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SCANBIO (SCOTLAND) LIMITED

SCANBIO (SCOTLAND) LIMITED

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

    • Overview

    Company NameSCANBIO (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC181857
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SCANBIO (SCOTLAND) LIMITED?

    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

    Where is SCANBIO (SCOTLAND) LIMITED located?

    Registered Office Address
    c/o GORDON MAVOR & CO LTD
    39 Bryce Road
    EH14 5LP Currie
    Midlothian
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SCANBIO (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2026
    Next Confirmation Statement DueFeb 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Jan 19, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Nikolaos Adam as a director on Aug 15, 2022

    		1 pagesTM01

    Appointment of Mr Christopher Robert Corsie Hyde as a director on Aug 15, 2022

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Jan 19, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		16 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		16 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		16 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		16 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		53 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 3
    		SH01

    Registered office address changed from C/O Grant Thornton 7 Exchange Crescent Conference Square Edinburgh EH3 8AN to C/O Gordon Mavor & Co Ltd 39 Bryce Road Currie Midlothian EH14 5LP on Oct 12, 2015

    		1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2014

    		6 pagesAA

    legacy

    		31 pagesPARENT_ACC
    View All Filings

    Who are the officers of SCANBIO (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HYDE, Christopher Robert Corsie
    c/o Gordon Mavor & Co Ltd
    Bryce Road
    EH14 5LP Currie
    39
    Midlothian
    		Director
    c/o Gordon Mavor & Co Ltd
    Bryce Road
    EH14 5LP Currie
    39
    Midlothian
    		ScotlandBritishChief Executive195707410002
    JONES, Christopher Paul
    1 Selkirk Place
    PH33 6UB Fort William
    Inverness Shire
    		Secretary
    1 Selkirk Place
    PH33 6UB Fort William
    Inverness Shire
    		BritishDirector281400001
    JONES, Christopher Paul
    1 Selkirk Place
    PH33 6UB Fort William
    Inverness Shire
    		Secretary
    1 Selkirk Place
    PH33 6UB Fort William
    Inverness Shire
    		BritishEngineer281400001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    ADAM, Nikolaos
    c/o Gordon Mavor & Co Ltd
    Bryce Road
    EH14 5LP Currie
    39
    Midlothian
    Scotland
    		Director
    c/o Gordon Mavor & Co Ltd
    Bryce Road
    EH14 5LP Currie
    39
    Midlothian
    Scotland
    		NorwayNorwegianAccounting Manager191784330001
    EIDE, Per Arne
    Stiklestadvegen 1
    FOREIGN Trondheim
    7005
    Norway
    		Director
    Stiklestadvegen 1
    FOREIGN Trondheim
    7005
    Norway
    		NorwegianDirector70581890002
    EIDE, Rolf
    Stiklestadvieien 1.
    7041 Trondheim
    Norway
    		Director
    Stiklestadvieien 1.
    7041 Trondheim
    Norway
    		NorwegianEconomist62580090001
    HYLLMARK, Bjorn
    N-7168
    Lysoysund
    Norway
    		Director
    N-7168
    Lysoysund
    Norway
    		NorwegianProcess Engineer62596020001
    JONES, Christopher Paul
    1 Selkirk Place
    PH33 6UB Fort William
    Inverness Shire
    		Director
    1 Selkirk Place
    PH33 6UB Fort William
    Inverness Shire
    		United KingdomBritishDirector (Eng)281400001
    JONES, Christopher Paul
    1 Selkirk Place
    PH33 6UB Fort William
    Inverness Shire
    		Director
    1 Selkirk Place
    PH33 6UB Fort William
    Inverness Shire
    		United KingdomBritishEngineer281400001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    MCDONALD, Peter John
    Mart Industrial Estate
    Corpach Harbour
    PH33 7NN Fort William
    Scanbio (Scotland) Limited
    Scotland
    		Director
    Mart Industrial Estate
    Corpach Harbour
    PH33 7NN Fort William
    Scanbio (Scotland) Limited
    Scotland
    		United KingdomBritishManager299419810001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Scanbio Marine Group Holdings
    Brattorkaia
    7010 Trondheim
    Trondheim
    17b
    Norway
    Norway
    		Apr 06, 2016
    Brattorkaia
    7010 Trondheim
    Trondheim
    17b
    Norway
    Norway
    		No
    Legal FormGroup Company
    Country RegisteredNorway
    Legal AuthorityCompanies Act
    Place RegisteredNorway
    Registration Number1
    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 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.
    • 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) have the right to exercise, or actually exercise, 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.
    • license: CC0