SCC TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCC TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC168613
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCC TRADING LIMITED?

    • Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation

    Where is SCC TRADING LIMITED located?

    Registered Office Address
    The Scottish Crannog Centre The Scottish Crannog Centre
    Dalerb
    PH15 2NX Kenmore, By Aberfeldy
    Perthshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SCC TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    STUA TRADING LIMITEDDec 07, 2016Dec 07, 2016
    SCOTTISH CRANNOG CENTRE LIMITEDSep 27, 1996Sep 27, 1996

    What are the latest accounts for SCC TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SCC TRADING LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2025
    OverdueNo

    What are the latest filings for SCC TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Sep 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Sep 16, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Gordon Thomas Cook as a director on Sep 03, 2024

    1 pagesTM01

    Registered office address changed from The Scottish Crannog Centre Kenmore Perthshire PH15 2HY to The Scottish Crannog Centre the Scottish Crannog Centre Dalerb Kenmore, by Aberfeldy Perthshire PH15 2NX on Apr 18, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Sep 16, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Gordon Thomas Cook on Feb 15, 2023

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Sep 18, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Memorandum and Articles of Association

    21 pagesMA

    Certificate of change of name

    Company name changed stua trading LIMITED\certificate issued on 12/10/20
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 12, 2020

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2020

    RES15

    Confirmation statement made on Sep 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Sep 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    14 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Thomas Nicholas Dixon as a director on Jun 01, 2018

    1 pagesTM01

    Termination of appointment of Barbara Louise Andrian as a director on Jun 01, 2018

    1 pagesTM01

    Who are the officers of SCC TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENSON, Michael Anthony
    The Scottish Crannog Centre
    Dalerb
    PH15 2NX Kenmore, By Aberfeldy
    The Scottish Crannog Centre
    Perthshire
    Scotland
    Director
    The Scottish Crannog Centre
    Dalerb
    PH15 2NX Kenmore, By Aberfeldy
    The Scottish Crannog Centre
    Perthshire
    Scotland
    United KingdomBritish204661090001
    FLOWER, Charlotte Amanda, Dr
    The Scottish Crannog Centre
    Dalerb
    PH15 2NX Kenmore, By Aberfeldy
    The Scottish Crannog Centre
    Perthshire
    Scotland
    Director
    The Scottish Crannog Centre
    Dalerb
    PH15 2NX Kenmore, By Aberfeldy
    The Scottish Crannog Centre
    Perthshire
    Scotland
    ScotlandBritish138734580001
    MEIKLEJOHN, Iain Maury Campbell
    19 Midmar Gardens
    EH10 6DY Edinburgh
    Midlothian
    Secretary
    19 Midmar Gardens
    EH10 6DY Edinburgh
    Midlothian
    Scottish40493130002
    ANDRIAN, Barbara Louise
    Viewfield
    Acharn
    PH15 2HU Aberfeldy
    Perthshire
    Director
    Viewfield
    Acharn
    PH15 2HU Aberfeldy
    Perthshire
    ScotlandAmerican884140003
    COOK, Gordon Thomas
    Strathyre Place
    FK5 4WQ Larbert
    16 Strathyre Place
    Scotland
    Director
    Strathyre Place
    FK5 4WQ Larbert
    16 Strathyre Place
    Scotland
    ScotlandBritish213411600001
    DIXON, Thomas Nicholas, Dr
    Viewfield
    Acharn
    PH15 2HU Aberfeldy
    Perthshire
    Director
    Viewfield
    Acharn
    PH15 2HU Aberfeldy
    Perthshire
    ScotlandBritish75697280003
    MEIKLEJOHN, Iain Maury Campbell
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    Nominee Director
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    British900003350001
    WILL, James Robert
    Myreside
    EH41 4JA Gifford
    East Lothian
    Nominee Director
    Myreside
    EH41 4JA Gifford
    East Lothian
    ScotlandBritish900003650001

    Who are the persons with significant control of SCC TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Scottish Trust For Underwater Archaeology
    Kenmore
    PH15 2HY Aberfeldy
    The Scottish Crannog Centre
    Perthshire
    United Kingdom
    Apr 06, 2016
    Kenmore
    PH15 2HY Aberfeldy
    The Scottish Crannog Centre
    Perthshire
    United Kingdom
    No
    Legal FormCharitable Company Limited By Guarantee
    Legal AuthorityThe Companies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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