SCOTREGEN LIMITED
Overview
| Company Name | SCOTREGEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC154598 |
| 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 SCOTREGEN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SCOTREGEN LIMITED located?
| Registered Office Address | Unit 15 6 Harmony Row G51 3BA Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTREGEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOTTISH URBAN REGENERATION FORUM LIMITED | Nov 30, 1994 | Nov 30, 1994 |
What are the latest accounts for SCOTREGEN 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 SCOTREGEN LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for SCOTREGEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 6 Harmony Row Glasgow G51 3BB Scotland to Unit 15 6 Harmony Row Glasgow G51 3BA on Apr 23, 2025 | 1 pages | AD01 | ||
Appointment of Mr Euan Leitch as a secretary on Jan 22, 2025 | 2 pages | AP03 | ||
Termination of appointment of Derek Rankine as a secretary on Jan 22, 2025 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Wylie Ormston as a director on May 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kathryn Jane Wimpress as a director on May 29, 2024 | 1 pages | TM01 | ||
Appointment of Mr Eugene Mullan as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Appointment of Ms Francesca Lynch as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jamie Baker as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Appointment of Ms Maggie Broadley as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Termination of appointment of Mariarose Ngosi as a director on Sep 11, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ian James Wall as a director on May 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of Linda Christie as a director on Nov 11, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Termination of appointment of Mohammed Razaq as a director on May 25, 2022 | 1 pages | TM01 | ||
Termination of appointment of Robert Mcdowall as a director on May 25, 2022 | 1 pages | TM01 | ||
Termination of appointment of David Hume as a director on May 25, 2022 | 1 pages | TM01 | ||
Termination of appointment of Martin Avila as a director on May 25, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alistair Bernard Grimes as a director on May 25, 2022 | 1 pages | TM01 | ||
Who are the officers of SCOTREGEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEITCH, Euan | Secretary | 6 Harmony Row G51 3BA Glasgow Unit 15 Scotland | 331507990001 | |||||||
| BAKER, Jamie | Director | 6 Harmony Row G51 3BA Glasgow Unit 15 Scotland | Scotland | British | 316700950001 | |||||
| BLACK, Laura | Director | 6 Harmony Row G51 3BA Glasgow Unit 15 Scotland | Scotland | British | 264643990001 | |||||
| BROADLEY, Maggie | Director | 6 Harmony Row G51 3BA Glasgow Unit 15 Scotland | Scotland | Scottish | 316700830001 | |||||
| CROSS, Hazel | Director | 6 Harmony Row G51 3BA Glasgow Unit 15 Scotland | Scotland | British | 246827190001 | |||||
| GRAY, Diane Olive | Director | 6 Harmony Row G51 3BA Glasgow Unit 15 Scotland | Scotland | Northern Irish | 249866730001 | |||||
| LYNCH, Francesca | Director | 6 Harmony Row G51 3BA Glasgow Unit 15 Scotland | Scotland | Scottish | 316717220001 | |||||
| MACDONALD, Brian | Director | 6 Harmony Row G51 3BA Glasgow Unit 15 Scotland | United Kingdom | British | 218466520001 | |||||
| MULLAN, Eugene | Director | 6 Harmony Row G51 3BA Glasgow Unit 15 Scotland | Scotland | Scottish | 316767480001 | |||||
| WARDROP, Iain Scott | Director | 6 Harmony Row G51 3BA Glasgow Unit 15 Scotland | Scotland | British | 116344200002 | |||||
| ARMSTRONG, Colin | Secretary | Mill Rise Lenzie G66 5BZ Glasgow 15 | British | 54515750003 | ||||||
| FLEETWOOD, Lennie | Secretary | Dervaig 49 Dunvegan Gardens EH54 9ER Murieston, Livingston West Lothian | British | 96819060001 | ||||||
| MCLAREN, Craig Malcolm | Secretary | 186 Kings Park Avenue Kings Park G44 4JF Glasgow | British | 54672530001 | ||||||
| MILNE, Andrew | Secretary | 18/20 Orkney Street G51 2BX Glasgow Orkney Street Enterprise Centre United Kingdom | British | 93222820001 | ||||||
| PEUTHERER, David Ritchie | Secretary | Flat 1/1 11 Partickhill Road G11 5BL Glasgow | British | 48853740001 | ||||||
| RANKINE, Derek | Secretary | Harmony Row G51 3BB Glasgow 6 Scotland | 232420460001 | |||||||
| STUART, Iain Mcnaughton | Secretary | Tulllochan Gartocharn G83 8RY Alexandria Tullochan Farm West Dunbartonshire Scotland | British | 134730530001 | ||||||
| HBJ SECRETARIAL LIMITED | Nominee Secretary | 19 Ainslie Place EH3 6AU Edinburgh | 900006200001 | |||||||
| ALLAN, Peter | Director | 18/20 Orkney Street G51 2BX Glasgow Orkney Street Enterprise Centre United Kingdom | Scotland | Scottish | 183225120001 | |||||
| ARMSTRONG, Colin | Director | 18/20 Orkney Street G51 2BX Glasgow Orkney Street Enterprise Centre United Kingdom | Scotland | British | 54515750003 | |||||
| ARTHUR, Gordon Robert | Director | 2 Caiystane Hill EH10 6SL Edinburgh Midlothian | Scotland | British | 71563590002 | |||||
| AVILA, Martin | Director | Harmony Row G51 3BB Glasgow 6 Scotland | Scotland | British | 265512630001 | |||||
| BALLANTINE, James Alexander | Director | Harmony Row G51 3BB Glasgow 6 Scotland | Scotland | Scottish | 200774710001 | |||||
| BALLANTYNE, Paul | Director | Kensington Road Dowanhill G12 9LE Glasgow 5 | British | 67621520001 | ||||||
| CALVERT, Robert Alasdair | Director | 146 Garscadden Road Drumchapel G15 6TZ Glasgow Lanarkshire | British | 501340001 | ||||||
| CHRISTIE, Linda | Director | Harmony Row G51 3BB Glasgow 6 Scotland | United Kingdom | British | 244693020001 | |||||
| CLARKE, Anne Campbell | Director | Fairfield House, Ibrox Business Park, 1 Broomloan Place G51 2JR Glasgow | Scotland | Scottish | 104579660002 | |||||
| COULTER, David | Director | 18/20 Orkney Street G51 2BX Glasgow Orkney Street Enterprise Centre United Kingdom | Scotland | British | 42102570001 | |||||
| COUTTS, Philippa | Director | 18/20 Orkney Street G51 2BX Glasgow Orkney Street Enterprise Centre United Kingdom | Scotland | British | 140969690002 | |||||
| CRAWFORD, Graeme Gilmour | Director | 144/9 Whitehouse Loan EH9 2AN Edinburgh | British | 46052830002 | ||||||
| CULLEY, Ronald Philip | Director | 5 Sutherland Drive Giffnock G46 6PL Glasgow | United Kingdom | British | 42102500001 | |||||
| CUNLIFFE, Michael James Paton | Director | 136 East Trinity Road EH5 3PR Edinburgh Midlothian | British | 28355400001 | ||||||
| CURRIE, Eleanor Jean | Director | The Old Mill Millhall Road, Eaglesham G76 0PD Glasgow | British | 73172050001 | ||||||
| DOCHERTY, Caroline Sheelagh | Director | 18/20 Orkney Street G51 2BX Glasgow Orkney Street Enterprise Centre United Kingdom | Scotland | British | 162899530001 | |||||
| FLEETWOOD, Lennie | Director | Dervaig 49 Dunvegan Gardens EH54 9ER Murieston, Livingston West Lothian | British | 96819060001 |
What are the latest statements on persons with significant control for SCOTREGEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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