AMCOL SCOTLAND LIMITED

Overview

Company Name	AMCOL SCOTLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC162633
Jurisdiction	Scotland
Date of Creation	Jan 12, 1996

Summary

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

What is the purpose of AMCOL SCOTLAND LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AMCOL SCOTLAND LIMITED located?

Registered Office Address	1 Enterprise Way ML1 2TX Motherwell Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of AMCOL SCOTLAND LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 668 LIMITED	Jan 12, 1996	Jan 12, 1996

What are the latest accounts for AMCOL SCOTLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for AMCOL SCOTLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2027
Next Confirmation Statement Due	Jan 26, 2027
Next Confirmation Statement Made Up To	Jan 12, 2026
Overdue	No

What are the latest filings for AMCOL SCOTLAND LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2026	Director's details changed for John Fairlie on Apr 16, 2026	2 pages	CH01

Jan 13, 2026	Confirmation statement made on Jan 12, 2026 with no updates	3 pages	CS01

Jan 09, 2026	Appointment of Mr Matthew Taylor Smith as a director on Dec 08, 2025	2 pages	AP01

Jan 08, 2026	Termination of appointment of Iain Anthony Clark as a director on Dec 08, 2025	1 pages	TM01

Dec 18, 2025	Full accounts made up to Jul 31, 2025	29 pages	AA

Jan 13, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

Oct 25, 2024	Full accounts made up to Jul 31, 2024	24 pages	AA

Sep 09, 2024	Termination of appointment of Moira Jean Jarvie as a director on Jun 25, 2024	1 pages	TM01

Feb 07, 2024	Appointment of Mr Ronald Schoular Smith as a director on Jan 01, 2024	2 pages	AP01

Feb 07, 2024	Appointment of Mrs Ann Baxter as a director on Jan 01, 2024	2 pages	AP01

Jan 15, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Nov 01, 2023	Full accounts made up to Jul 31, 2023	24 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Full accounts made up to Jul 31, 2022	24 pages	AA

Jan 26, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

Oct 26, 2021	Full accounts made up to Jul 31, 2021	23 pages	AA

Jan 13, 2021	Confirmation statement made on Jan 12, 2021 with no updates	3 pages	CS01

Dec 13, 2020	Amended full accounts made up to Jul 31, 2020	23 pages	AAMD

Sep 16, 2020	Full accounts made up to Jul 31, 2020	23 pages	AA

Jan 15, 2020	Confirmation statement made on Jan 12, 2020 with no updates	3 pages	CS01

Oct 16, 2019	Full accounts made up to Jul 31, 2019	21 pages	AA

Apr 18, 2019	Termination of appointment of Bernard Ford Mcginnie as a director on Nov 24, 2018	1 pages	TM01

Jan 16, 2019	Confirmation statement made on Jan 12, 2019 with no updates	3 pages	CS01

Oct 26, 2018	Full accounts made up to Jul 31, 2018	20 pages	AA

Jan 17, 2018	Confirmation statement made on Jan 12, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of AMCOL SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEVINE, Cecilia Enterprise Way ML1 2TX Motherwell 1 Lanarkshire	Nov 01, 2004		Secretary	Enterprise Way ML1 2TX Motherwell 1 Lanarkshire		British		101209590001
BAXTER, Ann Enterprise Way ML1 2TX Motherwell 1 Lanarkshire	Jan 01, 2024		Director	Enterprise Way ML1 2TX Motherwell 1 Lanarkshire	Scotland	British	1960-10	319058020001
DEVINE, Cecilia Enterprise Way ML1 2TX Motherwell 1 Lanarkshire	Nov 01, 2004		Director	Enterprise Way ML1 2TX Motherwell 1 Lanarkshire	Scotland	British	1960-3	101209590002
FAIRLIE, John Enterprise Way ML1 2TX Motherwell 1 Lanarkshire	Apr 09, 1998		Director	Enterprise Way ML1 2TX Motherwell 1 Lanarkshire	Scotland	British	1949-7	36370590002
SMITH, Matthew Taylor Enterprise Way ML1 2TX Motherwell 1 Lanarkshire	Dec 08, 2025		Director	Enterprise Way ML1 2TX Motherwell 1 Lanarkshire	Scotland	British	1964-1	344131910001
SMITH, Ronald Schoular Enterprise Way ML1 2TX Motherwell 1 Lanarkshire	Jan 01, 2024		Director	Enterprise Way ML1 2TX Motherwell 1 Lanarkshire	Scotland	British	1953-9	19251760005
ALBRECHT, Wolfgang 19 Hemmingen Court ML8 5LX Carluke Lanarkshire	Jul 04, 2001	Oct 31, 2004	Secretary	19 Hemmingen Court ML8 5LX Carluke Lanarkshire		British		76798280001
MACLEOD, Heather 28 Nethan View ML11 9YN Blackwood Lanarkshire Scotland	Jul 01, 1996	Apr 11, 1997	Secretary	28 Nethan View ML11 9YN Blackwood Lanarkshire Scotland		British		48474110001
MCKENZIE, Howard John Malcolm 28 Barnes Green EH54 8PP Livingston West Lothian	Feb 02, 1998	Aug 17, 2001	Secretary	28 Barnes Green EH54 8PP Livingston West Lothian		British		40241790004
MCNAB, Ian Mackintosh 20 Cairnryan East Kilbride G74 4RT Glasgow Lanarkshire	May 22, 1996	Jul 01, 1996	Secretary	20 Cairnryan East Kilbride G74 4RT Glasgow Lanarkshire		British		778280003
MD SECRETARIES (EDINBURGH) LIMITED Pacific House 70 Wellington Street G2 6SB Glasgow	Jan 12, 1996	May 22, 1996	Secretary	Pacific House 70 Wellington Street G2 6SB Glasgow				43825370001
ALBRECHT, Wolfgang 19 Hemmingen Court ML8 5LX Carluke Lanarkshire	Jul 04, 2001	Oct 31, 2004	Director	19 Hemmingen Court ML8 5LX Carluke Lanarkshire		British	1940-7	76798280001
CLARK, Iain Anthony Enterprise Way ML1 2TX Motherwell 1 Lanarkshire	Jul 15, 2016	Dec 08, 2025	Director	Enterprise Way ML1 2TX Motherwell 1 Lanarkshire	Scotland	British	1966-2	210506590001
HOPE, James 50 Whitehill Avenue Stepps G33 6BN Glasgow Lanarkshire	Jun 05, 1996	Apr 01, 1999	Director	50 Whitehill Avenue Stepps G33 6BN Glasgow Lanarkshire	Scotland	British	1942-10	1270100001
JARVIE, Moira Jean Enterprise Way ML1 2TX Motherwell 1 Lanarkshire	Jul 15, 2016	Jun 25, 2024	Director	Enterprise Way ML1 2TX Motherwell 1 Lanarkshire	Scotland	British	1973-3	210510870001
LOGAN, Hugh 1 Muirhouse Lane ML11 8NX Lanark Lanarkshire	Oct 14, 2004	Jun 01, 2013	Director	1 Muirhouse Lane ML11 8NX Lanark Lanarkshire	Scotland	British	1955-6	101209700001
MCGINNIE, Bernard Ford 16 Portland Park ML3 7JZ Hamilton Lanarkshire	Feb 02, 2004	Nov 24, 2018	Director	16 Portland Park ML3 7JZ Hamilton Lanarkshire	Scotland	British	1939-8	96853150001
MCKENZIE, Howard John Malcolm 28 Barnes Green EH54 8PP Livingston West Lothian	May 22, 1996	Aug 17, 2001	Director	28 Barnes Green EH54 8PP Livingston West Lothian	United Kingdom	British	1955-7	40241790004
MILLHAM, Richard Henry George 3 Westwood Park Deans EH54 8QP Livingston West Lothian Scotland	Jun 05, 1996	Mar 26, 2004	Director	3 Westwood Park Deans EH54 8QP Livingston West Lothian Scotland		British	1939-10	18164090001
QUINN, James Anthony 8 Arthur Avenue ML6 9EZ Airdrie Lanarkshire	Jul 03, 1996	Jan 07, 2003	Director	8 Arthur Avenue ML6 9EZ Airdrie Lanarkshire		British	1938-12	48601980001
ROSS, John 11 Hareshaw Road Hareshaw Village ML1 5LZ Motherwell Strathclyde	Jul 04, 2001	Jul 08, 2004	Director	11 Hareshaw Road Hareshaw Village ML1 5LZ Motherwell Strathclyde		British	1955-10	77610530002
SMITH, Thomas Gordon 45 Moray Avenue ML6 9RU Airdrie Lanarkshire	Dec 09, 1998	Jul 04, 2001	Director	45 Moray Avenue ML6 9RU Airdrie Lanarkshire		British	1945-10	62844140001
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Jan 12, 1996	May 22, 1996	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House				900005100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMCOL SCOTLAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Miss Celia Devine

Jan 12, 2017

Enterprise Way

ML1 2TX Motherwell

Lanarkshire

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

New College Lanarkshire

Apr 06, 2016

Enterprise Way

ML1 2TX Motherwell

Scotland

Legal Form	Charity
Legal Authority	Oscr

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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