SURESTAND LTD

LOGIE ESTATE OFFICE, LOGIE, NR FORRES  IV36 2QN
  • Active
  • Private Limited Company
  • Company No. SC452261
  • Last Updated: 01 Mar 2024

Company Profile

SURESTAND LTD was incorporated on Thursday, June 13, 2013 as a Private Limited Company with registered address in NR FORRES. SURESTAND LTD has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 11 years 3 months and 22 days.

Name SURESTAND LTD
Company number SC452261
Company type Private Limited Company
Incorporation date 13 Jun 2013
Status Active
Industry (SIC 2007)

Address

Registered Address LOGIE ESTATE OFFICE
LOGIE
NR FORRES
IV36 2QN
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
Wingtrail Limited Logie, IV36 2QN Dates: Wednesday, November 1, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Alexander William Grant Laing Nationality: British Dates: Thursday, June 30, 2016 - Wednesday, November 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Lucy Ann Anthea Laing Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Alasdair North Grant Laing Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-5 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 July 2017
Last confirmation statement dated 13 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SURESTAND LTD 13 Jun 2013