SCOTIA (HIGHLAND) LIMITED
Overview
| Company Name | SCOTIA (HIGHLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC155252 |
| 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 SCOTIA (HIGHLAND) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SCOTIA (HIGHLAND) LIMITED located?
| Registered Office Address | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTIA (HIGHLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOTIA COMMERCIAL LIMITED | Apr 22, 2008 | Apr 22, 2008 |
| WEBSTER PROPERTY DEVELOPMENTS LIMITED | Dec 04, 2002 | Dec 04, 2002 |
| WEBSTER PROPERTIES (TAYSIDE) LIMITED | Jan 09, 1995 | Jan 09, 1995 |
What are the latest accounts for SCOTIA (HIGHLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SCOTIA (HIGHLAND) LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2024 |
| Overdue | No |
What are the latest filings for SCOTIA (HIGHLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Termination of appointment of Hms Secretaries Limited as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Patrick Joseph Boyle as a director on Sep 18, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Termination of appointment of William Martin Bruce as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Lonie as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr William Martin Bruce on Jul 27, 2022 | 2 pages | CH01 | ||||||||||
Satisfaction of charge SC1552520008 in full | 4 pages | MR04 | ||||||||||
Appointment of Mr Gary James Gerrard as a director on Apr 04, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Andrew Lonie as a director on Apr 04, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Gerard Begbie as a director on Apr 04, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Patrick Joseph Boyle as a director on Apr 04, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Appointment of Graham Reid as a director on May 04, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr William Martin Bruce on Mar 26, 2021 | 2 pages | CH01 | ||||||||||
Registration of charge SC1552520008, created on Mar 26, 2021 | 6 pages | MR01 | ||||||||||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Previous accounting period extended from Apr 30, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Who are the officers of SCOTIA (HIGHLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEATON, Carol Anne | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | Scotland | British | Finance Director | 135598850001 | ||||||||||||
| BEGBIE, Richard Gerard | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | Scotland | British | Construction Director | 188667580002 | ||||||||||||
| CAMERON, David John | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | Scotland | British | Director | 125212090002 | ||||||||||||
| GERRARD, Gary James | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | Scotland | British | Director | 157052200001 | ||||||||||||
| LINTON, Bruce Reid | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | Scotland | British | Director | 263302000001 | ||||||||||||
| REID, Graham | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | Scotland | Scottish | Chartered Surveyor | 283194560001 | ||||||||||||
| GUNSTONE, Douglas William | Secretary | 7 Blake Avenue Broughty Ferry DD5 3LH Dundee | British | Accountant | 40438890001 | |||||||||||||
| JOHNSTON, James Clarke Graham | Secretary | 8 Isla Place DD8 3RG Forfar | British | Accountant | 75860002 | |||||||||||||
| ZANRE, Michael Luigi Peter | Secretary | 27 Hillview Terrace Cults AB15 9HJ Aberdeen | British | Director | 248390002 | |||||||||||||
| BLACKADDERS SOLICITORS | Secretary | 30-34 Reform Street DD1 1RJ Dundee Angus | 16630002 | |||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 202457010001 | ||||||||||||||
| HMS SECRETARIES LIMITED | Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 138735420001 | ||||||||||||||
| BOYLE, Patrick Joseph | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | Scotland | Irish | Projects Director | 159918790003 | ||||||||||||
| BRUCE, William Martin | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | Scotland | British | Company Director | 19099160011 | ||||||||||||
| CLARK, Johnston Peter Campbell | Director | 1 Invermark Terrace Barnhill DD5 2QU Dundee Tayside | British | Solicitor | 44082880002 | |||||||||||||
| DRYBURGH, Roy Smith | Director | 27a Taylor Street DD8 3JQ Forfar Angus | Scotland | British | Estimator | 1213070002 | ||||||||||||
| FAIRLIE, Francis Dominic | Director | 5 Louisville Avenue AB15 4TT Aberdeen | Scotland | British | Director | 48091860001 | ||||||||||||
| JOHNSTON, James Clarke Graham | Director | 8 Isla Place DD8 3RG Forfar | Scotland | British | Accountant | 75860002 | ||||||||||||
| LONIE, Andrew | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | Scotland | British | Sales & Customer Care Director | 272837450001 | ||||||||||||
| TASKER, Brian George | Director | Taliesin Glencoe Brae DD8 1XS Forfar | United Kingdom | British | Quantity Surveyor | 96830002 | ||||||||||||
| THOMSON, Derrick Raymond | Director | Knowhead Meikle Wartle AB51 5BA Inverurie Tigh Na Sith Scotland | Scotland | British | Managing Director | 206482440002 | ||||||||||||
| WATT, Dennis Watson | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | Director | 55791220003 | ||||||||||||
| WEBSTER, Andrew Gordon | Director | Vistana Dundee Road DD8 1XD Forfar Angus | Scotland | British | Company Director | 100757430001 | ||||||||||||
| WEBSTER, Andrew Gordon | Director | Vistana Dundee Road DD8 1XD Forfar Angus | Scotland | British | Company Director | 100757430001 | ||||||||||||
| WEBSTER, Joyce Harley | Director | Vistana DD8 1XD Forfar Angus | British | Married Woman | 83990001 | |||||||||||||
| WILLIAM HENRY, Bruce | Director | Logie House Ladymire Ellon Aberdeenshire | Scotland | British | Company Director | 124402630001 | ||||||||||||
| ZANRE, Michael Luigi | Director | 27 Hillview Terrace Cults AB15 9HJ Aberdeen Aberdeenshire | Scotland | British | Company Director | 124402540002 |
Who are the persons with significant control of SCOTIA (HIGHLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scotia Homes (Holdings) Limited | Apr 06, 2016 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | No | ||||||||||
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Natures of Control
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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