Sparrowfin Holdings Limited
- Active
- Incorporated on 4 Nov 2013
Reg Address: Steven Road, Huntly Industrial Estate, Huntly AB54 8SX, United Kingdom
Previous Names:
Sparrowpro Limited - 3 Mar 2014
R. & M. Engineering Group Limited - 3 Mar 2014
Sparrowpro Limited - 4 Nov 2013
Company Classifications:
25110 - Manufacture of metal structures and parts of structures
- Summary The company with name "Sparrowfin Holdings Limited" is a ltd and located in Steven Road, Huntly Industrial Estate, Huntly AB54 8SX. Sparrowfin Holdings Limited is currently in active status and it was incorporated on 4 Nov 2013 (10 years 10 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Sparrowfin Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ewan Alisdair Duncan Mackinnon | Director | 17 May 2023 | British | Active |
| 2 | Colin Maver | Director | 1 Feb 2021 | British | Active |
| 3 | Colin Maver | Director | 1 Feb 2021 | British | Resigned 17 May 2023 |
| 4 | Douglas Alan Sedge | Director | 31 Oct 2019 | British | Active |
| 5 | Douglas Alan Sedge | Director | 31 Oct 2019 | British | Resigned 8 Dec 2021 |
| 6 | Graham Archibald Welsh | Director | 19 Sep 2018 | British | Active |
| 7 | Graham Archibald Welsh | Director | 19 Sep 2018 | British | Active |
| 8 | Graham John Beaton | Director | 2 Sep 2015 | British | Resigned 30 Sep 2016 |
| 9 | Alan Robert Lyle Mcpherson | Director | 21 May 2014 | British | Resigned 30 Sep 2016 |
| 10 | David Penman | Director | 20 Dec 2013 | British | Resigned 30 Aug 2016 |
| 11 | BURNESS PAULL LLP | Corporate Secretary | 12 Dec 2013 | - | Resigned 18 Apr 2023 |
| 12 | Phillip Neil Bryant | Director | 12 Dec 2013 | British | Active |
| 13 | Jock Alistair Gardiner | Director | 12 Dec 2013 | British | Resigned 19 Sep 2018 |
| 14 | Robert Hugh Mackay | Director | 12 Dec 2013 | British | Resigned 28 Feb 2019 |
| 15 | Ewan Alisdair Duncan Mackinnon | Director | 12 Dec 2013 | British | Resigned 8 Mar 2021 |
| 16 | Alan Mclean | Director | 12 Dec 2013 | British | Resigned 17 May 2023 |
| 17 | BURNESS PAULL LLP | Corporate Secretary | 12 Dec 2013 | - | Active |
| 18 | James Gordon Croll Stark | Director | 4 Nov 2013 | British | Resigned 12 Dec 2013 |
| 19 | BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED | Corporate Director | 4 Nov 2013 | - | Resigned 12 Dec 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Alan Mclean Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sparrowfin Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 30 Apr 2024 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 13 Feb 2024 | Download PDF |
| 3 | Dissolution - Application Strike Off Company | 5 Feb 2024 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 18 May 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 18 May 2023 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 18 May 2023 | Download PDF |
| 7 | Confirmation Statement - No Updates | 9 Nov 2022 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Full | 31 Oct 2022 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 8 Mar 2021 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 8 Mar 2021 | Download PDF 2 Pages |
| 11 | Accounts - Total Exemption Full | 19 Dec 2020 | Download PDF 11 Pages |
| 12 | Confirmation Statement - Updates | 11 Nov 2020 | Download PDF 5 Pages |
| 13 | Annual Return - Second Filing Of With Made Up Date | 21 Nov 2019 | Download PDF 24 Pages |
| 14 | Miscellaneous - Legacy | 21 Nov 2019 | Download PDF 7 Pages |
| 15 | Annual Return - Second Filing Of With Made Up Date | 21 Nov 2019 | Download PDF 25 Pages |
| 16 | Miscellaneous - Legacy | 21 Nov 2019 | Download PDF 10 Pages |
| 17 | Miscellaneous - Legacy | 21 Nov 2019 | Download PDF 10 Pages |
| 18 | Confirmation Statement - Updates | 20 Nov 2019 | Download PDF 7 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 14 Nov 2019 | Download PDF 2 Pages |
| 20 | Mortgage - Alter Floating Charge With Number | 5 Nov 2019 | Download PDF 22 Pages |
| 21 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 30 Oct 2019 | Download PDF 23 Pages |
| 22 | Resolution | 15 Oct 2019 | Download PDF 49 Pages |
| 23 | Accounts - Group | 3 Oct 2019 | Download PDF 30 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 13 Mar 2019 | Download PDF 1 Pages |
| 25 | Confirmation Statement - Updates | 14 Nov 2018 | Download PDF 4 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 5 Oct 2018 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 4 Oct 2018 | Download PDF 2 Pages |
| 28 | Accounts - Group | 2 Oct 2018 | Download PDF 31 Pages |
| 29 | Resolution | 19 Sep 2018 | Download PDF 48 Pages |
| 30 | Confirmation Statement - Updates | 7 Nov 2017 | Download PDF 4 Pages |
| 31 | Accounts - Group | 3 Oct 2017 | Download PDF 34 Pages |
| 32 | Address - Change Registered Office Company With Date Old New | 21 Apr 2017 | Download PDF 1 Pages |
| 33 | Confirmation Statement - Updates | 16 Nov 2016 | Download PDF 8 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 26 Oct 2016 | Download PDF 1 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 26 Oct 2016 | Download PDF 1 Pages |
| 36 | Accounts - Group | 11 Oct 2016 | Download PDF 34 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 20 Sep 2016 | Download PDF 1 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Nov 2015 | Download PDF 8 Pages |
| 39 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 4 Nov 2015 | Download PDF 23 Pages |
| 40 | Mortgage - Alter Floating Charge With Number | 4 Nov 2015 | Download PDF 10 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 4 Sep 2015 | Download PDF 2 Pages |
| 42 | Accounts - Group | 12 Aug 2015 | Download PDF 26 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Nov 2014 | Download PDF 8 Pages |
| 44 | Capital - Allotment Shares | 18 Jun 2014 | Download PDF 4 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 18 Jun 2014 | Download PDF 3 Pages |
| 46 | Resolution | 18 Jun 2014 | Download PDF 2 Pages |
| 47 | Resolution | 3 Mar 2014 | Download PDF 1 Pages |
| 48 | Change Of Name - Certificate Company | 3 Mar 2014 | Download PDF 3 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 9 Jan 2014 | Download PDF 3 Pages |
| 50 | Capital - Allotment Shares | 9 Jan 2014 | Download PDF 4 Pages |
| 51 | Mortgage - Create With Deed With Charge Number | 21 Dec 2013 | Download PDF 20 Pages |
| 52 | Officers - Appoint Person Director Company With Name | 19 Dec 2013 | Download PDF 3 Pages |
| 53 | Officers - Appoint Corporate Secretary Company With Name | 19 Dec 2013 | Download PDF 3 Pages |
| 54 | Officers - Termination Director Company With Name | 19 Dec 2013 | Download PDF 2 Pages |
| 55 | Officers - Termination Director Company With Name | 19 Dec 2013 | Download PDF 2 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 19 Dec 2013 | Download PDF 3 Pages |
| 57 | Resolution | 19 Dec 2013 | Download PDF 44 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 19 Dec 2013 | Download PDF 3 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 19 Dec 2013 | Download PDF 3 Pages |
| 60 | Capital - Alter Shares Subdivision | 19 Dec 2013 | Download PDF 5 Pages |
| 61 | Capital - Name Of Class Of Shares | 19 Dec 2013 | Download PDF 2 Pages |
| 62 | Capital - Allotment Shares | 19 Dec 2013 | Download PDF 4 Pages |
| 63 | Accounts - Change Account Reference Date Company Current Extended | 19 Dec 2013 | Download PDF 3 Pages |
| 64 | Incorporation - Company | 4 Nov 2013 | Download PDF 35 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.