SKYE WOOL MILL LIMITED

SKYE WOOL MILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSKYE WOOL MILL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC047369
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SKYE WOOL MILL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SKYE WOOL MILL LIMITED located?

    Registered Office Address
    Brookfield House
    2 Burnbrae Drive
    PA3 3BU Linwood. Paisley
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKYE WOOL MILL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for SKYE WOOL MILL LIMITED?

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2025
    OverdueNo

    What are the latest filings for SKYE WOOL MILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    4 pagesAA

    Confirmation statement made on Jun 15, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    4 pagesAA

    Confirmation statement made on Jun 15, 2024 with no updates

    3 pagesCS01

    Notification of Grampian Retail Limited as a person with significant control on Feb 02, 2024

    2 pagesPSC02

    Termination of appointment of Charles Roderick Stewart as a secretary on Feb 02, 2024

    1 pagesTM02

    Cessation of Charles Roderick Stewart as a person with significant control on Feb 02, 2024

    1 pagesPSC07

    Appointment of Mrs Lucy Jill Strachan as a secretary on Feb 02, 2024

    2 pagesAP03

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

    4 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    4 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Alan Charles Palmer on Apr 19, 2022

    2 pagesCH01

    Secretary's details changed for Mr Charles Roderick Stewart on Apr 19, 2022

    1 pagesCH03

    Accounts for a dormant company made up to Jan 31, 2021

    4 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    4 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    4 pagesAA

    Confirmation statement made on Jun 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    4 pagesAA

    Confirmation statement made on Jun 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    4 pagesAA

    Confirmation statement made on Jun 15, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    4 pagesAA

    Who are the officers of SKYE WOOL MILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRACHAN, Lucy Jill
    Brookfield House
    2 Burnbrae Drive
    PA3 3BU Linwood. Paisley
    Renfrewshire
    Secretary
    Brookfield House
    2 Burnbrae Drive
    PA3 3BU Linwood. Paisley
    Renfrewshire
    319043420001
    PALMER, Alan Charles
    Brookfield House
    2 Burnbrae Drive
    PA3 3BU Linwood. Paisley
    Renfrewshire
    Director
    Brookfield House
    2 Burnbrae Drive
    PA3 3BU Linwood. Paisley
    Renfrewshire
    ScotlandBritish89601520001
    BLINCOW, Frank Robert
    Laverock 53 Culloden Road
    Balloch
    IV1 2DS Inverness
    Secretary
    Laverock 53 Culloden Road
    Balloch
    IV1 2DS Inverness
    British6256540003
    DOUGLAS, John David
    20 Ashley Avenue
    FK14 7EG Dollar
    Clackmannanshire
    Secretary
    20 Ashley Avenue
    FK14 7EG Dollar
    Clackmannanshire
    British62989240001
    KNOX, Ruth
    3 Woodlands Road
    Thornliebank
    G46 7SP Glasgow
    Lanarkshire
    Secretary
    3 Woodlands Road
    Thornliebank
    G46 7SP Glasgow
    Lanarkshire
    British1389340001
    MACAULAY, Frederick
    10 Glenpark Avenue
    Thornliebank
    G46 7JF Glasgow
    Lanarkshire
    Secretary
    10 Glenpark Avenue
    Thornliebank
    G46 7JF Glasgow
    Lanarkshire
    British402530001
    STEWART, Charles Roderick
    Brookfield House
    2 Burnbrae Drive
    PA3 3BU Linwood. Paisley
    Renfrewshire
    Secretary
    Brookfield House
    2 Burnbrae Drive
    PA3 3BU Linwood. Paisley
    Renfrewshire
    British105569000001
    BLINCOW, Frank Robert
    Laverock 53 Culloden Road
    Balloch
    IV1 2DS Inverness
    Director
    Laverock 53 Culloden Road
    Balloch
    IV1 2DS Inverness
    British6256540003
    CARVEL, John Oswald Alexander
    1 Galston Avenue
    Newton Mearns
    G77 5SF Glasgow
    Lanarkshire
    Director
    1 Galston Avenue
    Newton Mearns
    G77 5SF Glasgow
    Lanarkshire
    British351860001
    DOUGLAS, John David
    20 Ashley Avenue
    FK14 7EG Dollar
    Clackmannanshire
    Director
    20 Ashley Avenue
    FK14 7EG Dollar
    Clackmannanshire
    British62989240001
    MCGIBBON, David Campbell
    2 Ewing Walk
    Milngavie
    G62 6EG Glasgow
    Fairways
    Director
    2 Ewing Walk
    Milngavie
    G62 6EG Glasgow
    Fairways
    ScotlandBritish11793900001
    MCGILL, Michael Scott
    12 Lonsdale Terrace
    EH3 9HN Edinburgh
    Midlothian
    Director
    12 Lonsdale Terrace
    EH3 9HN Edinburgh
    Midlothian
    British71832030001
    MOUG, George Boyd
    Airlie
    Old Carlisle Road
    DG10 9QJ Moffat
    Dumfriesshire
    Director
    Airlie
    Old Carlisle Road
    DG10 9QJ Moffat
    Dumfriesshire
    British123380001
    PRINGLE, Euan James
    21 Inshes View
    Westhill
    IV1 2DS Inverness
    Inverness Shire
    Director
    21 Inshes View
    Westhill
    IV1 2DS Inverness
    Inverness Shire
    British891050001
    PRINGLE, James Creek
    Druvar
    IV2 4RB Inverness
    Director
    Druvar
    IV2 4RB Inverness
    British891070001
    ROY, William Gordon Begg
    Kildonan 4 Eglinton Crescent
    KA10 6LQ Troon
    Ayrshire
    Director
    Kildonan 4 Eglinton Crescent
    KA10 6LQ Troon
    Ayrshire
    British123390001
    WALKER, Norman Caulfield
    Waterfoot
    Thorntonhall
    G74 5AD Glasgow
    Director
    Waterfoot
    Thorntonhall
    G74 5AD Glasgow
    British663110001

    Who are the persons with significant control of SKYE WOOL MILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grampian Retail Limited
    Burnbrae Drive
    Linwood
    PA3 3BU Paisley
    Brookfield House
    Scotland
    Feb 02, 2024
    Burnbrae Drive
    Linwood
    PA3 3BU Paisley
    Brookfield House
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Edinburgh
    Registration NumberSc028775
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Charles Roderick Stewart
    Brookfield House
    2 Burnbrae Drive
    PA3 3BU Linwood. Paisley
    Renfrewshire
    Jul 01, 2016
    Brookfield House
    2 Burnbrae Drive
    PA3 3BU Linwood. Paisley
    Renfrewshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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