SCOLOCATE LIMITED

Overview

Company Name	SCOLOCATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC200403
Jurisdiction	Scotland
Date of Creation	Sep 29, 1999

Summary

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

What is the purpose of SCOLOCATE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SCOLOCATE LIMITED located?

Registered Office Address	1st Floor 4-5 Lochside Avenue EH12 9DJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of SCOLOCATE LIMITED?

Previous Company Names
Company Name	From	Until
WORLDIX LIMITED	Nov 04, 1999	Nov 04, 1999
NEWCO (595) LIMITED	Sep 29, 1999	Sep 29, 1999

What are the latest accounts for SCOLOCATE 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 SCOLOCATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 07, 2026
Next Confirmation Statement Due	May 21, 2026
Next Confirmation Statement Made Up To	May 07, 2025
Overdue	No

What are the latest filings for SCOLOCATE LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

May 07, 2025	Confirmation statement made on May 07, 2025 with no updates	3 pages	CS01

Jun 05, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

May 21, 2024	Confirmation statement made on May 10, 2024 with no updates	3 pages	CS01

Nov 10, 2023	Registered office address changed from Sirius House the Clocktower Flassches Yard Edinburgh EH12 9LB Scotland to 1st Floor 4-5 Lochside Avenue Edinburgh EH12 9DJ on Nov 10, 2023	1 pages	AD01

Nov 10, 2023	Change of details for Scolocate (Holdings) Limited as a person with significant control on Nov 10, 2023	2 pages	PSC05

Jul 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

May 10, 2023	Confirmation statement made on May 10, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	6 pages	AA

Sep 27, 2022	legacy	49 pages	PARENT_ACC

Sep 27, 2022	legacy	1 pages	AGREEMENT2

Sep 27, 2022	legacy	3 pages	GUARANTEE2

May 10, 2022	Confirmation statement made on May 10, 2022 with updates	4 pages	CS01

Sep 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

May 11, 2021	Confirmation statement made on May 10, 2021 with no updates	3 pages	CS01

Oct 06, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

May 11, 2020	Confirmation statement made on May 10, 2020 with no updates	3 pages	CS01

Nov 12, 2019	Appointment of Mr Robert Andrew Coupland as a director on Oct 28, 2019	2 pages	AP01

Nov 12, 2019	Termination of appointment of Niclas Sanfridsson as a director on Nov 01, 2019	1 pages	TM01

Sep 24, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

May 10, 2019	Confirmation statement made on May 10, 2019 with updates	4 pages	CS01

Jan 22, 2019	Registered office address changed from Floor 6 Sugar Bond 2 Anderson Place Edinburgh EH6 5NP to Sirius House the Clocktower Flassches Yard Edinburgh EH12 9LB on Jan 22, 2019	1 pages	AD01

Sep 27, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

May 10, 2018	Confirmation statement made on May 10, 2018 with no updates	3 pages	CS01

Sep 16, 2017	Termination of appointment of Graeme Mackenzie as a director on Sep 06, 2017	1 pages	TM01

View All Filings

Who are the officers of SCOLOCATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COUPLAND, Robert Andrew 4-5 Lochside Avenue EH12 9DJ Edinburgh 1st Floor Scotland	Oct 28, 2019		Director	4-5 Lochside Avenue EH12 9DJ Edinburgh 1st Floor Scotland	United Kingdom	British	1970-10	138313750002
PETZER, Bradley Mark 4-5 Lochside Avenue EH12 9DJ Edinburgh 1st Floor Scotland	Sep 06, 2017		Director	4-5 Lochside Avenue EH12 9DJ Edinburgh 1st Floor Scotland	United Kingdom	British	1973-4	82998740004
RAMSAY, Martin William Unit 6, Clocktower Estate South Gyle Crescent EH12 9LB Edinburgh	Jul 21, 2004	Dec 18, 2012	Secretary	Unit 6, Clocktower Estate South Gyle Crescent EH12 9LB Edinburgh		British		79312760001
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Aug 19, 2002	Jul 21, 2004	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900000240001
MBM SECRETARIAL SERVICES LIMITED 39 Castle Street EH2 3BH Edinburgh	Sep 29, 1999	Aug 19, 2002	Secretary	39 Castle Street EH2 3BH Edinburgh				42680350001
FARRELLY, Justin Nicholas 6-1 West Maitland Street EH12 5DS Edinburgh	Dec 30, 1999	Apr 17, 2002	Director	6-1 West Maitland Street EH12 5DS Edinburgh		British	1963-1	54644840005
FINLAYSON, David John Mcintosh 8 Greenfields New Barn Lane Prestbury GL52 3LG Cheltenham Gloucestershire	Dec 30, 1999	May 17, 2001	Director	8 Greenfields New Barn Lane Prestbury GL52 3LG Cheltenham Gloucestershire		British	1942-9	33124430005
HOWLING, Mark Sugar Bond 2 Anderson Place EH6 5NP Edinburgh Floor 6 Scotland	Dec 17, 2012	Aug 21, 2017	Director	Sugar Bond 2 Anderson Place EH6 5NP Edinburgh Floor 6 Scotland	Scotland	British	1961-6	175288390001
KURT-ELLI, Aydin, Dr Sugar Bond 2 Anderson Place EH6 5NP Edinburgh Floor 6 Scotland	Jan 17, 2012	Jul 01, 2014	Director	Sugar Bond 2 Anderson Place EH6 5NP Edinburgh Floor 6 Scotland	Scotland	British	1973-9	175273690001
MACKENZIE, Graeme Sugar Bond 2 Anderson Place EH6 5NP Edinburgh Floor 6 Scotland	Jan 17, 2012	Sep 06, 2017	Director	Sugar Bond 2 Anderson Place EH6 5NP Edinburgh Floor 6 Scotland	Scotland	British	1965-3	175286380001
MAXWELL, Roy Colin Unit 6, Clocktower Estate South Gyle Crescent EH12 9LB Edinburgh	Jul 07, 2008	Dec 18, 2012	Director	Unit 6, Clocktower Estate South Gyle Crescent EH12 9LB Edinburgh	Scotland	British	1962-8	197975820001
MCCREADY, Iain Alexander 7 Upper Coltbridge Terrace EH12 6AD Edinburgh	Jun 02, 2004	Dec 31, 2007	Director	7 Upper Coltbridge Terrace EH12 6AD Edinburgh	United Kingdom	British	1961-8	92683970001
PITTMAN, Philip John Unit 6, Clocktower Estate South Gyle Crescent EH12 9LB Edinburgh	Dec 17, 2007	Dec 18, 2012	Director	Unit 6, Clocktower Estate South Gyle Crescent EH12 9LB Edinburgh	Scotland	British	1963-4	115658830001
RAMSAY, Martin William Unit 6, Clocktower Estate South Gyle Crescent EH12 9LB Edinburgh	Jun 01, 2006	Dec 18, 2012	Director	Unit 6, Clocktower Estate South Gyle Crescent EH12 9LB Edinburgh	Scotland	British	1956-3	79312760001
RANKINE, Donald Mcintyre 8 Braehead Park EH49 6EJ Linlithgow West Lothian Scotland	Dec 30, 1999	May 17, 2001	Director	8 Braehead Park EH49 6EJ Linlithgow West Lothian Scotland		British	1955-5	62252080001
RITCHIE, Alastair James Mickry Lodge 56 Gamekeepers Road EH4 6LS Edinburgh Lothian	May 17, 2001	Jun 02, 2004	Director	Mickry Lodge 56 Gamekeepers Road EH4 6LS Edinburgh Lothian		British	1947-9	38770080002
SANFRIDSSON, Niclas The Clocktower Flassches Yard EH12 9LB Edinburgh Sirius House Scotland	Aug 21, 2017	Nov 01, 2019	Director	The Clocktower Flassches Yard EH12 9LB Edinburgh Sirius House Scotland	England	Swedish	1970-1	237983000001
WATSON, Malcolm James 27 Beadon Road BR2 9AS Bromley Kent	Sep 11, 2002	Jan 31, 2006	Director	27 Beadon Road BR2 9AS Bromley Kent		British	1954-12	71994300001
MBM BOARD NOMINEES LIMITED 39 Castle Street EH2 3BH Edinburgh	Sep 29, 1999	Dec 30, 1999	Nominee Director	39 Castle Street EH2 3BH Edinburgh				900016000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOLOCATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scolocate (Holdings) Limited

Apr 06, 2016

4-5 Lochside Avenue

EH12 9DJ Edinburgh

1st Floor

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Uk Companies House
Registration Number	Sc196364

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.

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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