SCOTGRIP INTERNATIONAL LIMITED

Overview

Company Name	SCOTGRIP INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC130388
Jurisdiction	Scotland
Date of Creation	Mar 04, 1991

Summary

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

What is the purpose of SCOTGRIP INTERNATIONAL LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is SCOTGRIP INTERNATIONAL LIMITED located?

Registered Office Address	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of SCOTGRIP INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
SCOTGRIP (U.K.) LIMITED	Mar 04, 1991	Mar 04, 1991

What are the latest accounts for SCOTGRIP INTERNATIONAL 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 SCOTGRIP INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for SCOTGRIP INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2025

Confirmation statement made on Mar 14, 2025 with updates

4 pages

CS01

Dec 02, 2024

Total exemption full accounts made up to Mar 31, 2024

11 pages

Aug 16, 2024

Change of details for Mr Orrin Ralph Prise as a person with significant control on Aug 15, 2024

2 pages

PSC04

Aug 15, 2024

Director's details changed for Mr Orrin Ralph Prise on Aug 15, 2024

2 pages

CH01

Aug 15, 2024

Change of details for Mr Orrin Ralph Prise as a person with significant control on Aug 15, 2024

2 pages

PSC04

Aug 15, 2024

Director's details changed for Mr Orrin Ralph Prise on Aug 15, 2024

2 pages

CH01

Mar 14, 2024

Confirmation statement made on Mar 14, 2024 with updates

5 pages

CS01

Jan 15, 2024

Total exemption full accounts made up to Mar 31, 2023

10 pages

Jul 19, 2023

Cancellation of shares. Statement of capital on Jun 23, 2023

Capital: GBP 116

4 pages

SH06

Jul 19, 2023

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Jul 19, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jul 03, 2023

Termination of appointment of George Kynoch Yule as a director on Jun 29, 2023

1 pages

TM01

Mar 14, 2023

Confirmation statement made on Mar 14, 2023 with no updates

3 pages

CS01

Dec 08, 2022

Total exemption full accounts made up to Mar 31, 2022

10 pages

Mar 14, 2022

Confirmation statement made on Mar 14, 2022 with updates

4 pages

CS01

Sep 13, 2021

Total exemption full accounts made up to Mar 31, 2021

12 pages

Mar 15, 2021

Confirmation statement made on Mar 14, 2021 with updates

5 pages

CS01

Mar 09, 2021

Change of details for Mr Orrin Ralph Prise as a person with significant control on Mar 09, 2021

2 pages

PSC04

Mar 09, 2021

Director's details changed for Mr Colin Mark Prise on Mar 09, 2021

2 pages

CH01

Mar 09, 2021

Change of details for Mr Colin Mark Prise as a person with significant control on Mar 09, 2021

2 pages

PSC04

Mar 09, 2021

Director's details changed for Mr Orrin Ralph Prise on Mar 09, 2021

2 pages

CH01

Jan 07, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 07, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 06, 2021	RES15

Dec 15, 2020

Total exemption full accounts made up to Mar 31, 2020

13 pages

Nov 25, 2020

Appointment of Professor George Kynoch Yule as a director on Nov 02, 2020

2 pages

AP01

Mar 16, 2020

Confirmation statement made on Mar 14, 2020 with updates

5 pages

CS01

Mar 06, 2020

Termination of appointment of Mary Denise Prise as a director on Jan 07, 2020

1 pages

TM01

View All Filings

Who are the officers of SCOTGRIP INTERNATIONAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LC SECRETARIES LIMITED

Aug 27, 2013

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC299827

112802860001

PRISE, Colin Mark

Jun 07, 2004

Director

Colthill Circle

Milltimber

AB13 0EH Aberdeen

Aberdeenshire

United Kingdom

Scottish

1968-10

Operations Director

98410180002

PRISE, Orrin Ralph

Jun 07, 2004

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Scottish

1970-3

Managing Director

98410220004

PRISE, Mary Denise

Mar 04, 1991

Aug 27, 2013

Secretary

11 Tall Pines

Deeside Gardens

AB31 5ZY Banchory

Kincardineshire

British

1377240004

REID, Brian

Mar 04, 1991

Nominee Secretary

5 Logie Mill

Beaverbank Office Park

EH7 4HH Edinburgh

British

900007130001

MACDONALD, John Roy

Mar 04, 1991

Dec 18, 1992

Director

Ardsheal Perth Road

PH10 6EJ Blairgowrie

Perthshire

British

1943-10

Marketing Director

1373510001

PRISE, Colin

Mar 04, 1991

Sep 26, 2017

Director

11 Tall Pines

Deeside Gardens

AB31 5ZY Banchory

Kincardineshire

United Kingdom

British

1948-4

Director

1376420003

PRISE, Mary Denise

Mar 04, 1991

Jan 07, 2020

Director

Milltimber

AB13 0GY Aberdeen

23 Murtle Den Crescent

United Kingdom

British

1947-9

Retired

1377240005

WAUGH, Joanne

Mar 04, 1991

Nominee Director

27 Castle Street

EH2 3DN Edinburgh

British

900000070001

YULE, George Kynoch

Nov 02, 2020

Jun 29, 2023

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Scotland

British

1951-5

Company Director

100652810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTGRIP INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Prise AB31 5ZY Banchory 10 Tall Pines Aberdeenshire United Kingdom	Apr 06, 2016	AB31 5ZY Banchory 10 Tall Pines Aberdeenshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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 Colin Mark Prise Milltimber AB13 0EH Aberdeen 13 Colthill Circle United Kingdom	Apr 06, 2016	Milltimber AB13 0EH Aberdeen 13 Colthill Circle United Kingdom	No
	Nationality: Scottish Country of Residence: United Kingdom
	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 Orrin Ralph Prise 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	Apr 06, 2016	52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	No
	Nationality: Scottish Country of Residence: United Kingdom
	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.

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.
license: CC0