SCOTFRAME LIMITED

Overview

Company Name	SCOTFRAME LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC178862
Jurisdiction	Scotland
Date of Creation	Sep 10, 1997

Summary

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

What is the purpose of SCOTFRAME LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing
Buying and selling of own real estate (68100) / Real estate activities

Where is SCOTFRAME LIMITED located?

Registered Office Address	Inverurie Business Park Souterford Avenue AB51 0ZJ Inverurie Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for SCOTFRAME LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 19, 2025
Next Confirmation Statement Due	Dec 03, 2025
Next Confirmation Statement Made Up To	Nov 19, 2024
Overdue	No

What are the latest filings for SCOTFRAME LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2024	Confirmation statement made on Nov 19, 2024 with no updates	3 pages	CS01

Aug 14, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 19, 2023 with no updates	3 pages	CS01

Oct 12, 2023	Accounts for a dormant company made up to Dec 31, 2022	13 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 19, 2022 with updates	4 pages	CS01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Aug 25, 2022	Notification of Saint-Gobain Limited as a person with significant control on Jul 22, 2022	2 pages	PSC02

Aug 25, 2022	Cessation of Saint-Gobain Building Distribution Limited as a person with significant control on Jul 22, 2022	1 pages	PSC07

Dec 20, 2021	Confirmation statement made on Nov 19, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Jul 14, 2021	Second filing of Confirmation Statement dated Sep 14, 2018	3 pages	RP04CS01

Jan 11, 2021	Director's details changed for Mr Michael Strickland Chaldecott on Jan 08, 2021	2 pages	CH01

Jan 08, 2021	Director's details changed for Mr Nicholas James Cammack on Jan 08, 2021	2 pages	CH01

Jan 08, 2021	Secretary's details changed for Mr Richard Keen on Jan 08, 2021	1 pages	CH03

Jan 05, 2021	Full accounts made up to Dec 31, 2019	17 pages	AA

Nov 19, 2020	19/11/20 Statement of Capital gbp 200	4 pages	CS01

Nov 02, 2020	Confirmation statement made on Nov 02, 2020 with updates	4 pages	CS01

Sep 22, 2020	Notification of Saint-Gobain Building Distribution Limited as a person with significant control on Oct 31, 2017	2 pages	PSC02

Sep 18, 2020	Cessation of Turcan Connell (Trustees) Limited as a person with significant control on Oct 31, 2017	1 pages	PSC07

Sep 18, 2020	Cessation of Robert Thomas Edwards as a person with significant control on Oct 31, 2017	1 pages	PSC07

May 14, 2020	Termination of appointment of Alun Oxenham as a secretary on May 01, 2020	1 pages	TM02

May 13, 2020	Appointment of Mr Richard Keen as a secretary on May 01, 2020	2 pages	AP03

Sep 17, 2019	Confirmation statement made on Sep 17, 2019 with updates	4 pages	CS01

Sep 12, 2019	Accounts for a dormant company made up to Dec 31, 2018	12 pages	AA

Aug 02, 2019	Termination of appointment of Michael David Newnham as a director on Jul 31, 2019	1 pages	TM01

View All Filings

Who are the officers of SCOTFRAME LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KEEN, Richard

May 01, 2020

Secretary

Herald Way

Binley Industrial Estate

CV3 2ZG Coventry

United Kingdom

269659080001

CAMMACK, Nicholas James

Dec 07, 2017

Director

East Leake

Loughborough

LE12 6JU Leicestershire

Saint-Gobain House

United Kingdom

British

1972-12

Director

241018720001

CHALDECOTT, Michael Strickland

Oct 31, 2017

Director

East Leake

Loughborough

LE12 6JU Leicestershire

Saint-Gobain House

United Kingdom

England

British

1960-10

Director

176342220003

JOHNSTONE, William Alexander

Aug 21, 2015

Oct 31, 2017

Secretary

Souterford Avenue

AB51 0ZJ Inverurie

Inverurie Business Park

Aberdeenshire

200523800001

MCDOUGALL, Ian James

Dec 06, 1999

Sep 07, 2012

Secretary

66 Ashgrove Road West

AB16 5EE Aberdeen

Scottish

71202080004

OXENHAM, Alun

Oct 31, 2017

May 01, 2020

Secretary

Binley Business Park

CV3 2TT Coventry

Saint-Gobain House

England

239686960001

MCDOUGALL AND CO COMPANY SECRETARIAL AND NOMINEES LIMITED

Sep 07, 2012

Aug 21, 2015

Secretary

Rubislaw Terrace

AB10 1XE Aberdeen

Scotland

Identification Type	European Economic Area
Registration Number	SC379139

172140280001

THE GRANT SMITH LAW PRACTICE

Sep 10, 1997

Nov 06, 1999

Secretary

7 Waverley Place

AB10 1XH Aberdeen

35846360001

DUFOUR, Thierry Georges Philippe Achille

Oct 31, 2017

Dec 07, 2017

Director

Binley Business Park

CV3 2TT Coventry

Saint-Gobain House

United Kingdom

England

French

1975-3

Director

181127360001

EDWARDS, Robert Thomas

Sep 11, 1997

Oct 31, 2017

Director

Souterford Avenue

AB51 0ZJ Inverurie

Inverurie Business Park

Aberdeenshire

Scotland

British

1952-10

Director

54771530001

MALO, Kare

Oct 31, 2017

Nov 01, 2017

Director

Binley Business Park

CV3 2TT Coventry

Saint-Gobain House

United Kingdom

France

Norwegian

1952-4

Director

204195390001

MCDOUGALL, Ian James

Sep 10, 1997

Sep 11, 1997

Director

66 Ashgrove Road West

AB16 5EE Aberdeen

Scotland

Scottish

1950-7

Solicitor

71202080004

NEWNHAM, Michael David

Nov 01, 2017

Jul 31, 2019

Director

Binley Business Park

CV3 2TT Coventry

Saint-Gobain House

United Kingdom

British

1966-12

Company Director

239677160001

RITCHIE, Sheila Ewan

Sep 10, 1997

Sep 11, 1997

Director

7 Waverley Place

AB10 1XH Aberdeen

British

1967-5

Solicitor

54657000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTFRAME LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Saint-Gobain Limited

Jul 22, 2022

East Leake

Loughborough

LE12 6JU Leicestershire

Saint-Gobain House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3291592

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.

Saint-Gobain Building Distribution Limited

Oct 31, 2017

Saint-Gobain House

Binley Business Park

CV3 2TT Coventry

1647362

West Midlands

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	1647362

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 Robert Thomas Edwards

Apr 06, 2016

Souterford Avenue

AB51 0ZJ Inverurie

Inverurie Business Park

Aberdeenshire

Yes

Nationality: British

Country of Residence: Scotland

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.

Turcan Connell (Trustees) Limited

Apr 06, 2016

1 Earl Grey Street

EH3 9EE Edinburgh

Princes Exchange

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Companies House
Registration Number	Sc030589

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.
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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