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CONTRACT SCOTLAND LIMITED

CONTRACT SCOTLAND LIMITED

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

    • Overview

    Company NameCONTRACT SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC190122
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CONTRACT SCOTLAND LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is CONTRACT SCOTLAND LIMITED located?

    Registered Office Address
    Scotia House
    Castle Business Park
    FK9 4TZ Stirling
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CONTRACT SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONTRACT CONSTRUCTION SERVICES (SCOTLAND) LIMITEDOct 12, 1998Oct 12, 1998

    What are the latest accounts for CONTRACT SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToOct 12, 2026
    Next Confirmation Statement DueOct 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2025
    OverdueNo

    What are the latest filings for CONTRACT SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 12, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		23 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Second filing of Confirmation Statement dated Oct 12, 2022

    		4 pagesRP04CS01

    12/10/22 Statement of Capital gbp 116.003074

    		7 pagesCS01
    Annotations
    DateAnnotation
    Sep 11, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 11/09/2023

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Director's details changed for Mr John-Paul Toner on Mar 01, 2021

    		2 pagesCH01

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Oct 12, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2020

    		26 pagesAA

    Notification of Contract Scotland Holdings Limited as a person with significant control on Mar 01, 2021

    		2 pagesPSC02

    Appointment of Mr Alan Malcolm Shave as a director on Mar 01, 2021

    		2 pagesAP01

    Appointment of Mrs Julie Anne Fleming as a director on Mar 01, 2021

    		2 pagesAP01

    Termination of appointment of Colin Alan Woodward as a director on Mar 01, 2021

    		1 pagesTM01

    Cessation of Colin Alan Woodward as a person with significant control on Mar 01, 2021

    		1 pagesPSC07

    Registration of charge SC1901220003, created on Feb 15, 2021

    		10 pagesMR01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2019

    		22 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CONTRACT SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOTHERINGHAM, Anne Marie
    Castle Business Park
    FK9 4TZ Stirling
    Scotia House
    Stirlingshire
    Scotland
    		Secretary
    Castle Business Park
    FK9 4TZ Stirling
    Scotia House
    Stirlingshire
    Scotland
    		British64143080006
    FLEMING, Julie Anne
    Castle Business Park
    FK9 4TZ Stirling
    Scotia House
    Stirlingshire
    		Director
    Castle Business Park
    FK9 4TZ Stirling
    Scotia House
    Stirlingshire
    		ScotlandBritish279305530001
    SHAVE, Alan Malcolm
    Castle Business Park
    FK9 4TZ Stirling
    Scotia House
    Stirlingshire
    		Director
    Castle Business Park
    FK9 4TZ Stirling
    Scotia House
    Stirlingshire
    		ScotlandBritish212912300001
    TONER, John-Paul
    Castle Business Park
    FK9 4TZ Stirling
    Scotia House
    Stirlingshire
    Scotland
    		Director
    Castle Business Park
    FK9 4TZ Stirling
    Scotia House
    Stirlingshire
    Scotland
    		ScotlandBritish140696100001
    TRAINER, Diane
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		British900010770001
    KERR STIRLING LLP
    10 Albert Place
    FK8 2QL Stirling
    Stirlingshire
    		Secretary
    10 Albert Place
    FK8 2QL Stirling
    Stirlingshire
    		84002870002
    MARRIOTT, Emma Carol
    Castle Business Park
    FK9 4TZ Stirling
    Scotia House
    Stirlingshire
    Scotland
    		Director
    Castle Business Park
    FK9 4TZ Stirling
    Scotia House
    Stirlingshire
    Scotland
    		ScotlandBritish131723540003
    MCINTOSH, Susan
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		ScotlandBritish900012270001
    TRAINER, Peter
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		ScotlandBritish900010760001
    WOODWARD, Colin Alan
    Castle Business Park
    FK9 4TZ Stirling
    Scotia House
    Stirlingshire
    Scotland
    		Director
    Castle Business Park
    FK9 4TZ Stirling
    Scotia House
    Stirlingshire
    Scotland
    		ScotlandBritish24267050013
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Contract Scotland Holdings Limited
    Castle Business Park
    FK9 4TZ Stirling
    Scotia House
    Scotland
    		Mar 01, 2021
    Castle Business Park
    FK9 4TZ Stirling
    Scotia House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Edinburgh
    Registration NumberSc688074
    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 Colin Alan Woodward
    Castle Business Park
    FK9 4TZ Stirling
    Scotia House
    Stirlingshire
    		Apr 06, 2016
    Castle Business Park
    FK9 4TZ Stirling
    Scotia House
    Stirlingshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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