Introduction
Watch Company
S
SAHN HOLDINGS LIMITED
SAHN HOLDINGS LIMITED is an active company incorporated on 3 February 2016 with the registered office located in Grangemouth. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SAHN HOLDINGS LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
SC525902
LTD Company
Age
10 Years
Incorporated 3 February 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
Unit 5 Gateway Business Park Beancross Road Grangemouth, FK3 8WX,
Previous Addresses
3 (2F) Melville Crescent Edinburgh EH3 7HW Scotland
From: 20 November 2018To: 1 October 2020
Whitefold Farm King Farms Whitefold Farm Auchterarder Perthshire PH3 1DZ Scotland
From: 1 March 2017To: 20 November 2018
C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Scotland EH3 9EE Scotland
From: 3 February 2016To: 1 March 2017
10 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
KING, Allan Alexander
ActiveGateway Business Park, GrangemouthFK3 8WX
Born August 1989
Director
Appointed 03 Feb 2016
KING, Allan Alexander
Gateway Business Park, GrangemouthFK3 8WX
Born August 1989
Director
03 Feb 2016
Active
KING, Christopher James
ActiveGateway Business Park, GrangemouthFK3 8WX
Born March 1994
Director
Appointed 06 Feb 2023
KING, Christopher James
Gateway Business Park, GrangemouthFK3 8WX
Born March 1994
Director
06 Feb 2023
Active
KING, Jamie Duncan
ActiveGateway Business Park, GrangemouthFK3 8WX
Born January 1991
Director
Appointed 06 Feb 2023
KING, Jamie Duncan
Gateway Business Park, GrangemouthFK3 8WX
Born January 1991
Director
06 Feb 2023
Active
NESS, Alastair Reeder
ActiveGateway Business Park, GrangemouthFK3 8WX
Born September 1978
Director
Appointed 03 Feb 2016
NESS, Alastair Reeder
Gateway Business Park, GrangemouthFK3 8WX
Born September 1978
Director
03 Feb 2016
Active
BUTCHART, Ian
ResignedMelville Crescent, EdinburghEH3 7HW
Secretary
Appointed 30 Jan 2017
Resigned 04 Jun 2021
BUTCHART, Ian
Melville Crescent, EdinburghEH3 7HW
Secretary
30 Jan 2017
Resigned 04 Jun 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Gateway Business Park, GrangemouthFK3 8WX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Feb 2017
Jack Property Holdings Limited
Gateway Business Park, GrangemouthFK3 8WX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Feb 2017
Active
Reeder Ness Limited
ActiveGateway Business Park, GrangemouthFK3 8WX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Feb 2017
Reeder Ness Limited
Gateway Business Park, GrangemouthFK3 8WX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Feb 2017
Active
Filing History
52
Description
Type
Date Filed
Document
7 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 February 2025
7 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 June 2021
21 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2020
1 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2020
14 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2019
7 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 February 2019
7 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2019
20 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2018
20 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2018
20 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2018
20 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2018
17 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2018
1 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2017
1 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 March 2017