SL

SF 3023 LIMITED

Active

Company number SC291205

Edinburgh, Scotland · Incorporated 3 October 2005

58 Morrison Street, Edinburgh, EH3 8BP, Scotland

Last updated on 18 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
£0
Shares allotted
8
Latest round
—

Company overview

SF 3023 LIMITED is an active private limited company incorporated on 3 October 2005 and registered in Scotland. Its registered office is at 58 Morrison Street, Edinburgh, EH3 8BP, Scotland. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Hcw Properties Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: HENRY, Patricia Louise (appointed 8 November 2005), MOORE, Sharon Roberta (appointed 22 November 2010) and REID, Kathryn Margaret Jane (appointed 16 May 2016). HENRY, Patricia serves as company secretary (appointed 1 November 2021). Five former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 July 2025, were filed on 23 April 2026. The next accounts are due by 30 April 2027. The latest confirmation statement was made up to 3 October 2025. The next is due by 17 October 2026. Companies House holds 89 filings for this company, most recently a mortgage filing on 26 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 July 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • TUNGSTEN DEVELOPMENTS LTD (100.0%)
Total shares
108
Nominal value
£1.080
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 108 GBP £1.080
Total 108

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TUNGSTEN DEVELOPMENTS LTD ORDINARY 108 100.00% 108 100.00%
Total 108 100% 108 100%

Officers

HP
HENRY, Patricia
Secretary
1 November 2021
RK
REID, Kathryn Margaret Jane
Director
16 May 2016
HP
HENRY, Patricia Louise
Director
8 November 2005
M
MMS
Corporate Secretary · Resigned
30 August 2013
MS
MOORE, Sharon Roberta
Director · Resigned
22 November 2010
MI
MCCULLOUGH, Irene Jane
Director · Resigned
7 November 2005
SS
SF SECRETARIES LIMITED
Corporate Nominee Director · Resigned
3 October 2005

Persons with significant control

PS
Hcw Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 January 2019

Funding

1 funding round
—
ORDINARY · 8 shares allotted
£0
Total (1 round, 8 shares)
£0

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2026 View
Accounts With Accounts Type Small
Accounts
23 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Small
Accounts
24 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2025 View
Change Person Director Company With Change Date
Officers
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Small
Accounts
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Change Person Director Company With Change Date
Officers
12 June 2023 View
Change Person Director Company With Change Date
Officers
12 June 2023 View
Change Person Director Company With Change Date
Officers
9 June 2023 View
Accounts With Accounts Type Small
Accounts
3 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2022 View
Accounts With Accounts Type Small
Accounts
27 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2021 View
Accounts With Accounts Type Small
Accounts
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Small
Accounts
24 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2019 View
Accounts With Accounts Type Small
Accounts
24 April 2019 View
Change Person Director Company With Change Date
Officers
25 March 2019 View
Change Person Director Company With Change Date
Officers
17 January 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2019 View
Gazette Filings Brought Up To Date
Gazette
9 January 2019 View
Gazette Notice Compulsory
Gazette
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Small
Accounts
1 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
27 November 2017 View
Accounts With Accounts Type Small
Accounts
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Small
Accounts
8 September 2016 View
Capital Alter Shares Subdivision
Capital
17 August 2016 View
Capital Allotment Shares
Capital
11 August 2016 View
Resolution
Resolution
13 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2016 View
Appoint Person Director Company With Name Date
Officers
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Accounts With Accounts Type Small
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Accounts With Accounts Type Small
Accounts
2 October 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 December 2013 View
Appoint Corporate Secretary Company With Name
Officers
19 December 2013 View
Termination Secretary Company With Name
Officers
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Accounts With Accounts Type Small
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Accounts With Accounts Type Small
Accounts
1 October 2012 View
Termination Director Company With Name
Officers
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Accounts With Accounts Type Small
Accounts
3 October 2011 View
Appoint Person Director Company With Name
Officers
22 November 2010 View
Appoint Person Director Company With Name
Officers
22 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Accounts With Accounts Type Small
Accounts
30 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Accounts With Accounts Type Small
Accounts
2 November 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Annual Return
26 November 2008 View
Accounts With Accounts Type Small
Accounts
3 November 2008 View
Legacy
Officers
17 October 2007 View
Legacy
Annual Return
17 October 2007 View
Accounts With Accounts Type Small
Accounts
3 August 2007 View
Legacy
Accounts
10 May 2007 View
Legacy
Annual Return
23 October 2006 View
Legacy
Mortgage
2 December 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
9 November 2005 View
Incorporation Company
Incorporation
3 October 2005 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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