SCOTTISH CONFERENCE CENTRE LIMITED

Overview

Company Name	SCOTTISH CONFERENCE CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC090711
Jurisdiction	Scotland
Date of Creation	Nov 23, 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 SCOTTISH CONFERENCE CENTRE LIMITED?

Letting and operating of conference and exhibition centres (68202) / Real estate activities

Where is SCOTTISH CONFERENCE CENTRE LIMITED located?

Registered Office Address	Scottish Conference Centre Limited Scottish Event Campus G3 8YW Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of SCOTTISH CONFERENCE CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
SCOTTISH EXHIBITION & CONFERENCE CENTRE LIMITED	Nov 23, 1984	Nov 23, 1984

What are the latest accounts for SCOTTISH CONFERENCE CENTRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SCOTTISH CONFERENCE CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2025
Next Confirmation Statement Due	Dec 15, 2025
Next Confirmation Statement Made Up To	Dec 01, 2024
Overdue	No

What are the latest filings for SCOTTISH CONFERENCE CENTRE LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2024	Confirmation statement made on Dec 01, 2024 with updates	4 pages	CS01

Nov 27, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	17 pages	AA

Nov 27, 2024	legacy	44 pages	PARENT_ACC

Nov 27, 2024	legacy	1 pages	AGREEMENT2

Nov 27, 2024	legacy	3 pages	GUARANTEE2

Jul 29, 2024	Appointment of Deborah Ann Mcwilliams as a director on Jul 22, 2024	2 pages	AP01

Jul 01, 2024	Termination of appointment of Peter Gordon Duthie as a director on Jun 30, 2024	1 pages	TM01

Jul 01, 2024	Termination of appointment of William Paul Mcfadyen as a secretary on Jun 30, 2024	1 pages	TM02

Jun 07, 2024	Appointment of Mr Stephen Taylor as a secretary on Jun 01, 2024	2 pages	AP03

Dec 14, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Nov 08, 2023	legacy	1 pages	GUARANTEE2

Nov 08, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	17 pages	AA

Nov 08, 2023	legacy	1 pages	AGREEMENT2

Nov 07, 2023	legacy	44 pages	PARENT_ACC

Nov 07, 2023	legacy	3 pages	GUARANTEE2

Dec 09, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Sep 20, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	17 pages	AA

Sep 20, 2022	legacy	48 pages	PARENT_ACC

Sep 20, 2022	legacy	2 pages	AGREEMENT2

Sep 20, 2022	legacy	3 pages	GUARANTEE2

Dec 21, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	17 pages	AA

Dec 21, 2021	legacy	3 pages	GUARANTEE2

Dec 21, 2021	legacy	60 pages	PARENT_ACC

Dec 21, 2021	legacy	1 pages	AGREEMENT2

Dec 01, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of SCOTTISH CONFERENCE CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Stephen Scottish Event Campus G3 8YW Glasgow Scottish Conference Centre Limited Scotland	Jun 01, 2024		Secretary	Scottish Event Campus G3 8YW Glasgow Scottish Conference Centre Limited Scotland					323845560001
MCFADYEN, William Paul Scottish Event Campus G3 8YW Glasgow Scottish Conference Centre Limited Scotland	Apr 19, 2014		Director	Scottish Event Campus G3 8YW Glasgow Scottish Conference Centre Limited Scotland	United Kingdom	British	1966-10	Corporate Services Director	84154930001
MCWILLIAMS, Deborah Ann Scottish Event Campus G3 8YW Glasgow Scottish Conference Centre Limited Scotland	Jul 22, 2024		Director	Scottish Event Campus G3 8YW Glasgow Scottish Conference Centre Limited Scotland	Scotland	British	1971-5	Managing Director	325573550001
CRAIG, Alan Arthur 7 Cartland View ML11 7PR Lanark	Oct 10, 1991	Oct 01, 1995	Secretary	7 Cartland View ML11 7PR Lanark		British			1396900002
DUTHIE, Peter Gordon Ardmore Knockbuckle Road PA13 4JU Kilmacolm Renfrewshire	Oct 01, 1995	Apr 19, 2014	Secretary	Ardmore Knockbuckle Road PA13 4JU Kilmacolm Renfrewshire		British			593280008
MCFADYEN, William Paul Scottish Event Campus G3 8YW Glasgow Scottish Conference Centre Limited Scotland	Apr 19, 2014	Jun 30, 2024	Secretary	Scottish Event Campus G3 8YW Glasgow Scottish Conference Centre Limited Scotland		British			191701630001
RITCHIE, Frederick 84 Monastery Drive B91 1DP Solihull West Midlands		Oct 10, 1991	Secretary	84 Monastery Drive B91 1DP Solihull West Midlands		British			33775880002
CLOSIER, Michael John 2 Gotter Bank Quarriers Village PA11 3NX Bridge Of Weir Inverclyde	Mar 16, 1995	Feb 21, 2011	Director	2 Gotter Bank Quarriers Village PA11 3NX Bridge Of Weir Inverclyde	Scotland	British	1947-2	Chief Executive	38954270003
CRAIG, Alan Arthur 7 Cartland View ML11 7PR Lanark	Oct 10, 1991	Nov 30, 2001	Director	7 Cartland View ML11 7PR Lanark		British	1953-3	Charted Accountant	1396900002
CUNNINGHAM, Edward Brandwood 8 Wester Coates Avenue EH12 5LS Edinburgh Midlothian	Mar 16, 1995	Jul 01, 2002	Director	8 Wester Coates Avenue EH12 5LS Edinburgh Midlothian	United Kingdom	British	1931-9	Company Director	376910001
DICK, Colin 25 Kiltrochan Drive Balfron G63 0QJ Glasgow Lanarkshire		Jan 29, 1990	Director	25 Kiltrochan Drive Balfron G63 0QJ Glasgow Lanarkshire		British	1950-3	Sales Manager	509070001
DUTHIE, Peter Gordon Scottish Event Campus G3 8YW Glasgow Scottish Conference Centre Limited Scotland	Feb 08, 2011	Jun 30, 2024	Director	Scottish Event Campus G3 8YW Glasgow Scottish Conference Centre Limited Scotland	Scotland	British	1959-4	Chief Executive	593280008
EYNON, Robert 36 Morris Crescent ML1 5NH Motherwell Lanarkshire	Nov 27, 1992	Jul 31, 2008	Director	36 Morris Crescent ML1 5NH Motherwell Lanarkshire		British	1952-12	Director Of Marketing	8868600002
LAVERTY, Desmond Samuel Edgar 36 Bourtree Road ML3 8PT Hamilton Lanarkshire		Oct 31, 1990	Director	36 Bourtree Road ML3 8PT Hamilton Lanarkshire		British		Accountant	509060001
OXBY, Dennis 15 Riverview Drive G5 8EU Glasgow Lanarkshire	Oct 10, 1991	Nov 27, 1992	Director	15 Riverview Drive G5 8EU Glasgow Lanarkshire		British	1955-8	Management Consultant	35518750002
RITCHIE, Frederick 84 Monastery Drive B91 1DP Solihull West Midlands		Oct 10, 1991	Director	84 Monastery Drive B91 1DP Solihull West Midlands		British	1936-5	Company Secretary	33775880002
SALE, Jeremy Gordon 95 Lyndhurst Avenue Mossley Hill L18 8AR Liverpool Merseyside	Oct 31, 1990	Sep 13, 1991	Director	95 Lyndhurst Avenue Mossley Hill L18 8AR Liverpool Merseyside		British	1949-8	Director	31768110002
SHARKEY, John North & South Road ML1 5LB Bellside 51 Lanarkshire Scotland	Feb 08, 2011	Apr 18, 2014	Director	North & South Road ML1 5LB Bellside 51 Lanarkshire Scotland	Scotland	British	1966-3	Chief Executive	263368440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTTISH CONFERENCE CENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish Event Campus Limited

Apr 06, 2016

Exhibition Way

G3 8YW Glasgow

Secc

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2013
Place Registered	Registrar Of Companies For Scotland
Registration Number	Sc082081

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

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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