THE SCOTTISH MOTOR TRADE ASSOCIATION LTD.
Overview
| Company Name | THE SCOTTISH MOTOR TRADE ASSOCIATION LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC005898 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE SCOTTISH MOTOR TRADE ASSOCIATION LTD.?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is THE SCOTTISH MOTOR TRADE ASSOCIATION LTD. located?
| Registered Office Address | Palmerston House 10, The Loan EH30 9NS South Queensferry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SCOTTISH MOTOR TRADE ASSOCIATION LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE SCOTTISH MOTOR TRADE ASSOCIATION LTD.?
| Last Confirmation Statement Made Up To | Jul 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2024 |
| Overdue | No |
What are the latest filings for THE SCOTTISH MOTOR TRADE ASSOCIATION LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Cessation of William Alexander Burgess as a person with significant control on Nov 02, 2024 | 1 pages | PSC07 | ||
Notification of Alan Glen Paterson Gall as a person with significant control on Nov 02, 2024 | 2 pages | PSC01 | ||
Appointment of Mr Alan Glen Paterson Gall as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 20 pages | AA | ||
Appointment of Mr Gordon Inglis as a director on Sep 09, 2024 | 2 pages | AP01 | ||
Appointment of Mr Matt Maley as a director on Sep 09, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Colin William Mcgeoch as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 22 pages | AA | ||
Director's details changed for Mr Colin William Mcgeoch on May 17, 2023 | 2 pages | CH01 | ||
Director's details changed for Stuart Kinghorn on May 17, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Grieve on May 17, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Graham Wallace Greenwood on May 17, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Alexander Campbell on May 17, 2023 | 2 pages | CH01 | ||
Termination of appointment of Alan Graham as a director on May 17, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr William Alexander Burgess on Nov 11, 2022 | 2 pages | CH01 | ||
Change of details for Mr William Alexander Burgess as a person with significant control on Nov 18, 2022 | 2 pages | PSC04 | ||
Termination of appointment of Adrian James Simpson Smith as a director on Nov 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alan Graham as a director on Oct 20, 2021 | 2 pages | AP01 | ||
Appointment of Mr Edward Thomson as a director on Oct 20, 2021 | 2 pages | AP01 | ||
Appointment of Mr Colin Kenneth Walker Mcallister as a director on Oct 20, 2021 | 2 pages | AP01 | ||
Who are the officers of THE SCOTTISH MOTOR TRADE ASSOCIATION LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAYNOR, Moira Anne | Secretary | Palmerston House 10, The Loan EH30 9NS South Queensferry | 207006880001 | |||||||
| BURGESS, William Alexander | Director | Palmerston House 10, The Loan EH30 9NS South Queensferry | United Kingdom | British | Co Director | 424490003 | ||||
| CAMPBELL, Alexander | Director | Palmerston House 10, The Loan EH30 9NS South Queensferry | Scotland | British | Director | 162467080001 | ||||
| GALL, Alan Glen Paterson | Director | Palmerston House 10, The Loan EH30 9NS South Queensferry | Scotland | Scottish | Chief Executive | 268300820001 | ||||
| GREENWOOD, Graham Wallace | Director | Palmerston House 10, The Loan EH30 9NS South Queensferry | Scotland | Scottish | Managing Director | 40557960003 | ||||
| GRIEVE, Ian | Director | Palmerston House 10, The Loan EH30 9NS South Queensferry | Scotland | British | Motor Dealer | 2581770001 | ||||
| INGLIS, Gordon | Director | Palmerston House 10, The Loan EH30 9NS South Queensferry | Scotland | Scottish | Business Executive | 327406260001 | ||||
| KINGHORN, Stuart | Director | Palmerston House 10, The Loan EH30 9NS South Queensferry | Scotland | British | Garage Proprietor | 36209580001 | ||||
| MALEY, Matt | Director | Palmerston House 10, The Loan EH30 9NS South Queensferry | Scotland | Scottish | Business Person | 287162570001 | ||||
| MCALLISTER, Colin Kenneth Walker | Director | Palmerston House 10, The Loan EH30 9NS South Queensferry | Scotland | Scottish | Training Manager | 288618810001 | ||||
| MCGARVA, Alexander Rennie | Director | Palmerston House 10, The Loan EH30 9NS South Queensferry | United Kingdom | British | Motor Trader | 166753930001 | ||||
| THOMSON, Edward | Director | Palmerston House 10, The Loan EH30 9NS South Queensferry | Scotland | Scottish | Head Of Business Development | 288618980001 | ||||
| CLARK, David Buchanan | Secretary | 14 Stewarton Drive Cambuslang G72 8DF Glasgow Lanarkshire | British | 707930001 | ||||||
| PHIMSTER, Ian Grant | Secretary | 6 Victoria Square Stiling Scotland | British | Sales Manager | 4951530001 | |||||
| ROBERTSON, Douglas Robert William | Secretary | 18 Burghmuir Court EH49 7LJ Linlithgow West Lothian | British | 59752210001 | ||||||
| ARMSTRONG, Gustauus Dick | Director | 45 Essex Road EH4 6LJ Edinburgh | British | Garage Proprietor | 61874200001 | |||||
| ARMSTRONG, Gustauus Dick | Director | 45 Essex Road EH4 6LJ Edinburgh | British | Director | 61874200001 | |||||
| ARNOTT, Thomas Wright | Director | 14-16 Grieve Street KY12 8DN Dunfermline Fife Scotland | British | Garage Proprietor | 4951400001 | |||||
| BELL, Peter James | Director | 5 School Road Newburgh AB41 6BT Ellon Aberdeenshire | British | Licencee | 59753040001 | |||||
| BENZIE, Ian Alexander | Director | 50 The Wynd Dalgety Bay KY11 5SJ Dunfermline | British | General Manager | 44095080001 | |||||
| BERESFORD, Thomas Robert | Director | Longview Auchencairn DG7 1QU Castle Douglas Kirkcudbrightshire | British | Engineer | 59753710001 | |||||
| BERESFORD, Thomas Robert | Director | Auchencairn Garage Castle Douglas Scotland | British | Garage Proprietor | 4951390001 | |||||
| BROWN, Iain Archibald | Director | 47 Bradbury Avenue LN5 9AP Lincoln | British | Manager | 65454940001 | |||||
| BURGESS, William Alexander | Director | Cranstoun Lodge Ladies Walk DG9 8BN Stranraer | Scotland | British | Director | 424490001 | ||||
| CALLANDER, Irene Margaret | Director | 15 Silverknowes Drive EH4 5LQ Edinburgh Midlothian | Scotland | British | Director | 911960001 | ||||
| CAMPBELL, Alastair Dick | Director | Meadowbank 8 Back Road FK14 7EA Dollar Clackmannanshire | Scotland | British | Director | 570600001 | ||||
| CAMPBELL, Alastair Dick | Director | Meadowbank 8 Back Road FK14 7EA Dollar Clackmannanshire | Scotland | British | Director | 570600001 | ||||
| CAMPBELL, Angus Donald | Director | Dalmakethar Smithy DG11 2RX Lockerbie Dumfriesshire | British | Principal Dealer | 44094970001 | |||||
| CAMPBELL, Colin | Director | 9 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire | British | Managing Director | 290610001 | |||||
| CHARNELL, Anthony | Director | Craigs House Craigs Road DG1 4QL Dumfries | British | Company Director | 59753970001 | |||||
| CHESSOR, John Clinton | Director | 47 Hillside Crescent AB32 6PA Westhill Aberdeenshire | Scotland | British | Financial Director | 50588700001 | ||||
| CLARK, David Buchanan | Director | 14 Stewarton Drive Cambuslang G72 8DF Glasgow Lanarkshire | British | Director | 707930001 | |||||
| CLARK, Hamish Duncan Donald | Director | Horizons Kingsteps Lochloy Road IV12 5LF Nairn Nairnshire | Scotland | British | Garage Manager | 1069190002 | ||||
| CRIGHTON, Ian Macrae | Director | Oatlands Leschangie Kemnay AB51 5PP Inverurie Aberdeenshire | British | Company Director | 59752910001 | |||||
| CUNNINGHAM, William | Director | West Rigg Service Station Cupar Fife Scotland | British | Garage Proprietor | 4951380001 |
Who are the persons with significant control of THE SCOTTISH MOTOR TRADE ASSOCIATION LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Glen Paterson Gall | Nov 02, 2024 | Palmerston House 10, The Loan EH30 9NS South Queensferry | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr William Alexander Burgess | Apr 06, 2016 | Palmerston House 10, The Loan EH30 9NS South Queensferry | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0