SCARF ENTERPRISES (SCOTLAND) LIMITED
Overview
| Company Name | SCARF ENTERPRISES (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC147292 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCARF ENTERPRISES (SCOTLAND) LIMITED?
- Other construction installation (43290) / Construction
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SCARF ENTERPRISES (SCOTLAND) LIMITED located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCARF ENTERPRISES (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREEN TRACKS TRADING LIMITED | Nov 06, 2015 | Nov 06, 2015 |
| S.C.A.R.F. ENERGY SERVICES LIMITED | Nov 02, 1993 | Nov 02, 1993 |
What are the latest accounts for SCARF ENTERPRISES (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SCARF ENTERPRISES (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for SCARF ENTERPRISES (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Benjamin John Taylor as a director on Aug 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Fiona Morrison as a director on Aug 06, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 16 pages | AA | ||||||||||
Termination of appointment of Michael Scott as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edwin Charles Rennie as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Scarf as a person with significant control on Aug 10, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Lc Secretaries Limited as a secretary on Aug 10, 2023 | 2 pages | AP04 | ||||||||||
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on Aug 14, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stronachs Secretaries Limited as a secretary on Aug 10, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ramsay Galloway Milne as a director on Nov 10, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thane Lawrie as a director on Nov 10, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Ritchie as a director on Feb 02, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SCARF ENTERPRISES (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 53-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| DICK, David Allan | Director | Rowan Tree Road AB31 5NT Banchory 5 United Kingdom | United Kingdom | British | 58157770002 | |||||||||
| LAWRIE, Thane | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 204092300001 | |||||||||
| MORRISON, Fiona | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | Scotland | British | 334784030001 | |||||||||
| RITCHIE, Mark | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | Scotland | British | 262204370001 | |||||||||
| TAYLOR, Benjamin John | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | Scotland | British | 312687480001 | |||||||||
| STRONACHS | Nominee Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 900000500001 | |||||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | 129592570001 | |||||||||||
| BODIE, Douglas Albert | Director | Queens Den AB15 8BW Aberdeen 7 Aberdeenshire | Scotland | British | 156855640001 | |||||||||
| GALLAGHER, Alexander Ross | Director | 3 Pitstruan Terrace AB10 6QW Aberdeen | British | 41451250001 | ||||||||||
| GORDON, James David | Director | Kennerty Park AB14 0LE Peterculter 11 Aberdeen United Kingdom | Scotland | British | 90083440001 | |||||||||
| GORDON, James David | Director | 11 Kennerty Park AB14 0LE Peterculter Aberdeen | Scotland | British | 90083440001 | |||||||||
| HENDERSON, Sheila Spark | Director | Cothal Cottage, Fintray Dyce AB21 0HU Aberdeen Aberdeenshire | British | 53754130001 | ||||||||||
| HOUSTON, William Monro | Director | Rocklea 28 Craigendarroch Walk AB35 5ZB Ballater Aberdeenshire | United Kingdom | British | 22170540002 | |||||||||
| KEIR, Bill | Director | Holburn Street AB10 7GX Aberdeen 322 United Kingdom | United Kingdom | British | 206725010001 | |||||||||
| KEITH, Sarah Mation | Director | 25 West Mount Street AB25 2RD Aberdeen Aberdeenshire | British | 55629060004 | ||||||||||
| MCKENZIE, Alexander | Director | 27 Norfolk Road AB1 6JR Aberdeen Aberdeenshire | British | 1069540001 | ||||||||||
| MILNE, Ramsay Galloway | Director | Springfield Road AB15 7RT Aberdeen 107 United Kingdom | United Kingdom | British | 37325480002 | |||||||||
| MILNE, Ramsay Galloway | Director | Springfield Road AB15 7RT Aberdeen 107 United Kingdom | United Kingdom | British | 37325480002 | |||||||||
| NICOL, Janice Lindsay | Director | Cotton Street AB11 5EE Aberdeen 1 United Kingdom | Scotland | British | 168090260001 | |||||||||
| PAULINSKA, Lucja | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | Polish | 204611920001 | |||||||||
| RENNIE, Edwin Charles | Director | Newlands Crescent AB10 6LH Aberdeen 28 United Kingdom | United Kingdom | British | 88225930001 | |||||||||
| RENNIE, Edwin Charles | Director | Newlands Crescent AB10 6LH Aberdeen 28 United Kingdom | United Kingdom | British | 88225930001 | |||||||||
| SCOTT, Michael | Director | 11 Jesmond Circle Bridge Of Don AB22 8WX Aberdeen | United Kingdom | British | 62698770002 | |||||||||
| SHEPHERD, Diane Margaret | Director | 17 Watson Court AB51 9AF Inverurie Aberdeenshire Scotland | British | 4973170001 | ||||||||||
| SINCLAIR, James Thomas | Director | 32 Fairies Road PH1 1LZ Perth Mayfield Perthshire | Uk | British | 74852220001 | |||||||||
| TELFER, Katharine | Director | 10 Woodburn Gardens AB1 8JA Aberdeen Aberdeenshire | British | 3202370001 |
Who are the persons with significant control of SCARF ENTERPRISES (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scarf | Apr 06, 2016 | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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