Company Profile
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UnknownGraham + Sibbald Holdco Limited
sc854369•Private Limited With Share Capital
233 St. Vincent Street, Glasgow, G25QY
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Incorporated
02/07/2025
Company Age
1 years
Directors
6
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Graham + Sibbald Holdco Limited (sc854369) is a private limited with share capital incorporated on 02/07/2025 (1 years old) and registered in glasgow, G25QY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 02/07/2025
G25QY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
36
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
28
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:24-08-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2025
Capital Alter Shares Subdivision
Category:Capital
Date:23-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:19-09-2025
Capital Allotment Shares
Category:Capital
Date:18-09-2025
Memorandum Articles
Category:Incorporation
Date:18-09-2025
Resolution
Category:Resolution
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:17-09-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:17-09-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:09-09-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:09-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-07-2025
Incorporation Company
Category:Incorporation
Date:02-07-2025
Risk Assessment
moderate risk
International Score
Accounts
Typenot available
Due Date31/12/2026
Filing Date—
Latest Accounts—
Trading Addresses
Exchange Tower, 19, Canning Street, Edinburgh, Eh3 8Eh, EH38EHRegistered
233 St. Vincent Street, Glasgow, G25QYRegistered
233 St. Vincent Street, Glasgow, G25QYRegistered
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH38EH
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