FREEPORT SCOTLAND LIMITED

Overview

Company Name	FREEPORT SCOTLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC087372
Jurisdiction	Scotland
Date of Creation	Mar 27, 1984

Summary

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

What is the purpose of FREEPORT SCOTLAND LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FREEPORT SCOTLAND LIMITED located?

Registered Office Address	County Buildings (Financial Services) Wellington Square KA7 2PL Ayr Ayrshire
Undeliverable Registered Office Address	No

What are the latest accounts for FREEPORT SCOTLAND LIMITED?

Next Accounts
Overdue	No
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 FREEPORT SCOTLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2026
Next Confirmation Statement Due	Dec 19, 2026
Next Confirmation Statement Made Up To	Dec 05, 2025
Overdue	No

What are the latest filings for FREEPORT SCOTLAND LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Confirmation statement made on Dec 05, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Accounts for a small company made up to Dec 31, 2024	8 pages	AA

Sep 29, 2025	Termination of appointment of Michael Newall as a director on Feb 26, 2025	1 pages	TM01

Sep 29, 2025	Appointment of Mr Kevin Braidwood as a director on Feb 26, 2025	2 pages	AP01

Dec 12, 2024	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

May 24, 2024	Appointment of Mr Timothy Austin Burgham as a director on Jan 01, 2024	2 pages	AP01

May 24, 2024	Termination of appointment of Thomas Edward Roberts as a director on Dec 31, 2023	1 pages	TM01

Apr 16, 2024	Accounts for a small company made up to Dec 31, 2023	7 pages	AA

Dec 05, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Apr 20, 2023	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Jan 16, 2023	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Nov 07, 2022	Termination of appointment of Theo Leijser as a director on Oct 17, 2022	1 pages	TM01

Nov 07, 2022	Appointment of Mr Michael Newall as a director on Oct 17, 2022	2 pages	AP01

Sep 20, 2022	Termination of appointment of Donald Martin Gillies as a director on Sep 16, 2022	1 pages	TM01

May 17, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Sep 02, 2021	Confirmation statement made on Sep 02, 2021 with no updates	3 pages	CS01

Jun 02, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Mar 25, 2021	Appointment of Mr Theo Leijser as a director on Mar 20, 2021	2 pages	AP01

Mar 25, 2021	Termination of appointment of James Robert Johnstone as a director on Mar 20, 2021	1 pages	TM01

Dec 28, 2020	Appointment of Ms Zoe Kilpatrick as a director on Dec 01, 2020	2 pages	AP01

Dec 28, 2020	Appointment of Mr Thomas Edward Roberts as a director on Dec 01, 2020	2 pages	AP01

Dec 28, 2020	Termination of appointment of Alastair Cramond Smith as a director on Dec 01, 2020	1 pages	TM01

Dec 28, 2020	Termination of appointment of Kerry Adams as a director on Dec 01, 2020	1 pages	TM01

Oct 17, 2020	Confirmation statement made on Oct 17, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of FREEPORT SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAIDWOOD, Kevin County Buildings (Financial Services) Wellington Square KA7 2PL Ayr Ayrshire	Feb 26, 2025		Director	County Buildings (Financial Services) Wellington Square KA7 2PL Ayr Ayrshire	Scotland	British	1961-10	337701700001
BURGHAM, Timothy Austin 6 & 9 Tallys End Barlborough S43 4WP Chesterfield Avant House England	Jan 01, 2024		Director	6 & 9 Tallys End Barlborough S43 4WP Chesterfield Avant House England	United Kingdom	British	1979-10	274846850001
KILPATRICK, Zoe Claire County Buildings (Financial Services) Wellington Square KA7 2PL Ayr Ayrshire	Dec 01, 2020		Director	County Buildings (Financial Services) Wellington Square KA7 2PL Ayr Ayrshire	United Kingdom	British	1975-8	277971810001
ROUGH, Stewart Harley County Buildings (Financial Services) Wellington Square KA7 2PL Ayr Ayrshire	Aug 24, 2006		Director	County Buildings (Financial Services) Wellington Square KA7 2PL Ayr Ayrshire	Scotland	British	1967-1	93245010011
MCGRIGOR, Donald Pacific House 70 Wellington Street G2 6UA Glasgow Lanarkshire		Sep 16, 1996	Secretary	Pacific House 70 Wellington Street G2 6UA Glasgow Lanarkshire		British		123420001
MCKAY, William Stewart 3 Ottoline Drive KA10 7AN Troon Ayrshire	Sep 16, 1996	Sep 15, 2016	Secretary	3 Ottoline Drive KA10 7AN Troon Ayrshire		British		914470001
ADAMS, Kerry County Buildings (Financial Services) Wellington Square KA7 2PL Ayr Ayrshire	Mar 21, 2019	Dec 01, 2020	Director	County Buildings (Financial Services) Wellington Square KA7 2PL Ayr Ayrshire	United Kingdom	British	1986-5	257014100001
BAILLIE, John 24 Grangemuir Road KA9 1PX Prestwick Ayrshire	Jul 08, 1996	Feb 13, 1997	Director	24 Grangemuir Road KA9 1PX Prestwick Ayrshire	United Kingdom	British	1951-3	96362840001
BARR, William James Harkieston KA19 7LP Maybole Ayrshire		Jan 21, 2010	Director	Harkieston KA19 7LP Maybole Ayrshire	Scotland	British	1939-3	121802590001
BEATON, John Fyfe 4 Broadwood Park Alloway KA7 4XE Ayr Ayrshire		Jul 09, 1990	Director	4 Broadwood Park Alloway KA7 4XE Ayr Ayrshire		British		49020001
BETT, Iain Charles Rattray Kingennie House Kingennie DD5 3RD Dundee	Jan 29, 1993	May 08, 2003	Director	Kingennie House Kingennie DD5 3RD Dundee	Scotland	British	1946-10	95179330001
COLLINS, James 10 Kings Court KA8 0AD Ayr South Ayrshire Scotland	Mar 21, 1997	Aug 19, 1999	Director	10 Kings Court KA8 0AD Ayr South Ayrshire Scotland		British	1931-8	51240990001
CURRAN, Paul 2 Lister Square EH3 9GL Edinburgh Quartermile Two Scotland	Jul 15, 2010	Dec 22, 2011	Director	2 Lister Square EH3 9GL Edinburgh Quartermile Two Scotland	Scotland	British	1972-2	110978610002
GAFFNEY, David FK14	Jan 28, 2005	Jul 15, 2010	Director	FK14	Scotland	British	1967-4	84605410002
GIBSON, Alexander 117 Strathern Road Broughty Ferry DD5 1JR Dundee Angus		Jan 29, 1993	Director	117 Strathern Road Broughty Ferry DD5 1JR Dundee Angus		British	1938-1	318180001
GILLIES, Donald Martin Wellington Square KA7 1DR Ayr County Buildings Scotland	Jun 27, 2013	Sep 16, 2022	Director	Wellington Square KA7 1DR Ayr County Buildings Scotland	Scotland	Scottish	1965-5	180785420001
GRANT, David John 22 Shetland Drive KA3 2HW Kilmarnock Ayrshire	Dec 17, 2002	Jun 01, 2004	Director	22 Shetland Drive KA3 2HW Kilmarnock Ayrshire	Scotland	British	1967-11	42841850002
GREENWOOD, Audrey Susan Dean Street KA3 1EW Kilmarnock 61 Ayrshire	Mar 14, 2008	Jun 27, 2013	Director	Dean Street KA3 1EW Kilmarnock 61 Ayrshire	Scotland	British	1969-1	130636810001
HARKNESS, Archibald Dalrymple 21 Mount Charles Crescent KA7 4NY Ayr	May 20, 1993	May 17, 1996	Director	21 Mount Charles Crescent KA7 4NY Ayr		British	1939-5	35228070001
HASTINGS, Mark Ramsay Ardlochan Road Maidens KA26 9NS Girvan 41 Ayrshire Scotland	Jun 27, 2013	Aug 24, 2015	Director	Ardlochan Road Maidens KA26 9NS Girvan 41 Ayrshire Scotland	Scotland	British	1958-9	180785590001
HOUGHTON, Alison Mary Cumbrae View, 6 Station Road Dunure KA7 4LL Ayr Ayrshire	Apr 08, 2003	Feb 22, 2008	Director	Cumbrae View, 6 Station Road Dunure KA7 4LL Ayr Ayrshire		British	1966-7	89668030001
HOWAT, Eileen Murdoch 11 Piersland Place KA11 1QF Irvine Ayrshire	Jan 23, 2002	Jun 27, 2013	Director	11 Piersland Place KA11 1QF Irvine Ayrshire	Scotland	British	1964-7	87814330001
HUDSON, Matthew Chance Blanefield House Kirkoswald KA19 8HH Maybole Ayrshire	Sep 01, 1993	Feb 28, 1996	Director	Blanefield House Kirkoswald KA19 8HH Maybole Ayrshire		Canadian	1942-11	1405720001
JOHNSTON, John Michael 24 Auchendoon Crescent KA7 4AS Ayr	Oct 20, 1993	Aug 23, 2001	Director	24 Auchendoon Crescent KA7 4AS Ayr	United Kingdom	British	1955-1	37473910001
JOHNSTONE, James Robert Burns Statue Square KA7 1UT Ayr Burns House Ayrshire United Kingdom	Jan 29, 2016	Mar 20, 2021	Director	Burns Statue Square KA7 1UT Ayr Burns House Ayrshire United Kingdom	United Kingdom	British	1961-8	205300590001
LANG, Hugh Henry 27 Fairfield Park KA7 2AU Ayr Ayrshire	Feb 28, 1996	Jul 10, 2000	Director	27 Fairfield Park KA7 2AU Ayr Ayrshire		British	1956-1	41546870002
LEECE, Julie County Buildings (Financial Services) Wellington Square KA7 2PL Ayr Ayrshire	Dec 22, 2011	Oct 01, 2017	Director	County Buildings (Financial Services) Wellington Square KA7 2PL Ayr Ayrshire	Uk	British	1974-3	166676120001
LEIJSER, Theo County Buildings (Financial Services) Wellington Square KA7 2PL Ayr Ayrshire	Mar 20, 2021	Oct 17, 2022	Director	County Buildings (Financial Services) Wellington Square KA7 2PL Ayr Ayrshire	Scotland	Dutch	1963-4	281289430001
MACDONALD, Gibson Torbett "Rosemount" 14 Belmont Avenue KA7 2JN Ayr Ayrshire	Jul 16, 1992	May 20, 1993	Director	"Rosemount" 14 Belmont Avenue KA7 2JN Ayr Ayrshire		British	1933-1	27436230001
MACLEOD, Kenneth William 38 Dalry Road KA15 1BA Beith Ayrshire	Apr 09, 1998	Jul 21, 2003	Director	38 Dalry Road KA15 1BA Beith Ayrshire	Scotland	British	1964-1	59414200001
MCKAY, William Stewart 3 Ottoline Drive KA10 7AN Troon Ayrshire	Jan 16, 1991	Aug 20, 2009	Director	3 Ottoline Drive KA10 7AN Troon Ayrshire	Scotland	British	1942-11	914470001
METCALFE, Timothy James County Buildings (Financial Services) Wellington Square KA7 2PL Ayr Ayrshire	Oct 01, 2017	Mar 21, 2019	Director	County Buildings (Financial Services) Wellington Square KA7 2PL Ayr Ayrshire	Scotland	British	1971-1	240500890001
NEWALL, Michael, Director County Buildings (Financial Services) Wellington Square KA7 2PL Ayr Ayrshire	Oct 17, 2022	Feb 26, 2025	Director	County Buildings (Financial Services) Wellington Square KA7 2PL Ayr Ayrshire	United Kingdom	British	1962-1	139082040001
ROBERTS, Thomas Edward County Buildings (Financial Services) Wellington Square KA7 2PL Ayr Ayrshire	Dec 01, 2020	Dec 31, 2023	Director	County Buildings (Financial Services) Wellington Square KA7 2PL Ayr Ayrshire	England	British	1979-5	261075030001
RUSH, Anthony John Craigend Montrose Terrace PA11 3DH Bridge Of Weir Renfrewshire	Apr 09, 2004	Aug 11, 2006	Director	Craigend Montrose Terrace PA11 3DH Bridge Of Weir Renfrewshire	Scotland	British	1946-5	526850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FREEPORT SCOTLAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

South Ayrshire Council

Sep 01, 2016

Wellington Square

KA7 2PL Ayr

County Buildings

South Ayrshire

United Kingdom

Legal Form	Local Authority
Country Registered	Uk
Legal Authority	Uk Law
Place Registered	N/A

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Dawn Developments Limited

Sep 01, 2016

West George Street

G2 2PG Glasgow

220

Scotland

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Law
Place Registered	Companies House England And Wales
Registration Number	674932

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
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