Ltd Facts The UK company register, as filed

Register entry · No. SC870541

SOUTHBURN HOLDCO LIMITED

Active Private Limited Company Incorporated 18 Nov 2025

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    Trading history

    Incorporated 18 Nov 2025: under a year old, so little or no filed history.

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 18 Aug 2027.

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    Confirmation statement on time

    Next due 16 Dec 2026.

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    Disqualified directors

    None of the 1 current officer checked is disqualified.

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    Directors

    1 current director.

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    Owners

    No individual or entity with signficant control

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    Charges

    None registered.

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    52 SOUTHBURN ROAD, AIRDRIE, SCOTLAND, ML6 9AD

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    18 Aug 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    16 Dec 2026
    Last made up to
    2 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SOUTHBURN HOLDCO LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
James Gerard Rafferty Director 18 Nov 2025 — March 1987 British · Scotland

Owners and controllers All 1, with past →

No individual or entity with signficant control

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 SOUTHBURN HOLDCO LIMITED still trading?

The register shows SOUTHBURN HOLDCO LIMITED as active.

What does SOUTHBURN HOLDCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was SOUTHBURN HOLDCO LIMITED set up?

It was incorporated on 18 November 2025.

When are SOUTHBURN HOLDCO LIMITED's accounts due?

Next accounts are due by 18 August 2027.

When is SOUTHBURN HOLDCO LIMITED's next confirmation statement due?

By 16 December 2026.

Who runs SOUTHBURN HOLDCO LIMITED?

SOUTHBURN HOLDCO LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 17552652 3854 HOLDINGS LTD Active Private Limited Company Inc. 30 Oct 2026 64209 · Activities of other holding companies n.e.c.
  2. 17552006 A PROPERTIES HOLDINGS LIMITED Active Private Limited Company Inc. 30 Oct 2026 64209 · Activities of other holding companies n.e.c.
  3. SC907609 AAA INVESTMENTS (SCOTLAND) LTD Active Private Limited Company Inc. 30 Oct 2026 64209 · Activities of other holding companies n.e.c.
  4. 17552445 AERO INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Oct 2026 46690 · Wholesale of other machinery and equipment
  5. 17553226 AJ LEE HOLDINGS LIMITED Active Private Limited Company Inc. 30 Oct 2026 64209 · Activities of other holding companies n.e.c.

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House