SCOTLAND EUROPA LIMITED

Overview

Company Name	SCOTLAND EUROPA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC111290
Jurisdiction	Scotland
Date of Creation	May 27, 1988

Summary

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

What is the purpose of SCOTLAND EUROPA LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SCOTLAND EUROPA LIMITED located?

Registered Office Address	Atrium Court 50 Waterloo Street G2 6HQ Glasgow Strathclyde
Undeliverable Registered Office Address	No

What were the previous names of SCOTLAND EUROPA LIMITED?

Previous Company Names
Company Name	From	Until
STAGRALAN LIMITED	May 27, 1988	May 27, 1988

What are the latest accounts for SCOTLAND EUROPA 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 SCOTLAND EUROPA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2025
Next Confirmation Statement Due	Dec 10, 2025
Next Confirmation Statement Made Up To	Nov 26, 2024
Overdue	No

What are the latest filings for SCOTLAND EUROPA LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2024	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	CS01

Sep 19, 2024	Accounts for a small company made up to Mar 31, 2024	14 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 26, 2023 with no updates	3 pages	CS01

Nov 15, 2023	Accounts for a small company made up to Mar 31, 2023	14 pages	AA

Mar 23, 2023	Appointment of Mr Mark Thomas Newlands as a director on Mar 21, 2023	2 pages	AP01

Nov 28, 2022	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	CS01

Sep 16, 2022	Accounts for a small company made up to Mar 31, 2022	14 pages	AA

Jun 30, 2022	Termination of appointment of Andrew Ronald Mcdonald as a director on Jun 30, 2022	1 pages	TM01

Feb 25, 2022	Auditor's resignation	1 pages	AUD

Nov 26, 2021	Confirmation statement made on Nov 26, 2021 with no updates	3 pages	CS01

Oct 11, 2021	Accounts for a small company made up to Mar 31, 2021	16 pages	AA

Feb 26, 2021	Appointment of Ms Sharon Mckendry as a director on Feb 24, 2021	2 pages	AP01

Feb 10, 2021	Termination of appointment of Douglas Lamont Colquhoun as a director on Jan 27, 2021	1 pages	TM01

Nov 26, 2020	Confirmation statement made on Nov 26, 2020 with no updates	3 pages	CS01

Oct 30, 2020	Accounts for a small company made up to Mar 31, 2020	14 pages	AA

Jan 06, 2020	Termination of appointment of Grahame Thomas Smith as a director on Dec 31, 2019	1 pages	TM01

Nov 26, 2019	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

Sep 17, 2019	Accounts for a small company made up to Mar 31, 2019	14 pages	AA

Aug 27, 2019	Appointment of Mr Andrew Ronald Mcdonald as a director on Aug 16, 2019	2 pages	AP01

Aug 26, 2019	Appointment of Ms Emma Louise Donaldson as a director on Aug 16, 2019	2 pages	AP01

Aug 01, 2019	Termination of appointment of Margaret Agnes Wood as a director on Jul 31, 2019	1 pages	TM01

Jan 15, 2019	Termination of appointment of Brian James Mcvey as a director on Jan 14, 2019	1 pages	TM01

Nov 26, 2018	Confirmation statement made on Nov 26, 2018 with no updates	3 pages	CS01

Sep 19, 2018	Accounts for a small company made up to Mar 31, 2018	15 pages	AA

May 02, 2018	Auditor's resignation	1 pages	AUD

View All Filings

Who are the officers of SCOTLAND EUROPA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHARRIER, Marianne Fiona Hélène 50 Waterloo Street G2 6HQ Glasgow Atrium Court Strathclyde	Dec 17, 2015		Secretary	50 Waterloo Street G2 6HQ Glasgow Atrium Court Strathclyde					203615940001
THORNE, Christina Jane 50 Waterloo Street G2 6HQ Glasgow Atrium Court Strathclyde	May 04, 2017		Secretary	50 Waterloo Street G2 6HQ Glasgow Atrium Court Strathclyde					230652600001
DONALDSON, Emma Louise 50 Waterloo Street G2 6HQ Glasgow Atrium Court Strathclyde	Aug 16, 2019		Director	50 Waterloo Street G2 6HQ Glasgow Atrium Court Strathclyde	Scotland	British	1978-2	Chartered Accountant	261784360001
MCKENDRY, Sharon 50 Waterloo Street G2 6HQ Glasgow Atrium Court Strathclyde	Feb 24, 2021		Director	50 Waterloo Street G2 6HQ Glasgow Atrium Court Strathclyde	Scotland	British	1973-4	Global Head Of Trade, Science And Technology	222314060001
NEWLANDS, Mark Thomas 50 Waterloo Street G2 6HQ Glasgow Atrium Court Strathclyde	Mar 21, 2023		Director	50 Waterloo Street G2 6HQ Glasgow Atrium Court Strathclyde	Scotland	British	1969-6	Head Of Global Companies And Capital Investment	307086310001
EDWARDS, Jacqueline 50 Waterloo Street G2 6HQ Glasgow Atrium Court Strathclyde	Jan 29, 2013	Dec 17, 2015	Secretary	50 Waterloo Street G2 6HQ Glasgow Atrium Court Strathclyde					175397200001
MILLER, Robert Richard 56 Airlie Street G12 9SN Glasgow Lanarkshire	Apr 12, 1996	Jan 29, 2013	Secretary	56 Airlie Street G12 9SN Glasgow Lanarkshire		British			275330002
MILLER, Robert Richard 56 Airlie Street G12 9SN Glasgow Lanarkshire		Dec 23, 1991	Secretary	56 Airlie Street G12 9SN Glasgow Lanarkshire		British			275330002
REID, Douglas John 34 Old Hillfoot Road KA7 3LW Ayr Ayrshire Scotland	Dec 23, 1991	Apr 12, 1996	Secretary	34 Old Hillfoot Road KA7 3LW Ayr Ayrshire Scotland		British			35548380001
VANHEGAN, Graham William Corbett 62 White Street Partick G11 5EB Glasgow Lanarkshire	May 27, 1988	Dec 01, 1989	Secretary	62 White Street Partick G11 5EB Glasgow Lanarkshire		British			739680001
BAIRD, Robert Grant 126/10 High Street EH1 1QS Edinburgh Lothian	Mar 24, 1992	Sep 16, 1994	Director	126/10 High Street EH1 1QS Edinburgh Lothian		British	1943-1	Chief Exec	40472350001
BEVERIDGE, Crawford William Greenend 17 Balfron Road G63 9NN Killearn	Mar 15, 1993	Jul 01, 1998	Director	Greenend 17 Balfron Road G63 9NN Killearn		British	1945-11	Chief Executive	1394640002
BIRD, Stanley James Dongarth PA5 8NH Johnstone	May 27, 1988	Feb 26, 1990	Director	Dongarth PA5 8NH Johnstone		British		Solicitor	739690001
CHRISTIE, Campbell, Dr 31 Dumyat Drive FK1 5PA Falkirk Stirlingshire	Oct 12, 1999	May 20, 2005	Director	31 Dumyat Drive FK1 5PA Falkirk Stirlingshire	Scotland	British	1937-8	Director	35547280001
COLQUHOUN, Douglas Lamont 50 Waterloo Street G2 6HQ Glasgow Atrium Court Strathclyde	Jan 26, 2011	Jan 27, 2021	Director	50 Waterloo Street G2 6HQ Glasgow Atrium Court Strathclyde	Scotland	British	1964-12	Finance Director	60517960004
COLQUHOUN, Douglas Lamont 3 Hagholm Road Cleghorn ML11 7SG Lanark Lanarkshire	Aug 23, 1998	Oct 11, 2007	Director	3 Hagholm Road Cleghorn ML11 7SG Lanark Lanarkshire	United Kingdom	British	1964-12	Accountant	60517960003
GOLD, Alexander Muncie 10 Auchenglen Road Braidwood ML8 5PH Carluke Lanarkshire	Mar 24, 1992	Mar 15, 1993	Director	10 Auchenglen Road Braidwood ML8 5PH Carluke Lanarkshire		British	1940-12	Publicservant	106947170001
LANGLANDS, John Thomson 112 Braid Road EH10 6AS Edinburgh	Mar 24, 1992	Jan 26, 1994	Director	112 Braid Road EH10 6AS Edinburgh	Scotland	British	1952-4	Chartered Accountant	722090001
MACINNES, Donald John Finlay 17 Queensborough Gardens G12 9PP Glasgow	Feb 02, 1998	Jan 20, 2011	Director	17 Queensborough Gardens G12 9PP Glasgow	United Kingdom	British	1947-8	Chief Executive	902450004
MCDONALD, Andrew Ronald 50 Waterloo Street G2 6HQ Glasgow Atrium Court Strathclyde	Aug 16, 2019	Jun 30, 2022	Director	50 Waterloo Street G2 6HQ Glasgow Atrium Court Strathclyde	Scotland	British	1962-3	Economic Development Director - Low Carbon	261816490001
MCKENNA, Rosemary 9 Westray Road Cumbernauld G67 1NN Glasgow Lanarkshire	Jun 22, 1995	Apr 25, 1997	Director	9 Westray Road Cumbernauld G67 1NN Glasgow Lanarkshire		British	1941-5	Company Director	717560001
MCVEY, Brian James, Dr 50 Waterloo Street G2 6HQ Glasgow Atrium Court Strathclyde	Jan 19, 2011	Jan 14, 2019	Director	50 Waterloo Street G2 6HQ Glasgow Atrium Court Strathclyde	Scotland	United Kingdom	1959-1	Economist	127107050001
MILLER, Robert Richard 56 Airlie Street G12 9SN Glasgow Lanarkshire		Mar 24, 1992	Director	56 Airlie Street G12 9SN Glasgow Lanarkshire	Scotland	British	1963-9	Trainee Solicitor	275330002
PERMAN, Raymond John 14 East Claremont Street EH7 4JP Edinburgh Midlothian	May 20, 2005	Jan 13, 2012	Director	14 East Claremont Street EH7 4JP Edinburgh Midlothian	Scotland	British	1947-8	Self Employed	380430001
REID, Douglas John 34 Old Hillfoot Road KA7 3LW Ayr Ayrshire Scotland	Dec 23, 1991	Mar 24, 1992	Director	34 Old Hillfoot Road KA7 3LW Ayr Ayrshire Scotland		British	1959-11	Solicitor	35548380001
SMITH, Grahame Thomas 50 Waterloo Street G2 6HQ Glasgow Atrium Court Strathclyde	Jan 26, 2012	Dec 31, 2019	Director	50 Waterloo Street G2 6HQ Glasgow Atrium Court Strathclyde	Scotland	British	1959-1	Trade Union Official	46093620003
THOMSON, Norman Morris 54a Esplanade PA16 7SD Greenock Renfrewshire	Mar 14, 1994	Aug 23, 1998	Director	54a Esplanade PA16 7SD Greenock Renfrewshire		British	1952-12	Chartered Accountant	35819650001
VANHEGAN, Graham William Corbett 62 White Street Partick G11 5EB Glasgow Lanarkshire	May 27, 1988	Dec 01, 1989	Director	62 White Street Partick G11 5EB Glasgow Lanarkshire		British		Trainee Solicitor	739680001
WOOD, Margaret Agnes 1 Berrydale Road PH10 6UA Blairgowrie Tigh Beag Perthshire Scotland	Jan 22, 2009	Jul 31, 2019	Director	1 Berrydale Road PH10 6UA Blairgowrie Tigh Beag Perthshire Scotland	Scotland	British	1955-1	Accountant	136101560001
WOODS, Adrian Charles Place Brugmann 17 B-1050 FOREIGN Brussels	Oct 31, 1994	Dec 01, 1997	Director	Place Brugmann 17 B-1050 FOREIGN Brussels		British	1955-9	Chief Executive Scotlandeuropa	780290002
WOODS, Adrien Charles Fotheringay Road G41 4LQ Glasgow 85	Jul 01, 1998	Sep 14, 1999	Director	Fotheringay Road G41 4LQ Glasgow 85	United Kingdom	British	1955-9	Company Director	132843360001
WRIGHT, Elaine Sarah 30 Nithsdale Road G41 2AN Glasgow Lanarkshire	Feb 26, 1990	Dec 23, 1991	Director	30 Nithsdale Road G41 2AN Glasgow Lanarkshire		British	1964-11	Trainee Solicitor	1000700001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish Enterprise

Apr 06, 2016

Atrium Court

Waterloo Street

G2 6HQ Glasgow

Scotland

Legal Form	Non Departmental Public Body
Legal Authority	Scots Law

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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