SG

STARN GROUP LIMITED

Active

Company number SC466138

Aberdeen, Scotland · Incorporated 18 December 2013

2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 March 2024

Company history

Previous company names

SAFFRON UK EQUITYCO LIMITED · 18 December 2013 – 20 November 2018

Company overview

STARN GROUP LIMITED is an active private limited company incorporated in Scotland on 18 December 2013. The company is registered at 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, and its principal activity is that of a holding company (SIC 64209).

It is currently up to date with its filing obligations. The most recent accounts filed were group accounts for the period ended 31 May 2025, with the next accounts due by 28 February 2027. The latest confirmation statement was made up to 4 November 2025 and the next is due by 18 November 2026.

The company has no charges, no insolvency history and has never been liquidated. It is controlled by two active directors: Ross Andrew Gordon McLellan (appointed 28 March 2024) and Jason Andrew Smith (appointed 18 June 2014), both British and resident in Scotland. Burness Paull LLP acts as corporate secretary. There are no persons with significant control listed on the public record.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
2 months left

Financial snapshot

Last accounts type
Group
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

13 funding rounds
1 March 2024
Shares allotted · 0 shares allotted
—
14 April 2022
Shares allotted · 0 shares allotted
—
23 November 2021
Shares allotted · 0 shares allotted
—
6 March 2020
Shares allotted · 0 shares allotted
—
1 November 2019
Shares allotted · 0 shares allotted
—
31 October 2019
Shares allotted · 0 shares allotted
—
20 December 2018
Shares allotted · 0 shares allotted
—
2 August 2018
Shares allotted · 0 shares allotted
—
31 March 2017
Shares allotted · 0 shares allotted
—
5 February 2017
Shares allotted · 0 shares allotted
—
20 May 2014
Shares allotted · 0 shares allotted
—
21 March 2014
Shares allotted · 0 shares allotted
—
10 January 2014
Shares allotted · 0 shares allotted
—
Total (13 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
4 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2025 View
Capital Return Purchase Own Shares
Capital
7 November 2025 View
Capital Cancellation Shares
Capital
4 November 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2025 View
Accounts With Accounts Type Group
Accounts
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Capital Return Purchase Own Shares
Capital
12 November 2024 View
Capital Cancellation Shares
Capital
12 November 2024 View
Capital Return Purchase Own Shares
Capital
9 August 2024 View
Capital Cancellation Shares
Capital
9 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Accounts With Accounts Type Group
Accounts
31 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 April 2024 View
Appoint Person Director Company With Name Date
Officers
8 April 2024 View
Capital Allotment Shares
Capital
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2023 View
Appoint Person Director Company With Name Date
Officers
8 September 2023 View
Appoint Person Director Company With Name Date
Officers
8 September 2023 View
Accounts With Accounts Type Group
Accounts
21 August 2023 View
Appoint Person Director Company With Name Date
Officers
9 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
15 May 2023 View
Resolution
Resolution
5 April 2023 View
Memorandum Articles
Incorporation
5 April 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2022 View
Capital Return Purchase Own Shares
Capital
21 July 2022 View
Capital Cancellation Shares
Capital
21 July 2022 View
Capital Allotment Shares
Capital
19 April 2022 View
Resolution
Resolution
19 April 2022 View
Accounts With Accounts Type Group
Accounts
11 February 2022 View
Capital Allotment Shares
Capital
29 November 2021 View
Resolution
Resolution
25 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2021 View
Capital Cancellation Shares
Capital
8 November 2021 View
Capital Return Purchase Own Shares
Capital
5 November 2021 View
Accounts With Accounts Type Group
Accounts
13 August 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
26 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2020 View
Capital Return Purchase Own Shares
Capital
28 October 2020 View
Capital Return Purchase Own Shares
Capital
28 October 2020 View
Capital Cancellation Shares
Capital
28 October 2020 View
Resolution
Resolution
26 October 2020 View
Memorandum Articles
Incorporation
28 September 2020 View
Resolution
Resolution
15 September 2020 View
Resolution
Resolution
12 March 2020 View
Capital Allotment Shares
Capital
10 March 2020 View
Legacy
Miscellaneous
6 February 2020 View
Accounts With Accounts Type Group
Accounts
13 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2019 View
Resolution
Resolution
7 November 2019 View
Capital Allotment Shares
Capital
7 November 2019 View
Capital Allotment Shares
Capital
7 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2019 View
Resolution
Resolution
8 January 2019 View
Capital Allotment Shares
Capital
8 January 2019 View
Accounts With Accounts Type Group
Accounts
3 December 2018 View
Resolution
Resolution
20 November 2018 View
Resolution
Resolution
7 August 2018 View
Capital Allotment Shares
Capital
7 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 April 2018 View
Accounts With Accounts Type Full
Accounts
27 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2017 View
Termination Director Company With Name Termination Date
Officers
27 December 2017 View
Capital Cancellation Shares
Capital
28 November 2017 View
Capital Return Purchase Own Shares
Capital
21 November 2017 View
Resolution
Resolution
21 November 2017 View
Capital Allotment Shares
Capital
1 August 2017 View
Capital Return Purchase Own Shares
Capital
25 July 2017 View
Capital Cancellation Shares
Capital
25 July 2017 View
Resolution
Resolution
25 July 2017 View
Resolution
Resolution
25 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2017 View
Resolution
Resolution
28 April 2017 View
Capital Allotment Shares
Capital
28 April 2017 View
Accounts With Accounts Type Full
Accounts
9 February 2017 View
Capital Return Purchase Own Shares
Capital
10 January 2017 View
Capital Return Purchase Own Shares
Capital
10 January 2017 View
Resolution
Resolution
10 January 2017 View
Capital Cancellation Shares
Capital
10 January 2017 View
Resolution
Resolution
10 January 2017 View
Capital Cancellation Shares
Capital
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Capital Return Purchase Own Shares
Capital
17 June 2016 View
Resolution
Resolution
17 June 2016 View
Capital Cancellation Shares
Capital
17 June 2016 View
Second Filing Of Form With Form Type
Document Replacement
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Capital Allotment Shares
Capital
14 January 2016 View
Second Filing Of Form With Form Type
Document Replacement
11 December 2015 View
Resolution
Resolution
8 December 2015 View
Capital Return Purchase Own Shares
Capital
17 November 2015 View
Capital Cancellation Shares
Capital
17 November 2015 View
Resolution
Resolution
13 November 2015 View
Termination Director Company With Name Termination Date
Officers
16 October 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Resolution
Resolution
11 September 2015 View
Capital Allotment Shares
Capital
10 September 2015 View
Capital Allotment Shares
Capital
10 September 2015 View
Capital Allotment Shares
Capital
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Accounts With Accounts Type Full
Accounts
24 November 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
24 October 2014 View
Termination Director Company With Name
Officers
11 July 2014 View
Appoint Person Director Company With Name
Officers
11 July 2014 View
Capital Allotment Shares
Capital
29 May 2014 View
Appoint Person Director Company With Name
Officers
27 March 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Capital Allotment Shares
Capital
27 March 2014 View
Mortgage Alter Floating Charge
Mortgage
21 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 January 2014 View
Resolution
Resolution
13 January 2014 View
Capital Name Of Class Of Shares
Capital
13 January 2014 View
Capital Allotment Shares
Capital
13 January 2014 View
Change Account Reference Date Company Current Extended
Accounts
19 December 2013 View
Incorporation Company
Incorporation
18 December 2013 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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