Saughtree Holdings Ltd
SC578782 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2017-10-13
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-04-30 · MICRO ENTITY
- Next accounts due
- 2027-01-31 in 237 days
- Confirmation statement
- last made up 2026-01-18 · next due 2027-02-01
Registered office
1 Cockburn PlaceRiverside Business Park
Irvine
Ayrshire
Ka11 5da
Peer comparison
Compared against 1,710 UK companies in SIC 64209 (Activities of other holding companies n.e.c.) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Apr 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Apr 2025 | Apr 2024 | Apr 2023 | Apr 2022 | Apr 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£192,840
→0.0%
|
£192,840
→0.0%
|
£192,840
|
— |
— |
| Current assets |
£42,170
↓20.6%
|
£53,111
↓18.9%
|
£65,516
↑3.1%
|
£63,572
↓12.3%
|
£72,496
|
| Cash | — |
— |
£49,084
↑1.1%
|
£48,572
↓15.5%
|
£57,496
|
| Debtors | — |
— |
£16,432
↑9.5%
|
£15,000
→0.0%
|
£15,000
|
| Net current assets |
£-35,658
↓93.9%
|
£-18,389
↓46.9%
|
£-12,522
↓17.1%
|
£-10,694
↓93.1%
|
£-5,537
|
| Net assets |
£117,755
↑17.8%
|
£99,934
↑34.6%
|
£74,224
↑66.4%
|
£44,596
↑145.5%
|
£18,163
|
| Equity |
£117,755
↑17.8%
|
£99,934
↑34.6%
|
£74,224
↑66.4%
|
£44,596
↑145.5%
|
£18,163
|
| Other | |||||
| Average employees |
2
↓33.3%
|
3
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Manojlovic, Masa · Director appointed 2026-06-03
- Brown, Stephanie Louise · Director appointed 2021-12-01
- Brown, Gavin John · Director appointed 2017-10-13 resigned 2025-06-05
- Sharoudi, Adam Paul · Director appointed 2017-10-13 resigned 2025-06-05
- Campbell, David Mcshane · Director appointed 2017-10-13 resigned 2021-04-30
- Cornwell, Steven Edward · Director appointed 2017-10-13 resigned 2021-03-12
People with significant control (6)
-
Mr Gavin John Brown Ceased 2025-01-17Individual Psc · British · resident in Scotland · born 1/1977 · notified 2017-10-13Right to appoint and remove directors
-
Mr Adam Paul Sharoudi Ceased 2025-01-13Individual Psc · British · resident in Scotland · born 7/1983 · notified 2017-10-13Right to appoint and remove directors
-
Mr David Mcshane Campbell Ceased 2021-04-30Individual Psc · British · resident in Scotland · born 11/1983 · notified 2017-10-13Right to appoint and remove directors
-
Mr Steven Edward Cornwell Ceased 2021-03-12Individual Psc · British · resident in Scotland · born 8/1983 · notified 2017-10-13Right to appoint and remove directors
-
Mrs Stephanie Louise Brown ActiveIndividual Psc · British · resident in Scotland · born 10/1988 · notified 2025-01-17Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mrs Masa Manojlovic ActiveIndividual Psc · German · resident in Scotland · born 3/1980 · notified 2025-01-13Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (3)
3 outstanding
-
Held by North Ayshire Ventures TrustCreated 2018-09-171 cockburn place, rivein. Title numbers AYR55603, AYR99790 and AYR119267.
-
Held by Hsbc Bank PLCCreated 2018-09-171 cockburn place, riverside business park, irvine, ayrshire. Part 1 title number AYR55603 part 2 title number AYR99790.
-
Held by Hsbc Bank PLCCreated 2018-05-10A floating charge over all assets and undertaking.
Recent filings (15)
- 2026-06-04 Appointment of director AP01 Officers
- 2026-04-28 Micro-entity accounts AA Accounts
- 2026-01-18 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-10-10 Notification of a person with significant control PSC01 PSC
- 2025-10-10 Cessation of a person with significant control PSC07 PSC
- 2025-06-23 Termination director company with name termination date TM01 Officers
- 2025-06-23 Termination director company with name termination date TM01 Officers
- 2025-04-25 Micro-entity accounts AA Accounts
- 2025-01-18 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-01-18 Notification of a person with significant control PSC01 PSC
- 2025-01-18 Cessation of a person with significant control PSC07 PSC
- 2024-10-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-30 Total-exemption-full accounts AA Accounts
- 2023-10-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-01-23 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register