SCANSCOT PROPERTIES LIMITED

SCANSCOT PROPERTIES LIMITED

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

    Company NameSCANSCOT PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC098488
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SCANSCOT PROPERTIES LIMITED?

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

    Where is SCANSCOT PROPERTIES LIMITED located?

    Registered Office Address
    c/o BAILLIE
    45 Ellen's Glen Road
    EH17 7QJ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of SCANSCOT PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    COLETREE LIMITEDApr 18, 1986Apr 18, 1986

    What are the latest accounts for SCANSCOT PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SCANSCOT PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToDec 29, 2026
    Next Confirmation Statement DueJan 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 29, 2025
    OverdueNo

    What are the latest filings for SCANSCOT PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Francis Shaw Bailie as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Dec 29, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    13 pagesAA

    Confirmation statement made on Dec 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Dec 29, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Dec 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 29, 2021 with updates

    4 pagesCS01

    Notification of Stuart Francis Shaw Baillie as a person with significant control on Jan 12, 2021

    2 pagesPSC01

    Notification of Martin George Baillie as a person with significant control on Jan 12, 2021

    2 pagesPSC01

    Change of details for Mr Francis Shaw Bailie as a person with significant control on Jan 12, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    14 pagesAA

    Confirmation statement made on Dec 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    13 pagesAA

    Confirmation statement made on Dec 29, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    14 pagesAA

    Confirmation statement made on Dec 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Dec 29, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    15 pagesAA

    Confirmation statement made on Dec 29, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Dec 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 99
    SH01

    Who are the officers of SCANSCOT PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILLIE, Linda
    43 Ellens Glen Road
    Edinburgh
    EH17 7QJ
    Secretary
    43 Ellens Glen Road
    Edinburgh
    EH17 7QJ
    British79917050001
    BAILLIE, Francis Shaw
    Ellens Glen Road
    Liberton
    EH17 7QJ Edinburgh
    45
    Midlothian
    Director
    Ellens Glen Road
    Liberton
    EH17 7QJ Edinburgh
    45
    Midlothian
    ScotlandBritish1035600002
    BAILLIE, Martin George
    c/o Baillie
    Ellen's Glen Road
    EH17 7QJ Edinburgh
    45
    Director
    c/o Baillie
    Ellen's Glen Road
    EH17 7QJ Edinburgh
    45
    ScotlandBritish185955170001
    BAILLIE, Stuart Francis Shaw
    c/o Baillie
    Ellen's Glen Road
    EH17 7QJ Edinburgh
    45
    Director
    c/o Baillie
    Ellen's Glen Road
    EH17 7QJ Edinburgh
    45
    ScotlandBritish185955180001
    BAILLIE, Francis Shaw
    43 Ellens Glen Road
    Liberton
    EH17 7QJ Edinburgh
    Midlothian
    Secretary
    43 Ellens Glen Road
    Liberton
    EH17 7QJ Edinburgh
    Midlothian
    British1035600002
    BAILLIE, Malcolm
    3 Janefield
    EH17 8TA Edinburgh
    Midlothian
    Director
    3 Janefield
    EH17 8TA Edinburgh
    Midlothian
    British1035590001
    HAGGARTY, Ronald Thomson
    38 Liberton Gardens
    EH16 6JS Edinburgh
    Midlothian
    Director
    38 Liberton Gardens
    EH16 6JS Edinburgh
    Midlothian
    British522480001

    Who are the persons with significant control of SCANSCOT PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin George Baillie
    c/o BAILLIE
    Ellen's Glen Road
    EH17 7QJ Edinburgh
    45
    Jan 12, 2021
    c/o BAILLIE
    Ellen's Glen Road
    EH17 7QJ Edinburgh
    45
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart Francis Shaw Baillie
    c/o BAILLIE
    Ellen's Glen Road
    EH17 7QJ Edinburgh
    45
    Jan 12, 2021
    c/o BAILLIE
    Ellen's Glen Road
    EH17 7QJ Edinburgh
    45
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Francis Shaw Baillie
    c/o BAILLIE
    Ellen's Glen Road
    EH17 7QJ Edinburgh
    45
    Apr 06, 2016
    c/o BAILLIE
    Ellen's Glen Road
    EH17 7QJ Edinburgh
    45
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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