Introduction
Watch Company
S
SUSTAINABLE SOLUTIONS IR LIMITED
SUSTAINABLE SOLUTIONS IR LIMITED is an active company incorporated on 3 April 2024 with the registered office located in By Montrose. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SUSTAINABLE SOLUTIONS IR LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
SC805502
LTD Company
Age
1 Years
Incorporated 3 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 3 April 2024 - 31 December 2024(9 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Previous Company Names
SLLP 419 LIMITED
From: 3 April 2024To: 7 August 2024
Address
Intervention House Lunan Bay By Montrose, DD10 9TG,
Previous Addresses
28 Albyn Place Aberdeen AB10 1YL United Kingdom
From: 3 April 2024To: 8 August 2024
11 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Funding Round
Sept 25
Capital Allotment Shares
1
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
LEDDY, Alex
ActiveLunan Bay, By MontroseDD10 9TG
Born October 1970
Director
Appointed 08 Aug 2024
LEDDY, Alex
Lunan Bay, By MontroseDD10 9TG
Born October 1970
Director
08 Aug 2024
Active
MCKENZIE, Ross Michael
ActiveLunan Bay, By MontroseDD10 9TG
Born March 1963
Director
Appointed 08 Aug 2024
MCKENZIE, Ross Michael
Lunan Bay, By MontroseDD10 9TG
Born March 1963
Director
08 Aug 2024
Active
MELDRUM, Peter
ActiveLunan Bay, By MontroseDD10 9TG
Born March 1972
Director
Appointed 08 Aug 2024
MELDRUM, Peter
Lunan Bay, By MontroseDD10 9TG
Born March 1972
Director
08 Aug 2024
Active
SCOTT, Philip Edwin
ActiveLunan Bay, By MontroseDD10 9TG
Born October 1965
Director
Appointed 08 Aug 2024
SCOTT, Philip Edwin
Lunan Bay, By MontroseDD10 9TG
Born October 1965
Director
08 Aug 2024
Active
STRONACHS SECRETARIES LIMITED
ResignedAlbyn Place, AberdeenAB10 1YL
Corporate secretary
Appointed 03 Apr 2024
Resigned 08 Aug 2024
STRONACHS SECRETARIES LIMITED
Albyn Place, AberdeenAB10 1YL
Corporate secretary
03 Apr 2024
Resigned 08 Aug 2024
Resigned
ARMSTRONG, Callum Charles
ResignedAlbyn Place, AberdeenAB10 1YL
Born July 1989
Director
Appointed 03 Apr 2024
Resigned 08 Aug 2024
ARMSTRONG, Callum Charles
Albyn Place, AberdeenAB10 1YL
Born July 1989
Director
03 Apr 2024
Resigned 08 Aug 2024
Resigned
FORBES, Neil David
ResignedAlbyn Place, AberdeenAB10 1YL
Born December 1970
Director
Appointed 03 Apr 2024
Resigned 08 Aug 2024
FORBES, Neil David
Albyn Place, AberdeenAB10 1YL
Born December 1970
Director
03 Apr 2024
Resigned 08 Aug 2024
Resigned
KENNEDY, Colin
ResignedLunan Bay, By MontroseDD10 9TG
Born August 1961
Director
Appointed 08 Aug 2024
Resigned 02 Apr 2025
KENNEDY, Colin
Lunan Bay, By MontroseDD10 9TG
Born August 1961
Director
08 Aug 2024
Resigned 02 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lunan Bay, By MontroseDD10 9TG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 Aug 2024
Intervention Group Limited
Lunan Bay, By MontroseDD10 9TG
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
08 Aug 2024
Active
Albyn Place, AberdeenAB10 1YL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2024
Ceased 08 Aug 2024
Stronachs Nominees Limited
Albyn Place, AberdeenAB10 1YL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2024
Ceased 08 Aug 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
26 September 2025
24 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
9 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 August 2024
8 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2024
8 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2024
8 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 August 2024