MSL (SCOTLAND) LIMITED

Overview

Company Name	MSL (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC163023
Jurisdiction	Scotland
Date of Creation	Jan 31, 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 MSL (SCOTLAND) LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is MSL (SCOTLAND) LIMITED located?

Registered Office Address	14 Rutland Square Edinburgh EH1 2BD
Undeliverable Registered Office Address	No

What are the latest accounts for MSL (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
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 MSL (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2026
Next Confirmation Statement Due	Feb 09, 2026
Next Confirmation Statement Made Up To	Jan 26, 2025
Overdue	No

What are the latest filings for MSL (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2025	Unaudited abridged accounts made up to Jun 30, 2024	9 pages	AA

Jan 27, 2025	Confirmation statement made on Jan 26, 2025 with no updates	3 pages	CS01

Jan 27, 2025	Director's details changed for Mr David Robert Sharp on Jan 24, 2025	2 pages	CH01

Jan 27, 2025	Secretary's details changed for Donna Leanne Sharp on Jan 24, 2025	1 pages	CH03

Jan 27, 2025	Change of details for Ms Donna Leanne Sharp as a person with significant control on Jan 24, 2025	2 pages	PSC04

Jan 27, 2025	Change of details for Mr David Robert Sharp as a person with significant control on Jan 24, 2025	2 pages	PSC04

Mar 20, 2024	Unaudited abridged accounts made up to Jun 30, 2023	9 pages	AA

Feb 01, 2024	Confirmation statement made on Jan 26, 2024 with no updates	3 pages	CS01

Mar 24, 2023	Unaudited abridged accounts made up to Jun 30, 2022	9 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 26, 2023 with no updates	3 pages	CS01

Mar 23, 2022	Unaudited abridged accounts made up to Jun 30, 2021	10 pages	AA

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

Feb 02, 2021	Change of details for Ms Donna Leanne Sharp as a person with significant control on Aug 10, 2018	2 pages	PSC04

Feb 02, 2021	Confirmation statement made on Jan 26, 2021 with no updates	3 pages	CS01

Feb 02, 2021	Change of details for Mr David Robert Sharp as a person with significant control on Feb 02, 2021	2 pages	PSC04

Feb 02, 2021	Change of details for Ms Donna Leanne Sharp as a person with significant control on Feb 02, 2021	2 pages	PSC04

Feb 02, 2021	Director's details changed for Mr David Robert Sharp on Feb 02, 2021	2 pages	CH01

Jan 22, 2021	Unaudited abridged accounts made up to Jun 30, 2020	9 pages	AA

Jan 20, 2021	Previous accounting period extended from Mar 31, 2020 to Jun 30, 2020	1 pages	AA01

Jan 30, 2020	Director's details changed for Mr David Robert Sharp on Aug 10, 2018	2 pages	CH01

Jan 30, 2020	Change of details for Ms Donna Leanne Sharp as a person with significant control on Aug 10, 2018	2 pages	PSC04

Jan 30, 2020	Change of details for Mr David Robert Sharp as a person with significant control on Aug 10, 2018	2 pages	PSC04

Jan 30, 2020	Change of details for Ms Donna Leanne Sharp as a person with significant control on Aug 10, 2018	2 pages	PSC04

Jan 30, 2020	Confirmation statement made on Jan 26, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Secretary's details changed for Donna Leanne Sharp on Aug 10, 2018	1 pages	CH03

View All Filings

Who are the officers of MSL (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHARP, Donna Leanne 14 Rutland Square Edinburgh EH1 2BD	Dec 01, 2008		Secretary	14 Rutland Square Edinburgh EH1 2BD		British		129807650002
SHARP, David Robert 14 Rutland Square Edinburgh EH1 2BD	Jul 01, 2000		Director	14 Rutland Square Edinburgh EH1 2BD	Scotland	British	1972-9	43936170007
FOOT, Leigh 27 Lauriston Street EH3 9DQ Edinburgh	Jan 31, 1996	Jan 31, 1996	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh		British		900012280001
POTTS, George David Mews West Road EH47 0LT East Whitburn Amorey Cottage West Lothian	Mar 31, 2008	Dec 01, 2008	Secretary	Mews West Road EH47 0LT East Whitburn Amorey Cottage West Lothian		British		129790760001
SHARP, Danyell Tracy 57 Dundas Place EH29 9BJ Kirkliston West Lothian	Mar 10, 1999	Mar 31, 2008	Secretary	57 Dundas Place EH29 9BJ Kirkliston West Lothian		British		79123070001
SUTHERLAND, Michelle 38 Cramond Park EH4 6PR Edinburgh	Jan 31, 1996	Mar 10, 1999	Secretary	38 Cramond Park EH4 6PR Edinburgh		British		47150530001
MCINTOSH, Susan 27 Lauriston Street EH3 9DQ Edinburgh	Jan 31, 1996	Jan 31, 1996	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh	Scotland	British	1970-10	900012270001
SHARP, Michael Alexander 57 Dundas Place EH29 9BJ Kirkliston West Lothian	Jan 31, 1996	Mar 31, 2008	Director	57 Dundas Place EH29 9BJ Kirkliston West Lothian		British	1970-8	43936060003
TRAINER, Peter 27 Lauriston Street EH3 9DQ Edinburgh	Jan 31, 1996	Jan 31, 1996	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh	Scotland	British	1952-5	900010760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MSL (SCOTLAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Donna Leanne Sharp 14 Rutland Square Edinburgh EH1 2BD	Apr 06, 2016	14 Rutland Square Edinburgh EH1 2BD	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 David Robert Sharp 14 Rutland Square Edinburgh EH1 2BD	Apr 06, 2016	14 Rutland Square Edinburgh EH1 2BD	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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