SCOTLEE LIMITED

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

    Company NameSCOTLEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC189081
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SCOTLEE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SCOTLEE LIMITED located?

    Registered Office Address
    Scotlee Transport Services Portland Place
    Heatherhouse Industrial Estate
    KA12 8LW Irvine
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTLEE 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 SCOTLEE LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for SCOTLEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Jun 06, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr James Flannigan Leeson on Jun 05, 2025

    2 pagesCH01

    Change of details for Scotlee Holding Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Secretary's details changed for Mrs Evelyn Leeson on Jun 01, 2025

    1 pagesCH03

    Confirmation statement made on Jun 06, 2024 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Registered office address changed from 30 Miller Road Ayr Ayrshire KA7 2AY to Scotlee Transport Services Portland Place Heatherhouse Industrial Estate Irvine KA12 8LW on Apr 19, 2021

    1 pagesAD01

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Sep 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Sep 07, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Sep 07, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Who are the officers of SCOTLEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEESON, Evelyn
    Portland Place
    Heatherhouse Industrial Estate
    KA12 8LW Irvine
    Scotlee Transport Services
    Scotland
    Secretary
    Portland Place
    Heatherhouse Industrial Estate
    KA12 8LW Irvine
    Scotlee Transport Services
    Scotland
    British103768670001
    LEESON, James Flannigan
    Portland Place
    Heatherhouse Industrial Estate
    KA12 8LW Irvine
    Scotlee Transport Services
    Scotland
    Director
    Portland Place
    Heatherhouse Industrial Estate
    KA12 8LW Irvine
    Scotlee Transport Services
    Scotland
    ScotlandBritish542540007
    LEESON, Helen Young
    16 Dalwhinnie Court
    Meadow Park, Lawthorn
    KA11 2ES Irvine
    Ayrshire
    Secretary
    16 Dalwhinnie Court
    Meadow Park, Lawthorn
    KA11 2ES Irvine
    Ayrshire
    British62896610002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    LEESON, James Wallace
    8 Bell Crescent
    KA12 9JR Irvine
    Ayrshire
    Director
    8 Bell Crescent
    KA12 9JR Irvine
    Ayrshire
    British327320001
    LEESON, Thomas
    16 Dalwhinnie Court
    Meadow Park, Lawthorn
    KA11 2ES Irvine
    Ayrshire
    Director
    16 Dalwhinnie Court
    Meadow Park, Lawthorn
    KA11 2ES Irvine
    Ayrshire
    British327330002
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Who are the persons with significant control of SCOTLEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portland Place
    Heatherhouse Industrial Estate
    KA12 8LW Irvine
    Scotlee Transport Services Limited
    Scotland
    Apr 06, 2016
    Portland Place
    Heatherhouse Industrial Estate
    KA12 8LW Irvine
    Scotlee Transport Services Limited
    Scotland
    No
    Legal FormCorporation
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc277074
    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.

    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