Ltd Facts The UK company register, as filed

Register entry · No. SC180913

SIRIUSDAWN LIMITED

Active Private Limited Company Incorporated 24 Nov 1997

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,456,498.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Nov 1997 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    AULT DEARG, BONNINGTON ROAD, PEEBLES, EH45 9HF

    As filed with Companies House.

  2. Nature of business

    • 66110 Administration of financial markets

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    7 Dec 2026
    Last made up to
    23 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SIRIUSDAWN LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £674,544 £3,456,498 4
31 Jan 2025 not published not published — £3,300,887 0
31 Jan 2024 not published not published — £3,036,755 0
31 Jan 2023 not published not published — £2,902,811 0
31 Jan 2022 not published not published — £2,685,859 0
31 Jan 2021 not published not published — £2,373,682 0

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Elizabeth Anne Mackay Director 1 Dec 1997 — October 1950 British · Scotland
Colin Glaister Mackay Director 1 Dec 1997 — October 1949 British · Scotland
Andrew Colin Mackay Director 31 Aug 2023 — October 1977 British · Scotland
Louise Claire Barnes Director 31 Aug 2023 — January 1980 British · Scotland
Elizabeth Anne Mackay Secretary 1 Dec 1997 — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew Colin Mackay Ownership of shares 25 to 50 percent 26 Nov 2018 — October 1977 British · Scotland
Mrs Louise Claire Barnes Ownership of shares 25 to 50 percent 26 Nov 2018 — January 1980 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SIRIUSDAWN LIMITED still trading?

The register shows SIRIUSDAWN LIMITED as active.

What does SIRIUSDAWN LIMITED do?

It files the industry code 66110 (Administration of financial markets).

When was SIRIUSDAWN LIMITED set up?

It was incorporated on 24 November 1997.

When are SIRIUSDAWN LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is SIRIUSDAWN LIMITED's next confirmation statement due?

By 7 December 2026.

Who runs SIRIUSDAWN LIMITED?

SIRIUSDAWN LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (66110), active, set up around the same time. More in this industry →

  1. 03417387 G M W CONSULTANTS LIMITED Active Private Limited Company Inc. 11 Aug 1997 66110 · Administration of financial markets

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House