SCANSTONE LIMITED

Overview

Company Name	SCANSTONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC156985
Jurisdiction	Scotland
Date of Creation	Mar 28, 1995

Summary

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

What is the purpose of SCANSTONE LIMITED?

Renting and leasing of agricultural machinery and equipment (77310) / Administrative and support service activities

Where is SCANSTONE LIMITED located?

Registered Office Address	Dykehead Burnside DD8 2RY Forfar Scotland
Undeliverable Registered Office Address	No

What were the previous names of SCANSTONE LIMITED?

Previous Company Names
Company Name	From	Until
LINK PLANT HIRE LTD.	Jun 09, 2003	Jun 09, 2003
AKES LIMITED	Apr 25, 1995	Apr 25, 1995
AMBERPOND LIMITED	Mar 28, 1995	Mar 28, 1995

What are the latest accounts for SCANSTONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for SCANSTONE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2025
Next Confirmation Statement Due	Dec 05, 2025
Next Confirmation Statement Made Up To	Nov 21, 2024
Overdue	No

What are the latest filings for SCANSTONE LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Total exemption full accounts made up to Jul 31, 2024	9 pages	AA

Dec 05, 2024	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Total exemption full accounts made up to Jul 31, 2023	9 pages	AA

Dec 07, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

Jul 21, 2023	Total exemption full accounts made up to Jul 31, 2022	9 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 21, 2022 with updates	4 pages	CS01

Nov 21, 2022	Notification of Adam Patterson as a person with significant control on Nov 15, 2022	2 pages	PSC01

Nov 21, 2022	Notification of Alison Patterson as a person with significant control on Nov 15, 2022	2 pages	PSC01

Nov 21, 2022	Change of details for Mrs Elizabeth Jane Carruthers Skea as a person with significant control on Nov 15, 2022	2 pages	PSC04

Nov 21, 2022	Termination of appointment of Robert Gordon Skea as a director on Nov 21, 2022	1 pages	TM01

Apr 13, 2022	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Apr 30, 2021	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Mar 16, 2021	Confirmation statement made on Mar 16, 2021 with no updates	3 pages	CS01

Mar 16, 2021	Cessation of Robert Gordon Skea as a person with significant control on Mar 02, 2021	1 pages	PSC07

Mar 16, 2021	Registered office address changed from Bordeaux House 31 Kinnoull Street Perth Perthshire PH1 5EN to Dykehead Burnside Forfar DD8 2RY on Mar 16, 2021	1 pages	AD01

Mar 16, 2021	Appointment of Mr Adam Patterson as a director on Mar 02, 2021	2 pages	AP01

Mar 16, 2021	Appointment of Mrs Alison Margaret Jane Patterson as a director on Mar 02, 2021	2 pages	AP01

Apr 13, 2020	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

Apr 08, 2020	Confirmation statement made on Mar 27, 2020 with no updates	3 pages	CS01

Apr 11, 2019	Confirmation statement made on Mar 27, 2019 with updates	4 pages	CS01

Apr 10, 2019	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

Oct 05, 2018	Notification of Robert Gordon Skea as a person with significant control on Apr 18, 2018	2 pages	PSC01

Oct 05, 2018	Change of details for Mrs Elizabeth Jane Carruthers Skea as a person with significant control on Apr 18, 2018	2 pages	PSC04

Apr 26, 2018	Total exemption full accounts made up to Jul 31, 2017	7 pages	AA

View All Filings

Who are the officers of SCANSTONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SKEA, Elizabeth Jane Carruthers Dykehead Cottage Burnside DD8 2RY Forfar Angus	Jun 01, 1998		Secretary	Dykehead Cottage Burnside DD8 2RY Forfar Angus		Scottish		Director	55327940001
PATTERSON, Adam Burnside DD8 2RY Forfar Dykehead Scotland	Mar 02, 2021		Director	Burnside DD8 2RY Forfar Dykehead Scotland	Scotland	British	1994-7	Farmer	280919920001
PATTERSON, Alison Margaret Jane Burnside DD8 2RY Forfar Dykehead Scotland	Mar 02, 2021		Director	Burnside DD8 2RY Forfar Dykehead Scotland	Scotland	British	1992-6	Sales Person	280919670001
COULL, Terence John Howdenhaugh Carlogie Farm Road DD7 6LD Carnoustie Angus	Mar 31, 1995	May 26, 1995	Secretary	Howdenhaugh Carlogie Farm Road DD7 6LD Carnoustie Angus		British			7738310003
MACMILLAN, Kenneth Wilson 6 Briar Grove DD8 1DQ Forfar Angus	May 26, 1995	Mar 24, 1999	Secretary	6 Briar Grove DD8 1DQ Forfar Angus		British			43307530001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 28, 1995	Mar 31, 1995	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
SANDERSON, Jeffrey John Finavon House Finavon DD8 3PX Forfar Angus	May 26, 1995	Sep 29, 1997	Director	Finavon House Finavon DD8 3PX Forfar Angus	United Kingdom	British	1946-8	Director	817690002
SKEA, Robert Gordon Dykehead Cottage Burnside DD8 2RY Forfar Angus	Mar 31, 1995	Nov 21, 2022	Director	Dykehead Cottage Burnside DD8 2RY Forfar Angus	United Kingdom	Scottish	1955-1	Company Director	1132820001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 28, 1995	Mar 31, 1995	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 SCANSTONE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adam Patterson Burnside DD8 2RY Forfar Dykehead Scotland	Nov 15, 2022	Burnside DD8 2RY Forfar Dykehead Scotland	No
	Nationality: British Country of Residence: Scotland
	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.
Mrs Alison Margaret Jane Patterson Burnside DD8 2RY Forfar Dykehead Scotland	Nov 15, 2022	Burnside DD8 2RY Forfar Dykehead Scotland	No
	Nationality: British Country of Residence: Scotland
	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 Robert Gordon Skea Burnside DD8 2RY Forfar Dykehead Scotland	Apr 18, 2018	Burnside DD8 2RY Forfar Dykehead Scotland	Yes
	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.
Mrs Elizabeth Jane Carruthers Skea Burnside DD8 2RY Forfar Dykehead Scotland	Apr 06, 2016	Burnside DD8 2RY Forfar Dykehead Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	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.
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