Sllp 463 Limited
- Company number
- SC888016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Apr 2026
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Sllp 463 Limited (until 23 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BISSET, Michael Alexander | Director | 22 Oct 2026 | |
| MCCONNELL, Gary Richard | Director | 22 Oct 2026 | |
| STRONACHS SECRETARIES LIMITED | Corporate-Secretary | 29 Apr 2026 | |
| ARMSTRONG, Callum Charles | Director | 29 Apr 2026 | 22 Oct 2026 |
| GARDNER, Ross Scott | Director | 29 Apr 2026 | 22 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Catherine Maitland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Oct 2026 | |
| Mr Gary Richard Mcconnell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Oct 2026 | |
| Stronachs Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Apr 2026 | 22 Oct 2026 |
Connections
Controls
- PTS Services (Group) Ltd (SC643812)
Directors’ other companies
- BISSET, Michael Alexander - Director at PTS Services (Group) Ltd
- MCCONNELL, Gary Richard - Director at Excav8 Subsea Limited
- MCCONNELL, Gary Richard - Director at PTS Services (Group) Ltd
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Safe Influx Operations Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Safe Influx International Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Cold Shore Projects Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Sllp 329 Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Acrux Gold Investco Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at AST Resources Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Acrux Gold Limited
Registered address
346 companies are registered at this address - likely a registration agent.