SCOTIA INSTRUMENTATION LIMITED
Overview
| Company Name | SCOTIA INSTRUMENTATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC074997 |
| 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 SCOTIA INSTRUMENTATION LIMITED?
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
Where is SCOTIA INSTRUMENTATION LIMITED located?
| Registered Office Address | Campus 1 Aberdeen Science & Technology Park Balgownie Road Bridge Of Don AB22 8GT Aberdeen Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTIA INSTRUMENTATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOTIA OILFIELD SERVICES LIMITED | May 29, 1981 | May 29, 1981 |
What are the latest accounts for SCOTIA INSTRUMENTATION 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 SCOTIA INSTRUMENTATION LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for SCOTIA INSTRUMENTATION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Stephanie Lauren Rattray as a person with significant control on Nov 25, 2025 | 2 pages | PSC01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||
Director's details changed for Mr James William Thom on Jun 18, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr James William Thom as a person with significant control on Nov 19, 2019 | 2 pages | PSC04 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr James William Thom on Jun 08, 2020 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr James William Thom as a person with significant control on Jun 08, 2020 | 2 pages | PSC04 | ||||||||||||||
Register(s) moved to registered inspection location Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD | 1 pages | AD02 | ||||||||||||||
Cancellation of shares. Statement of capital on Nov 19, 2019
| 4 pages | SH06 | ||||||||||||||
Who are the officers of SCOTIA INSTRUMENTATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| RATTRAY, Stephanie Lauren | Director | Balgownie Road Bridge Of Don AB22 8GT Aberdeen Campus 1 Aberdeen Science & Technology Park Aberdeenshire | United Kingdom | British | 264772970001 | |||||||||
| THOM, James William | Director | Balgownie Road Bridge Of Don AB22 8GT Aberdeen Campus 1 Aberdeen Science & Technology Park Aberdeenshire | Scotland | British | 191120002 | |||||||||
| DAVIE, John Robert | Secretary | Alford AB33 8HP Aberdeenshire Archballoch | British | 131782730001 | ||||||||||
| JAMIESON DAVIE | Secretary | 12 North Silver Street AB10 1RL Aberdeen | 41470950002 | |||||||||||
| MESSRS JAMIESON DAVIE | Secretary | 12 North Silver Street AB10 1RL Aberdeen | 72251740001 | |||||||||||
| PHILIP GAULD & CO | Secretary | 18 Carden Place AB10 1UQ Aberdeen | 41470950001 | |||||||||||
| BUCHANAN, Anne | Director | 8 Kingswood Avenue Kingswells AB1 8AE Aberdeen Aberdeenshire | British | 191110001 | ||||||||||
| BUCHANAN, Gordon Alan | Director | 8 Kingswood Avenue Kingswells AB1 8AE Aberdeen Aberdeenshire | British | 191100001 | ||||||||||
| SMITH, Adrian James Simpson | Director | Avondow Milltimber AB13 0AD Aberdeen | Scotland | British | 26530003 |
Who are the persons with significant control of SCOTIA INSTRUMENTATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Stephanie Lauren Rattray | Nov 25, 2025 | Balgownie Road Bridge Of Don AB22 8GT Aberdeen Campus 1 Aberdeen Science & Technology Park Aberdeenshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Adrian James Simpson Smith | Jun 01, 2016 | Balgownie Road Bridge Of Don AB22 8GT Aberdeen Campus 1 Aberdeen Science & Technology Park Aberdeenshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James William Thom | Jun 01, 2016 | Balgownie Road Bridge Of Don AB22 8GT Aberdeen Campus 1 Aberdeen Science & Technology Park Aberdeenshire | No |
Nationality: British Country of Residence: Scotland | |||
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