement made on 2024-03-27 with updates
dot icon22/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon09/08/2023
Sub-division of shares on 2023-07-26
dot icon04/08/2023
Resolutions
dot icon04/08/2023
Memorandum and Articles of Association
dot icon08/04/2023
Confirmation statement made on 2023-03-27 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED
Nominee Secretary
27/03/2015 - 27/03/2020
9
Mackenzie, Angus
Director
27/03/2015 - 06/08/2018
3
Mackenzie, Marion Annette, Executor-Dative Of Estate Of Late Angus Mackenzie-
Director
28/09/2018 - 20/02/2026
5
Bisset, Mary Catherine
Director
28/09/2018 - Present
4
Ellery, Derek George Mcnicoll
Secretary
30/03/2020 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SULIDAE HOLDINGS LIMITED

SULIDAE HOLDINGS LIMITED is an(a) Active company incorporated on 27/03/2015 with the registered office located at 25 Mossend Lane, Queenslie Park, Glasgow G33 4DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SULIDAE HOLDINGS LIMITED?

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SULIDAE HOLDINGS LIMITED is currently Active. It was registered on 27/03/2015 .

Where is SULIDAE HOLDINGS LIMITED located?

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SULIDAE HOLDINGS LIMITED is registered at 25 Mossend Lane, Queenslie Park, Glasgow G33 4DD.

What does SULIDAE HOLDINGS LIMITED do?

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SULIDAE HOLDINGS LIMITED operates in the Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007) sector.

What is the latest filing for SULIDAE HOLDINGS LIMITED?

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The latest filing was on 17/04/2026: Memorandum and Articles of Association.