SCOTTISH EXPRESS NEWSPAPERS LIMITED

SCOTTISH EXPRESS NEWSPAPERS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	SCOTTISH EXPRESS NEWSPAPERS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC020889
Jurisdiction	Scotland
Date of Creation	Mar 22, 1939

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SCOTTISH EXPRESS NEWSPAPERS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SCOTTISH EXPRESS NEWSPAPERS LIMITED located?

Registered Office Address	C/O Bdo Llp 2 Atlantic Square 31 York Street G2 8NJ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for SCOTTISH EXPRESS NEWSPAPERS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SCOTTISH EXPRESS NEWSPAPERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for SCOTTISH EXPRESS NEWSPAPERS LIMITED?

Filings

Date

Description

Document

Type

Jun 05, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 29, 2025	LRESSP

Jun 04, 2025

Registered office address changed from 55 Douglas Street Glasgow G2 7NP United Kingdom to C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ on Jun 04, 2025

AD01

May 23, 2025

Statement of capital on May 23, 2025

Capital: GBP 1.00

SH19

May 23, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 23, 2025

legacy

SH20

May 23, 2025

legacy

CAP-SS

May 02, 2025

Confirmation statement made on Apr 30, 2025 with no updates

CS01

Apr 01, 2025

Appointment of Mr Darren Fisher as a director on Mar 31, 2025

AP01

Apr 01, 2025

Termination of appointment of James Joseph Mullen as a director on Mar 31, 2025

TM01

Sep 17, 2024

Accounts for a dormant company made up to Dec 31, 2023

AA

May 01, 2024

Confirmation statement made on Apr 30, 2024 with no updates

CS01

Sep 27, 2023

Accounts for a dormant company made up to Dec 25, 2022

AA

Sep 08, 2023

Registered office address changed from One Central Quay Glasgow G3 8DA Scotland to 55 Douglas Street Glasgow G2 7NP on Sep 08, 2023

AD01

May 05, 2023

Confirmation statement made on Apr 30, 2023 with no updates

CS01

Jan 06, 2023

Termination of appointment of Simon Jeremy Ian Fuller as a director on Dec 31, 2022

TM01

Aug 05, 2022

Accounts for a dormant company made up to Dec 26, 2021

AA

May 12, 2022

Confirmation statement made on Apr 30, 2022 with no updates

CS01

Sep 27, 2021

Accounts for a dormant company made up to Dec 27, 2020

AA

May 17, 2021

Confirmation statement made on Apr 30, 2021 with no updates

CS01

Oct 26, 2020

Accounts for a dormant company made up to Dec 29, 2019

AA

May 04, 2020

Confirmation statement made on Apr 30, 2020 with no updates

CS01

Sep 10, 2019

Accounts for a dormant company made up to Dec 30, 2018

AA

Aug 19, 2019

Appointment of Mr James Joseph Mullen as a director on Aug 16, 2019

AP01

Aug 19, 2019

Termination of appointment of Simon Richard Fox as a director on Aug 16, 2019

TM01

Apr 30, 2019

Confirmation statement made on Apr 30, 2019 with no updates

CS01

View All Filings

Who are the officers of SCOTTISH EXPRESS NEWSPAPERS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

REACH SECRETARIES LIMITED

Feb 28, 2018

Secretary

Canary Wharf

E14 5AP London

One Canada Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	4333688

82853180002

Mar 31, 2025

Director

Canary Wharf

E14 5AP London

One Canada Square

United Kingdom

United Kingdom

Australian,British

1966-5

305011620001

REACH DIRECTORS LIMITED

Feb 28, 2018

Director

Canary Wharf

E14 5AP London

One Canada Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	4331538

82853130002

BURNS, John Macgregor

Jun 21, 1996

Jun 02, 1997

Secretary

58 Wickham Hill

BN6 9NP Hurstpierpoint

Sussex

British

550170001

GILL, Maninder Singh

Nov 22, 2000

Aug 08, 2005

Secretary

275 Leigh Hunt Drive

N14 6BZ London

British

73020040001

RIPLEY, Susan Merle

Jun 21, 1996

Secretary

Flat C

1 Ellerdale Road

NW3 6BA London

British

6538630001

SANDERSON, Robert

Aug 08, 2005

Feb 28, 2018

Secretary

25 Tyndrum Street

G4 0JY Glasgow

4th Floor, Citypoint 2

British

106663370001

CROSSWALL NOMINEES LIMITED

Jun 02, 1997

Nov 22, 2000

Secretary

245 Blackfriars Road

SE1 9UY London

Ludgate House

992770004

BIRRELL, George

Oct 04, 1989

Mar 31, 1992

Director

31 Ralston Road

Bearsden

G61 3BA Glasgow

Lanarkshire

British

1948-3

52993250001

BURNS, John Macgregor

Jul 17, 1996

Mar 31, 1997

Director

58 Wickham Hill

BN6 9NP Hurstpierpoint

Sussex

United Kingdom

British

1943-8

550170001

CAMERON, Andrew

May 07, 1996

Director

6 Sandy Lodge Road

WD3 1LJ Rickmansworth

Hertfordshire

Hertfordshire

British

1943-3

109533650001

DESMOND, Richard Clive

Nov 22, 2000

Feb 28, 2018

Director

25 Tyndrum Street

G4 0JY Glasgow

4th Floor, Citypoint 2

England

British

1951-12

6577030003

Mar 31, 1997

May 08, 1998

Director

102 Biddulph Mansions

Maida Vale

W9 1HU London

British

1964-8

46549420003

FOWLER, Anthony Stuart Voysey

Mar 08, 1990

Director

4 Woodlands Road

Pownall Park

SK9 5QP Wilmslow

Cheshire

British

1930-3

687340001

FOX, Simon Richard

Feb 28, 2018

Aug 16, 2019

Director

Central Quay

G3 8DA Glasgow

One

Scotland

United Kingdom

British

1961-3

58101280002

FULLER, Simon Jeremy Ian

Mar 01, 2019

Dec 31, 2022

Director

Canary Wharf

E14 5AP London

One Canada Square

United Kingdom

England

British

1977-7

181763320002

Oct 01, 1989

Director

Aronsel Lodge 43 Norford Way

Bamford

OL11 5QS Rochdale

Lancashire

British

1928-3

26007130001

LLOYD, Nicholas Markley, Sir

Mar 31, 1992

Director

4 Parkhill Road

NW3 2YN London

British

1942-6

1117500001

MACLENNAN, Murdoch

Oct 04, 1989

Nov 30, 1989

Director

21 Illingworth

St Leonards Hill

SL4 4UP Windsor

Berkshire

British

1949-4

33352050001

MCNEE, David Blackstock, Sir

May 09, 1990

Director

68 Kelvin Court

G12 0AG Glasgow

British

1925-3

602790001

MONTGOMERY, Allan

Oct 04, 1989

Mar 31, 1992

Director

79 Seil Drive

G44 5DU Glasgow

Lanarkshire

British

1929-5

64248110001

MULLEN, James Joseph

Aug 16, 2019

Mar 31, 2025

Director

Douglas Street

G2 7NP Glasgow

55

United Kingdom

England

Scottish

1970-6

91567460002

SANDERSON, Robert

Nov 22, 2000

Feb 28, 2018

Director

25 Tyndrum Street

G4 0JY Glasgow

4th Floor, Citypoint 2

United Kingdom

British

1960-6

106663370001

SERGEANT, Paul Robert Charles

Mar 31, 1997

Director

Blue Spur 104 Bois Lane

Chesham Bois

HP6 6DE Amersham

Buckinghamshire

British

1940-4

687330001

VAGHELA, Vijay Kumar Lakhman Meghji

Feb 28, 2018

Mar 01, 2019

Director

Central Quay

G3 8DA Glasgow

One

Scotland

England

British

1966-10

60412210002

CROSSWALL NOMINEES LIMITED

Mar 31, 1997

Nov 22, 2000

Director

245 Blackfriars Road

SE1 9UY London

Ludgate House

992770004

UNM INVESTMENTS LIMITED

Mar 31, 1997

Nov 22, 2000

Director

Ludgate House

245 Blackfriars Road

SE1 9UY London

48157320003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTTISH EXPRESS NEWSPAPERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Richard Clive Desmond

Apr 06, 2016

10 Lower Thames Street

EC3R 6EN London

The Northern & Shell Builing

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Express Newspapers

Apr 06, 2016

10 Lower Thames Street

EC3R 6EN London

The Northern & Shell Building

England

No

Legal Form	Limited Company
Legal Authority	Scottish Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SCOTTISH EXPRESS NEWSPAPERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
May 29, 2025	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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