Sth Holdings Limited. Head office in Aberdeen. Check Director.

Sth Holdings Limited, Aberdeen

Sth Holdings Limited is a private limited company. Located at Blackwood House, Union Grove Lane, Aberdeen AB10 6XU, the above-mentioned 8 years old firm was incorporated on 2015-05-27 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the company: Keith M. (appointed on 21 January 2022), Euan L. (appointed on 27 May 2015). Moving to the secretaries (1 in total), we can name: Euan L. (appointed on 27 May 2015).

About
Name: Sth Holdings Limited
Number: SC506774
Incorporation date: 2015-05-27
End of financial year: 31 December


Address:	Blackwood House Union Grove Lane Aberdeen AB10 6XU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Centurion Uk Rentals & Services Holdings Limited

1 February 2022

Address	Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Uk Companies House
Registration number	Sc657607
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Atr Holdings Limited

6 April 2016 - 1 February 2022

Address	Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House Scotland
Registration number	Sc305588
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Capita Trust Company Limited

27 July 2016 - 8 January 2018

Address	4th Floor, 40 Duke Place, London, EC3A 7NH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House England
Registration number	00239726
Nature of control:	75,01-100% shares

The due date for Sth Holdings Limited confirmation statement filing is 2024-06-10. The previous one was sent on 2023-05-27. The due date for a subsequent accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Centurion Uk Rentals & Services Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Union Grove Lane, AB10 6XU Aberdeen. Atr Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Union Grove Lane, AB10 6XU Aberdeen. Capita Trust Company Limited owns over 3/4 of shares. The corporate PSC is located at Duke Place, EC3A 7NH London.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 31st, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 31st, December 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, December 2023 \| accounts	Free Download (98 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 31st, December 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 31st, December 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 1st, December 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, December 2022 \| accounts	Free Download (86 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 1st, December 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 1st, December 2022 \| other	Free Download (1 page)
AP01	New director was appointed on 2022-01-21 filed on: 21st, January 2022 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 4th, October 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 4th, October 2021 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, October 2021 \| accounts	Free Download (74 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 4th, October 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 23rd, April 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 23rd, April 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 23rd, April 2021 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, April 2021 \| accounts	Free Download (85 pages)
CH04	Secretary's details changed on 2021-03-22 filed on: 22nd, March 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-03-16 filed on: 16th, March 2020 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 5th, September 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 5th, September 2019 \| accounts	Free Download (73 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 5th, September 2019 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 29th, August 2019 \| other	Free Download (3 pages)
TM01	Director appointment termination date: 2019-08-16 filed on: 19th, August 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-08-16 filed on: 19th, August 2019 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 26th, October 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 26th, October 2018 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 26th, October 2018 \| accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 26th, October 2018 \| accounts	Free Download (13 pages)
MR04	Satisfaction of charge SC5067740006 in full filed on: 10th, January 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge SC5067740004 in full filed on: 10th, January 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge SC5067740005 in full filed on: 10th, January 2018 \| mortgage	Free Download (1 page)
AA	Accounts for a small company made up to 2016-12-31 filed on: 25th, July 2017 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2015-10-31 filed on: 13th, September 2016 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, August 2016 \| resolution	Free Download (25 pages)
MR01	Registration of charge SC5067740006, created on 2016-07-27 filed on: 4th, August 2016 \| mortgage	Free Download (14 pages)
MR01	Registration of charge SC5067740005, created on 2016-07-27 filed on: 2nd, August 2016 \| mortgage	Free Download (15 pages)
MR01	Registration of charge SC5067740004, created on 2016-07-27 filed on: 2nd, August 2016 \| mortgage	Free Download (78 pages)
MR04	Satisfaction of charge SC5067740002 in full filed on: 2nd, August 2016 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge SC5067740001 in full filed on: 2nd, August 2016 \| mortgage	Free Download (4 pages)
AD01	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 2016-08-01 filed on: 1st, August 2016 \| address	Free Download (1 page)
AA01	Current accounting period extended from 2016-10-31 to 2016-12-31 filed on: 1st, August 2016 \| accounts	Free Download (1 page)
AP04	On 2016-07-27 - new secretary appointed filed on: 1st, August 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-07-27 filed on: 1st, August 2016 \| officers	Free Download (1 page)
MR04	Satisfaction of charge SC5067740003 in full filed on: 29th, July 2016 \| mortgage	Free Download (4 pages)
AR01	Annual return made up to 2016-05-27 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-17: 700000.00 GBP capital
SH01	Statement of Capital on 2015-06-29: 700000.00 GBP filed on: 7th, July 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 3rd, July 2015 \| resolution	Free Download
MR01	Registration of charge SC5067740003, created on 2015-06-29 filed on: 3rd, July 2015 \| mortgage	Free Download (27 pages)
MR01	Registration of charge SC5067740001, created on 2015-06-29 filed on: 1st, July 2015 \| mortgage	Free Download (26 pages)
MR01	Registration of charge SC5067740002, created on 2015-06-29 filed on: 1st, July 2015 \| mortgage	Free Download (27 pages)
AA01	Current accounting period shortened from 2016-05-31 to 2015-10-31 filed on: 18th, June 2015 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2015-06-08 filed on: 11th, June 2015 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, May 2015 \| incorporation	Free Download (36 pages)

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