SU

SAFFRON UK MIDCO LIMITED

Dissolved

Company number SC466130

Aberdeen · Incorporated 18 December 2013

Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Last updated on 6 September 2026

Activities of venture and development capital companies · SIC 64303

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 January 2014

Company overview

SAFFRON UK MIDCO LIMITED was a private limited company incorporated in Scotland on 18 December 2013. The company was dissolved on 29 January 2019 following voluntary dissolution.

Its registered office was at Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ. The company’s principal activity was that of a holding company (SIC 64303). It filed full accounts to 31 May 2017.

At the time of dissolution, the directors were Adeeb Asfari and Richard Phillip Harley Clark. Burness Paull LLP acted as corporate secretary. Saffron UK Topco Limited held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company had no charges, no insolvency history and had not been liquidated. It entered voluntary dissolution in late 2018, with the first Gazette notice published on 13 November 2018 and the final dissolution notice on 29 January 2019.

Compliance

Annual accounts Up to date
Last filed
31 May 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 May 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Saffron Uk Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
10 January 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
29 January 2019 View
Gazette Notice Voluntary
Gazette
13 November 2018 View
Dissolution Application Strike Off Company
Dissolution
5 November 2018 View
Accounts With Accounts Type Full
Accounts
27 February 2018 View
Termination Director Company With Name Termination Date
Officers
28 December 2017 View
Appoint Person Director Company With Name Date
Officers
28 December 2017 View
Resolution
Resolution
28 December 2017 View
Legacy
Insolvency
28 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 December 2017 View
Legacy
Capital
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2017 View
Termination Director Company With Name Termination Date
Officers
27 December 2017 View
Appoint Person Director Company With Name Date
Officers
27 December 2017 View
Accounts With Accounts Type Full
Accounts
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2015 View
Termination Director Company With Name Termination Date
Officers
16 October 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Accounts With Accounts Type Full
Accounts
24 November 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
27 October 2014 View
Termination Director Company With Name
Officers
11 July 2014 View
Appoint Person Director Company With Name
Officers
11 July 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Appoint Person Director Company With Name
Officers
27 March 2014 View
Capital Allotment Shares
Capital
13 January 2014 View
Change Account Reference Date Company Current Extended
Accounts
19 December 2013 View
Incorporation Company
Incorporation
18 December 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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