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CAPABILITY SCOTLAND TRADING LTD.

CAPABILITY SCOTLAND TRADING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAPABILITY SCOTLAND TRADING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC038207
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAPABILITY SCOTLAND TRADING LTD.?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CAPABILITY SCOTLAND TRADING LTD. located?

    Registered Office Address
    c/o C/O MORTON FRASER LLP
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPABILITY SCOTLAND TRADING LTD.?

    Previous Company Names
    Company NameFromUntil
    SCOTTISH SPASTICS TRADING CO. LIMITEDNov 29, 1962Nov 29, 1962

    What are the latest accounts for CAPABILITY SCOTLAND TRADING LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for CAPABILITY SCOTLAND TRADING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Nov 16, 2018

    • Capital: GBP 0.01
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Nov 06, 2018

    • Capital: GBP 18,250.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division approved,authorised share capital removed, share allotment approved and balance in profit and loss account capitalised 06/11/2018
    		RES13

    Appointment of Andrew Philip as a director on Jul 02, 2018

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 18, 2017 with no updates

    		3 pagesCS01

    Appointment of Morton Fraser Secretaries Limited as a secretary on Aug 21, 2017

    		2 pagesAP04

    Termination of appointment of George Finnigan as a secretary on Aug 21, 2017

    		1 pagesTM02

    Confirmation statement made on Dec 18, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		7 pagesAA

    Register inspection address has been changed to Ground Floor 1 Osborne Terrace Edinburgh EH12 5HG

    		2 pagesAD02

    Registered office address changed from 11 Ellersly Road Edinburgh EH12 6HP to C/O C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL on Oct 19, 2016

    		1 pagesAD01

    Annual return made up to Dec 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Dec 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Sep 25, 2025Other Any information marked (#) was made unavailable on 25/09/2025 under section 1088 of the Companies Act 2006.

    Total exemption full accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Dec 18, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Sep 25, 2025Other Any information marked (#) was made unavailable on 25/09/2025 under section 1088 of the Companies Act 2006.

    Total exemption full accounts made up to Mar 31, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of CAPABILITY SCOTLAND TRADING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON FRASER SECRETARIES LIMITED
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor Quartermile Two
    Scotland
    		Secretary
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor Quartermile Two
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    		95512800001
    FINNIGAN, George
    Thistledene
    Niddry Road
    EH52 6PP Winchburgh
    West Lothian
    		Director
    Thistledene
    Niddry Road
    EH52 6PP Winchburgh
    West Lothian
    		ScotlandScottish114905290001
    O'DWYER, Dana
    c/o C/O Morton Fraser Llp
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Scotland
    		Director
    c/o C/O Morton Fraser Llp
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Scotland
    		ScotlandBritish103949260001
    PHILIP, Andrew
    c/o C/O Morton Fraser Llp
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Scotland
    		Director
    c/o C/O Morton Fraser Llp
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Scotland
    		ScotlandBritish248316270001
    BLAIR, Dorothy Janet
    41 Drylaw Crescent
    EH4 2AS Edinburgh
    Midlothian
    		Secretary
    41 Drylaw Crescent
    EH4 2AS Edinburgh
    Midlothian
    		British68657410001
    FINNIGAN, George
    Thistledene
    Niddry Road
    EH52 6PP Winchburgh
    West Lothian
    		Secretary
    Thistledene
    Niddry Road
    EH52 6PP Winchburgh
    West Lothian
    		Scottish114905290001
    HELLEWELL, Richard Geoffrey
    8 Colmestone Gate
    EH10 6QP Edinburgh
    Midlothian
    		Secretary
    8 Colmestone Gate
    EH10 6QP Edinburgh
    Midlothian
    		British69927300002
    SCOTT MONCRIEFF
    17 Melville Street
    EH3 7PH Edinburgh
    		Secretary
    17 Melville Street
    EH3 7PH Edinburgh
    		45402610001
    BLAIR, Dorothy Janet
    41 Drylaw Crescent
    EH4 2AS Edinburgh
    Midlothian
    		Director
    41 Drylaw Crescent
    EH4 2AS Edinburgh
    Midlothian
    		British68657410001
    BOWDEN, Fiona Ann
    9 Oxcars Drive
    Dalgety Bay
    KY11 9UG Dunfermline
    Fife
    		Director
    9 Oxcars Drive
    Dalgety Bay
    KY11 9UG Dunfermline
    Fife
    		ScotlandBritish93728070001
    DICKSON, Alan David James
    Lowland Cottage
    EH48 4LQ Bathgate
    West Lothian
    		Director
    Lowland Cottage
    EH48 4LQ Bathgate
    West Lothian
    		United KingdomBritish8882040003
    DUNCAN, Fiona Whiteford
    EH5
    		Director
    EH5
    		ScotlandBritish67620170003
    HELLEWELL, Richard Geoffrey
    8 Colmestone Gate
    EH10 6QP Edinburgh
    Midlothian
    		Director
    8 Colmestone Gate
    EH10 6QP Edinburgh
    Midlothian
    		ScotlandBritish69927300002
    HUGHES, Grace
    46 Longpark Place
    EH54 6TU Livingston
    West Lothian
    		Director
    46 Longpark Place
    EH54 6TU Livingston
    West Lothian
    		British64333620001
    MCBAIN, Ian Gilchrist
    Meadowburn 44 Broompark Drive
    Newton Mearns
    G77 5DZ Glasgow
    Lanarkshire
    		Director
    Meadowburn 44 Broompark Drive
    Newton Mearns
    G77 5DZ Glasgow
    Lanarkshire
    		British27220540001
    MCCREATH, Gwenn
    1 Blaeberry Gardens
    EH4 8BW Edinburgh
    Midlothian
    		Director
    1 Blaeberry Gardens
    EH4 8BW Edinburgh
    Midlothian
    		British61635350001
    MCNAUGHT, Pauline Agnes
    140 Clement Rise
    EH54 6LP Livingston
    West Lothian
    		Director
    140 Clement Rise
    EH54 6LP Livingston
    West Lothian
    		British76382280001
    SCOTT, Robert Ian Henry
    1a Abiner Gardens
    EH12 6DE Edinburgh
    		Director
    1a Abiner Gardens
    EH12 6DE Edinburgh
    		British32644030001
    SEDGLEY, Martin
    2 Elm Row
    EH7 4AA Edinburgh
    Midlothian
    		Director
    2 Elm Row
    EH7 4AA Edinburgh
    Midlothian
    		British245170001
    SHIELDS, Linsey Barbara
    35 Glenorchy Road
    EH39 4QD North Berwick
    East Lothian
    		Director
    35 Glenorchy Road
    EH39 4QD North Berwick
    East Lothian
    		ScotlandBritish113816490002
    WHORISKEY, Brigid Theresa
    33 Templeland Road
    EH12 8RP Edinburgh
    		Director
    33 Templeland Road
    EH12 8RP Edinburgh
    		Irish38057330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPABILITY SCOTLAND TRADING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capability Scotland
    C/O Morton Fraser
    Quartter Mile Two
    EH4 9GL Edinburgh
    Quarter Mile Two
    Scotland
    		Apr 06, 2016
    C/O Morton Fraser
    Quartter Mile Two
    EH4 9GL Edinburgh
    Quarter Mile Two
    Scotland
    		No
    Legal FormRegistered Charity In Scotland
    Country RegisteredScotland
    Legal AuthorityCharities And Trustees Investment (Scotland) Act 2005
    Place RegisteredRegister Of Companies Scotland
    Registration NumberSc036524
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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