SCOTT PROPERTIES (9) LIMITED

Overview

Company Name	SCOTT PROPERTIES (9) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC154751
Jurisdiction	Scotland
Date of Creation	Dec 06, 1994

Summary

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

What is the purpose of SCOTT PROPERTIES (9) LIMITED?

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

Where is SCOTT PROPERTIES (9) LIMITED located?

Registered Office Address	Office 3 6 Munro Road Springkerse Industrial Estate FK7 7UU Stirling Scotland
Undeliverable Registered Office Address	No

What were the previous names of SCOTT PROPERTIES (9) LIMITED?

Previous Company Names
Company Name	From	Until
ROK DEVELOPMENTS LIMITED	Mar 30, 1995	Mar 30, 1995
CAIRNGULF LIMITED	Dec 06, 1994	Dec 06, 1994

What are the latest accounts for SCOTT PROPERTIES (9) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SCOTT PROPERTIES (9) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2025
Next Confirmation Statement Due	Dec 20, 2025
Next Confirmation Statement Made Up To	Dec 06, 2024
Overdue	No

What are the latest filings for SCOTT PROPERTIES (9) LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Dec 11, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Sep 15, 2023	Satisfaction of charge SC1547510007 in full	1 pages	MR04

Sep 15, 2023	Satisfaction of charge SC1547510006 in full	1 pages	MR04

Jan 31, 2023	Registered office address changed from Unit 7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY to Office 3 6 Munro Road Springkerse Industrial Estate Stirling FK7 7UU on Jan 31, 2023	1 pages	AD01

Dec 07, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Feb 04, 2021	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Nov 19, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Dec 10, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Oct 03, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Dec 18, 2018	Confirmation statement made on Dec 06, 2018 with no updates	3 pages	CS01

Oct 05, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Oct 03, 2018	Satisfaction of charge 2 in full	1 pages	MR04

Jan 03, 2018	Confirmation statement made on Dec 06, 2017 with no updates	3 pages	CS01

Dec 27, 2017	Satisfaction of charge 4 in full	1 pages	MR04

Dec 16, 2017	Registration of charge SC1547510007, created on Dec 13, 2017	7 pages	MR01

Dec 11, 2017	Registration of charge SC1547510006, created on Dec 07, 2017	11 pages	MR01

Dec 11, 2017	Satisfaction of charge 3 in full	4 pages	MR04

Oct 07, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Dec 14, 2016	Confirmation statement made on Dec 06, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of SCOTT PROPERTIES (9) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCOTT, Norman Robert 6 Munro Road Springkerse Industrial Estate FK7 7UU Stirling Office 3 Scotland	Aug 23, 2007		Secretary	6 Munro Road Springkerse Industrial Estate FK7 7UU Stirling Office 3 Scotland		British		Company Director	134405100001
MACLEAN, Robert William 6 Munro Road Springkerse Industrial Estate FK7 7UU Stirling Office 3 Scotland	May 15, 2013		Director	6 Munro Road Springkerse Industrial Estate FK7 7UU Stirling Office 3 Scotland	Scotland	British	1975-6	Group Director	89832510002
SCOTT, Norman Robert 6 Munro Road Springkerse Industrial Estate FK7 7UU Stirling Office 3 Scotland	Aug 23, 2007		Director	6 Munro Road Springkerse Industrial Estate FK7 7UU Stirling Office 3 Scotland	Scotland	British	1968-10	Company Director	134405100001
TROTTER, Tracy Jayne 6 Munro Road Springkerse Industrial Estate FK7 7UU Stirling Office 3 Scotland	Dec 14, 2007		Director	6 Munro Road Springkerse Industrial Estate FK7 7UU Stirling Office 3 Scotland	Scotland	British	1975-1	Finance Director	103585250002
CHEETHAM, James Allan 31 Bryanston Drive FK14 7EF Dollar Clackmannanshire	Jun 30, 1998	Aug 23, 2007	Secretary	31 Bryanston Drive FK14 7EF Dollar Clackmannanshire		British		Company Director	55945740001
QUINN, Anne Chalton Lodge 25 Chalton Road Bridge Of Allan FK9 4DX Stirling Stirlingshire	Apr 03, 1995	Jun 30, 1998	Secretary	Chalton Lodge 25 Chalton Road Bridge Of Allan FK9 4DX Stirling Stirlingshire		British		Cs	142218690001
SHIRLEY, Peter 1 Doune Quadrant North Kelvinside G20 6DN Glasgow Lanarkshire	Dec 16, 1994	Apr 03, 1995	Secretary	1 Doune Quadrant North Kelvinside G20 6DN Glasgow Lanarkshire		British		Taxation Manager	50483700001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 06, 1994	Dec 16, 1994	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
CHEETHAM, James Allan 31 Bryanston Drive FK14 7EF Dollar Clackmannanshire	Jun 30, 1998	Aug 23, 2007	Director	31 Bryanston Drive FK14 7EF Dollar Clackmannanshire	Scotland	British	1954-1	Company Director	55945740001
HENDERSON, James Brown Craigowan Brewlands Road KA1 5QY Symington Ayrshire	Dec 16, 1994	Apr 03, 1995	Director	Craigowan Brewlands Road KA1 5QY Symington Ayrshire		British	1942-7	Chartered Acountant	55491120001
QUINN, John Pollock Charlton Lodge 25 Charlton Road Bridge Of Allan FK9 4DX Stirling Stirlingshire	Apr 03, 1995	Aug 23, 2007	Director	Charlton Lodge 25 Charlton Road Bridge Of Allan FK9 4DX Stirling Stirlingshire	United Kingdom	British	1952-8	Company Director	1311420001
SCOTT, John Carruthers Glen Alba House Caledonian Crescent PH3 1NG Auchterarder Perthshire	Aug 23, 2007	Mar 08, 2010	Director	Glen Alba House Caledonian Crescent PH3 1NG Auchterarder Perthshire	Uk	British	1971-3	Co Director	142251800001
SHIRLEY, Peter 1 Doune Quadrant North Kelvinside G20 6DN Glasgow Lanarkshire	Dec 16, 1994	Apr 03, 1995	Director	1 Doune Quadrant North Kelvinside G20 6DN Glasgow Lanarkshire		British	1950-5	Taxation Manager	50483700001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 06, 1994	Dec 16, 1994	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTT PROPERTIES (9) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scott Properties (10) Limited

Nov 01, 2016

Halbeath Interchange Business Park, Kingseat Road

Halbeath

KY11 8RY Dunfermline

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc154251

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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