SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED
Overview
| Company Name | SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC012921 |
| 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 SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED?
- Printing of newspapers (18110) / Manufacturing
- Publishing of newspapers (58130) / Information and communication
Where is SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED located?
| Registered Office Address | 55 Douglas Street G2 7NP Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Dec 09, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Piers Michael North as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Joseph Mullen as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Scottish Daily Record & Sunday Mail, 1 Central Quay Glasgow Lanarkshire G3 8DA to 55 Douglas Street Glasgow G2 7NP on Sep 08, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 25, 2022 | 27 pages | AA | ||||||||||||||
Appointment of Mr Darren Fisher as a director on Feb 14, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Jeremy Ian Fuller as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 26, 2021 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mgl2 Limited as a person with significant control on Mar 15, 2022 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 27, 2020 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 29, 2019 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Simon Richard Fox as a director on Aug 16, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Joseph Mullen as a director on Aug 16, 2019 | 2 pages | AP01 | ||||||||||||||
Who are the officers of SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REACH SECRETARIES LIMITED | Secretary | Canada Square Canary Wharf E14 5AP London One United Kingdom |
| 82853180002 | ||||||||||
| FISHER, Darren | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | United Kingdom | Australian,British | 305011620001 | |||||||||
| NORTH, Piers Michael | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | United Kingdom | British | 334083260001 | |||||||||
| FOLEY, John Gerard | Secretary | 2 Bradda Avenue Burnside G73 5DE Glasgow Lanarkshire | British | 89596720001 | ||||||||||
| HENRY, Antony Frederick Hugh | Secretary | 23 Sutherland Avenue Pollokshields G41 4HG Glasgow Lanarkshire | British | 41140001 | ||||||||||
| MCCALL, Graham Kenneth | Secretary | Overhall House Sandford ML10 6PL Strathaven Glasgow | British | 109694640001 | ||||||||||
| MIDDLEMISS, George Richardson | Secretary | 7 Allermuir Road Colinton EH13 0HE Edinburgh | Scottish | 57054320001 | ||||||||||
| ALEXANDER, Kenneth John Wilson, Sir | Director | 9 West Shore Pittenweem KY10 2NU Anstruther Fife | British | 11751070001 | ||||||||||
| ALLWOOD, Charles John | Director | Park Farm The Twist Wigginton HP23 6DU Tring Hertfordshire | England | British | 35681240003 | |||||||||
| ANDERSON, John William | Director | 1a Elm Gardens Bearsden G61 3BH Glasgow | British | 40105600001 | ||||||||||
| ANDERSON, John William | Director | 1a Elm Gardens Bearsden G61 3BH Glasgow | British | 40105600001 | ||||||||||
| AUTY, Stephen Gerald | Director | 39 Beechmount Park EH12 5YT Edinburgh Lothian | British | 58018270002 | ||||||||||
| BARBER, Stephen David | Director | Sunbury Fitzroy Park N6 6HX London | England | British | 60496120001 | |||||||||
| BEATTY, Kevin Joseph | Director | 1 Lansdowne Copse Off Lansdowne Court The Avenue KT4 7FB Worcester Park Surrey | United Kingdom | British | 51345160003 | |||||||||
| CASSIDY, James Bartholomew | Director | 12 Clydeford Drive Uddingston G71 7DJ Glasgow | Scotland | British | 34194140001 | |||||||||
| CHISHOLM, James Patrick | Director | Greenbank Manse Road, Bowling G60 5AA Glasgow Lanarkshire | British | 62875480002 | ||||||||||
| CLARKE, Martin | Director | 56 Langside Drive G43 2QT Glasgow Lanarkshire | British | 62875420002 | ||||||||||
| CONNOR, Terence Michael | Director | Bishops Folly SG10 6HW Much Hadham Hertfordshire | United Kingdom | British | 71616010001 | |||||||||
| COX, Peter Geoffrey | Director | Westwood Farmhouse Chalmerston Road FK9 4AG Stirling Stirlingshire | Scotland | British | 67589880001 | |||||||||
| EWING, Margaret | Director | Maraval Hamm Court KT13 8YG Weybridge Surrey | British | 68009020001 | ||||||||||
| FOLEY, John Gerard | Director | 2 Bradda Avenue Burnside G73 5DE Glasgow Lanarkshire | United Kingdom | British | 89596720001 | |||||||||
| FOX, Simon Richard | Director | C/O Scottish Daily Record & Sunday Mail, 1 Central Quay G3 8DA Glasgow Lanarkshire | United Kingdom | British | 58101280002 | |||||||||
| FOX, Simon Richard | Director | C/O Scottish Daily Record & Sunday Mail, 1 Central Quay G3 8DA Glasgow Lanarkshire | United Kingdom | British | 58101280002 | |||||||||
| FULLER, Simon Jeremy Ian | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | England | British | 181763320002 | |||||||||
| GRAF, Charles Philip | Director | Flat 31 9 Albert Embankment SE1 7HD London | British | 99774090001 | ||||||||||
| GRANT, Peter Christopher | Director | 2a St Bernards Crescent EH4 1NP Edinburgh | British | 59059280001 | ||||||||||
| GROSSART, Angus Mcfarlane Mcleod, Sir | Director | 64 Northumberland Street EH3 6JE Edinburgh | United Kingdom | British | 159850001 | |||||||||
| HAINES, Joseph Thomas William | Director | 1 South Frith London Road, Southborough TN4 0UQ Tunbridge Wells Kent | United Kingdom | British | 90063390001 | |||||||||
| HAYNES, Fiona | Director | 7 Sanquhar Place Crookston G53 7FS Glasgow | British | 70190910002 | ||||||||||
| HAYSOM, Mark Derrick | Director | Tittlesford Barn The Haven RH14 9EG Billingshurst West Sussex | British | 34716390003 | ||||||||||
| HENRY, Antony Frederick Hugh | Director | 23 Sutherland Avenue Pollokshields G41 4HG Glasgow Lanarkshire | British | 41140001 | ||||||||||
| HOLLINSHEAD, Mark Thomas | Director | C/O Scottish Daily Record & Sunday Mail, 1 Central Quay G3 8DA Glasgow Lanarkshire | Scotland | British | 178356860002 | |||||||||
| HORWOOD, Victor Lindsay | Director | Courtyard Auchineden Blanefield G63 9AX Glasgow | British | 41160001 | ||||||||||
| HUGHES, Kevin | Director | 38 Balmoral Drive PA7 5HR Bishopton Renfrewshire | British | 41545470002 | ||||||||||
| KANE, William James | Director | 11 St Peters Street Islington N1 8JD London | British | 73972820001 |
Who are the persons with significant control of SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mgl2 Limited | Apr 06, 2016 | Canary Wharf E14 5AP London One Canada Square England | No | ||||||||||
| |||||||||||||
Natures of Control
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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