CLASSIC SCOTLAND LIMITED

Overview

Company Name	CLASSIC SCOTLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC168893
Jurisdiction	Scotland
Date of Creation	Oct 09, 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 CLASSIC SCOTLAND LIMITED?

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

Where is CLASSIC SCOTLAND LIMITED located?

Registered Office Address	3 Dunlop Street ML10 6LA Strathaven
Undeliverable Registered Office Address	No

What are the latest accounts for CLASSIC SCOTLAND LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2026
Next Confirmation Statement Due	Oct 03, 2026
Next Confirmation Statement Made Up To	Sep 19, 2025
Overdue	No

What are the latest filings for CLASSIC SCOTLAND LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Oct 01, 2025	Confirmation statement made on Sep 19, 2025 with updates	4 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Sep 20, 2024	Confirmation statement made on Sep 19, 2024 with updates	4 pages	CS01

Jul 01, 2024	Notification of Andrew J Simpson & Co. Limited as a person with significant control on Jul 18, 2023	2 pages	PSC02

Jul 01, 2024	Change of details for Mr Andrew John Simpson as a person with significant control on Mar 31, 2023	2 pages	PSC04

Oct 06, 2023	Confirmation statement made on Sep 19, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Dec 08, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Oct 07, 2022	Confirmation statement made on Sep 19, 2022 with no updates	3 pages	CS01

Jul 19, 2022	Appointment of Mr Mark Lockwood Simpson as a director on Jul 15, 2022	2 pages	AP01

Dec 22, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 19, 2021 with no updates	3 pages	CS01

Sep 20, 2021	Secretary's details changed for Mark Lockwood Simpson on Sep 16, 2021	1 pages	CH03

Sep 16, 2021	Director's details changed for Mr Andrew John Simpson on Sep 16, 2021	2 pages	CH01

Dec 23, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Oct 28, 2020	Confirmation statement made on Sep 19, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Confirmation statement made on Sep 19, 2019 with no updates	3 pages	CS01

Oct 04, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Oct 11, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Oct 04, 2018	Confirmation statement made on Sep 19, 2018 with no updates	3 pages	CS01

Oct 09, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Oct 03, 2017	Confirmation statement made on Sep 19, 2017 with no updates	3 pages	CS01

Oct 13, 2016	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

Oct 03, 2016	Confirmation statement made on Sep 19, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of CLASSIC SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIMPSON, Mark Lockwood Dunlop Street ML10 6LA Strathaven 3	Nov 04, 2004		Secretary	Dunlop Street ML10 6LA Strathaven 3		British		101284950002
SIMPSON, Andrew John Dunlop Street ML10 6LA Strathaven 3	Oct 09, 1996		Director	Dunlop Street ML10 6LA Strathaven 3	Scotland	British	1956-3	50184430006
SIMPSON, Mark Lockwood Dunlop Street ML10 6LA Strathaven 3	Jul 15, 2022		Director	Dunlop Street ML10 6LA Strathaven 3	Scotland	British	1986-5	298165070001
BIRRELL, Janice Lynn Spittal House ML9 3PS Stonehouse South Lanarkshire	Oct 09, 1996	Nov 03, 2004	Secretary	Spittal House ML9 3PS Stonehouse South Lanarkshire		British		50184480003
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 09, 1996	Oct 09, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 09, 1996	Oct 09, 1996	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Andrew J Simpson & Co. Limited

Jul 18, 2023

Dunlop Street

ML10 6LA Strathaven

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies (Scotland)
Registration Number	Sc764366

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

Mr Andrew John Simpson

Sep 18, 2016

Dunlop Street

ML10 6LA Strathaven

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 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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