SCANBIO (SCOTLAND) LIMITED

Overview

Company Name	SCANBIO (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC181857
Jurisdiction	Scotland
Date of Creation	Dec 31, 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 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	7 South Charlotte Street EH2 4AN Edinburgh Scotland
Undeliverable Registered Office Address	No

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 19, 2027
Next Confirmation Statement Due	Feb 02, 2027
Next Confirmation Statement Made Up To	Jan 19, 2026
Overdue	No

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

Filings
Date	Description	Document	Type
Feb 03, 2026	Registered office address changed from C/O Gordon Mavor & Co Ltd 39 Bryce Road Currie Midlothian EH14 5LP to 7 South Charlotte Street Edinburgh EH2 4AN on Feb 03, 2026	1 pages	AD01

Feb 02, 2026	Confirmation statement made on Jan 19, 2026 with no updates	3 pages	CS01

Dec 23, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Sep 21, 2025	Appointment of Mr are Dybvad Denstad as a director on Sep 01, 2025	2 pages	AP01

Sep 14, 2025	Termination of appointment of Christopher Robert Corsie Hyde as a director on Sep 01, 2025	1 pages	TM01

Jan 21, 2025	Confirmation statement made on Jan 19, 2025 with no updates	3 pages	CS01

Oct 30, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Jan 21, 2024	Confirmation statement made on Jan 19, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

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

Aug 16, 2022	Termination of appointment of Nikolaos Adam as a director on Aug 15, 2022	1 pages	TM01

Aug 16, 2022	Appointment of Mr Christopher Robert Corsie Hyde as a director on Aug 15, 2022	2 pages	AP01

Mar 25, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

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

Jan 04, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Sep 14, 2020	Total exemption full accounts made up to Dec 31, 2019	16 pages	AA

Jan 09, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jun 11, 2019	Total exemption full accounts made up to Dec 31, 2018	16 pages	AA

Jan 05, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Aug 16, 2018	Total exemption full accounts made up to Dec 31, 2017	16 pages	AA

Jan 05, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Sep 25, 2017	Total exemption full accounts made up to Dec 31, 2016	16 pages	AA

Jan 04, 2017	Confirmation statement made on Dec 31, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of SCANBIO (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DENSTAD, Are Dybvad South Charlotte Street EH2 4AN Edinburgh 7 Scotland	Sep 01, 2025		Director	South Charlotte Street EH2 4AN Edinburgh 7 Scotland	Norway	Norwegian	1990-1	340476330001
JONES, Christopher Paul 1 Selkirk Place PH33 6UB Fort William Inverness Shire	Jan 01, 2004	Mar 19, 2014	Secretary	1 Selkirk Place PH33 6UB Fort William Inverness Shire		British		281400001
JONES, Christopher Paul 1 Selkirk Place PH33 6UB Fort William Inverness Shire	Dec 23, 1998	Jun 23, 2003	Secretary	1 Selkirk Place PH33 6UB Fort William Inverness Shire		British		281400001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Dec 31, 1997	Dec 31, 1997	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
ADAM, Nikolaos c/o Gordon Mavor & Co Ltd Bryce Road EH14 5LP Currie 39 Midlothian Scotland	Oct 10, 2014	Aug 15, 2022	Director	c/o Gordon Mavor & Co Ltd Bryce Road EH14 5LP Currie 39 Midlothian Scotland	Norway	Norwegian	1967-8	191784330001
EIDE, Per Arne Stiklestadvegen 1 FOREIGN Trondheim 7005 Norway	May 12, 2000	Jun 30, 2012	Director	Stiklestadvegen 1 FOREIGN Trondheim 7005 Norway		Norwegian	1951-3	70581890002
EIDE, Rolf Stiklestadvieien 1. 7041 Trondheim Norway	Dec 23, 1998	May 12, 2000	Director	Stiklestadvieien 1. 7041 Trondheim Norway		Norwegian	1947-1	62580090001
HYDE, Christopher Robert Corsie c/o Gordon Mavor & Co Ltd Bryce Road EH14 5LP Currie 39 Midlothian	Aug 15, 2022	Sep 01, 2025	Director	c/o Gordon Mavor & Co Ltd Bryce Road EH14 5LP Currie 39 Midlothian	Scotland	British	1973-11	195707410002
HYLLMARK, Bjorn N-7168 Lysoysund Norway	Dec 23, 1998	Jun 30, 2012	Director	N-7168 Lysoysund Norway		Norwegian	1952-10	62596020001
JONES, Christopher Paul 1 Selkirk Place PH33 6UB Fort William Inverness Shire	Sep 23, 2003	Jan 17, 2014	Director	1 Selkirk Place PH33 6UB Fort William Inverness Shire	United Kingdom	British	1953-2	281400001
JONES, Christopher Paul 1 Selkirk Place PH33 6UB Fort William Inverness Shire	Dec 31, 1997	Jun 23, 2003	Director	1 Selkirk Place PH33 6UB Fort William Inverness Shire	United Kingdom	British	1953-2	281400001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Dec 31, 1997	Dec 31, 1997	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
MCDONALD, Peter John Mart Industrial Estate Corpach Harbour PH33 7NN Fort William Scanbio (Scotland) Limited Scotland	Jun 30, 2012	Oct 10, 2014	Director	Mart Industrial Estate Corpach Harbour PH33 7NN Fort William Scanbio (Scotland) Limited Scotland	United Kingdom	British	1960-11	299419810001

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

Name

Notified On

Address

Ceased

Scanbio Marine Group Holdings

Apr 06, 2016

Brattorkaia

7010 Trondheim

Trondheim

17b

Norway

Legal Form	Group Company
Country Registered	Norway
Legal Authority	Companies Act
Place Registered	Norway
Registration Number	1

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.
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