opendata.bot
Company number
SC754388

S80 GROUP LTD

Officer · LAUCHLAN, Gillian Hunter Mcpherson and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
S80 GROUP LTD
Company number
SC754388
Registered office
24 Beresford Terrace, Ayr, KA7 2EG, Scotland
Company type
Private limited company
Incorporated on
5 January 2023
Status
Active
Age
3 years
Previous names
CLEAR PATH LAWN MAINTENANCE LTD (to 11 Nov 2024)
Nature of business (SIC)
41100 — Development of building projects · 43390 — Other building completion and finishing · 77291 — Renting and leasing of media entertainment equipment · 77320 — Renting and leasing of construction and civil engineering machinery and equipment
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
21 Mar 2027
Confirmation statement — last
07 Mar 2026

Officers

3 active · 2 resigned

secretary
Appointed 25/10/2024
Active
director
Appointed 06/03/2025
Active
director
Appointed 25/10/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Stephen William Lauchlan
ownership-of-shares-75-to-100-percent
Notified 31/01/2026
Mr Findlay Lauchlan
ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm
Notified 25/10/2024
Mr Grant Andrew James Graham
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 05/01/2023

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 25/10/2024
director Appointed 06/03/2025
director Appointed 25/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/03/2026 Director resigned LAUCHLAN, Findlay
31/01/2026 Person with significant control ceased Mr Findlay Lauchlan
31/01/2026 Person with significant control added Mr Stephen William Lauchlan
06/03/2025 Director appointed LAUCHLAN, Findlay Mcculloch
11/11/2024 Registered name changed CLEAR PATH LAWN MAINTENANCE LTD S80 GROUP LTD
25/10/2024 Person with significant control added Mr Findlay Lauchlan
25/10/2024 Director resigned GRAHAM, Grant Andrew James
25/10/2024 Director appointed LAUCHLAN, Findlay
25/10/2024 Director appointed LAUCHLAN, Stephen William
25/10/2024 Secretary appointed LAUCHLAN, Gillian Hunter Mcpherson
25/09/2024 Person with significant control ceased Mr Grant Andrew James Graham
05/01/2023 Person with significant control added Mr Grant Andrew James Graham
05/01/2023 Director appointed GRAHAM, Grant Andrew James

Financial highlights

No figures could be read from the accounts filed on 16 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for S80 GROUP LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of S80 GROUP LTD?
According to the official registry, the company number of S80 GROUP LTD is SC754388.
Where is S80 GROUP LTD registered?
The registered office is 24 Beresford Terrace, Ayr, KA7 2EG, Scotland.
Who runs S80 GROUP LTD?
LAUCHLAN, Gillian Hunter Mcpherson is listed among the officers of S80 GROUP LTD.
What is the SIC code of S80 GROUP LTD?
The nature of business is recorded under SIC code 41100 — Development of building projects, 43390 — Other building completion and finishing, 77291 — Renting and leasing of media entertainment equipment, 77320 — Renting and leasing of construction and civil engineering machinery and equipment.
Who controls S80 GROUP LTD?
Mr Stephen William Lauchlan is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of S80 GROUP LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 January 2025.

About S80 GROUP LTD (SC754388)

S80 GROUP LTD is a private limited company incorporated on 5 January 2023 and registered in the United Kingdom under company number SC754388. Its registered office is at 24 Beresford Terrace, Ayr, KA7 2EG, Scotland. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 January 2025. 5 active officers are on record , and the person with significant control is Mr Stephen William Lauchlan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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