SH

STH HOLDINGS LIMITED

Active

Company number SC506774

Aberdeen, Scotland · Incorporated 27 May 2015

Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland

Last updated on 26 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 May 2025
Next due
10 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Centurion Uk Rentals & Services Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 February 2022

Funding

1 funding round
29 June 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
17 November 2025 View
Legacy
Capital
17 November 2025 View
Legacy
Insolvency
17 November 2025 View
Resolution
Resolution
17 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 September 2025 View
Legacy
Accounts
2 September 2025 View
Legacy
Other
2 September 2025 View
Legacy
Other
2 September 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Appoint Person Director Company With Name Date
Officers
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Legacy
Other
4 December 2024 View
Legacy
Other
2 December 2024 View
Legacy
Accounts
2 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Legacy
Other
31 December 2023 View
Legacy
Other
31 December 2023 View
Legacy
Accounts
31 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2023 View
Legacy
Other
1 December 2022 View
Legacy
Other
1 December 2022 View
Legacy
Accounts
1 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2022 View
Appoint Person Director Company With Name Date
Officers
21 January 2022 View
Legacy
Other
4 October 2021 View
Legacy
Other
4 October 2021 View
Legacy
Accounts
4 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 April 2021 View
Legacy
Accounts
23 April 2021 View
Legacy
Other
23 April 2021 View
Legacy
Other
23 April 2021 View
Change Corporate Secretary Company With Change Date
Officers
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Termination Director Company With Name Termination Date
Officers
16 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 September 2019 View
Legacy
Other
5 September 2019 View
Legacy
Accounts
5 September 2019 View
Legacy
Other
29 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 October 2018 View
Legacy
Accounts
26 October 2018 View
Legacy
Other
26 October 2018 View
Legacy
Other
26 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2017 View
Accounts With Accounts Type Small
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Accounts With Accounts Type Full
Accounts
13 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2016 View
Resolution
Resolution
4 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
1 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2016 View
Change Account Reference Date Company Current Extended
Accounts
1 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Mortgage Create With Deed
Mortgage
4 August 2015 View
Mortgage Create With Deed
Mortgage
31 July 2015 View
Mortgage Alter Floating Charge With Number
Mortgage
9 July 2015 View
Capital Allotment Shares
Capital
7 July 2015 View
Resolution
Resolution
3 July 2015 View
Mortgage Alter Floating Charge With Number
Mortgage
3 July 2015 View
Mortgage Alter Floating Charge With Number
Mortgage
3 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2015 View
Change Account Reference Date Company Current Shortened
Accounts
18 June 2015 View
Appoint Person Director Company With Name Date
Officers
11 June 2015 View
Incorporation Company
Incorporation
27 May 2015 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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