SIBBALD LIMITED
SHONA'S WAY, SIBBALD PARK, BLACKRIDGE EH48 3BN- Active
- Private Limited Company
- Company No. SC173237
- Last Updated: 01 Mar 2024
Company Profile
SIBBALD LIMITED was incorporated on Thursday, March 6, 1997 as a Private Limited Company with registered address in BLACKRIDGE. SIBBALD LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 27 years 8 months and 8 days.
| Name | SIBBALD LIMITED |
|---|---|
| Company number | SC173237 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHONA'S WAY SIBBALD PARK BLACKRIDGE EH48 3BN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Sutherland Sibbald Nationality: British |
Dates: Tuesday, March 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Gray Sibbald Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SIBBALD LIMITED | 06 Mar 1997 |