SCOTIA COMPUTING LIMITED

SCOTIA COMPUTING LIMITED

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

    Company NameSCOTIA COMPUTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC201895
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SCOTIA COMPUTING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Repair of computers and peripheral equipment (95110) / Other service activities

    Where is SCOTIA COMPUTING LIMITED located?

    Registered Office Address
    Campus 1 Aberdeen Science & Technology Park Balgownie Road
    Bridge Of Don
    AB23 8GT Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTIA COMPUTING 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 SCOTIA COMPUTING LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for SCOTIA COMPUTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 27, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    11 pagesAA

    Director's details changed for Mr James William Thom on Jun 18, 2025

    2 pagesCH01

    Confirmation statement made on Nov 27, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Nov 27, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    11 pagesAA

    Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022

    1 pagesCH04

    Confirmation statement made on Nov 27, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    11 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Nov 27, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr James William Thom on Jun 08, 2020

    2 pagesCH01

    Register(s) moved to registered inspection location Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD

    1 pagesAD03

    Register inspection address has been changed to Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD

    1 pagesAD02

    Termination of appointment of John Robert Davie as a secretary on Nov 27, 2019

    1 pagesTM02

    Appointment of Brodies Secretarial Services Limited as a secretary on Nov 27, 2019

    2 pagesAP04

    Termination of appointment of Adrian James Simpson Smith as a director on Nov 19, 2019

    1 pagesTM01

    Confirmation statement made on Nov 26, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Nov 26, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Nov 26, 2017 with no updates

    3 pagesCS01

    Who are the officers of SCOTIA COMPUTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC210264
    79799970001
    THOM, James William
    Balgownie Road
    Bridge Of Don
    AB23 8GT Aberdeen
    Campus 1 Aberdeen Science & Technology Park
    Aberdeenshire
    Director
    Balgownie Road
    Bridge Of Don
    AB23 8GT Aberdeen
    Campus 1 Aberdeen Science & Technology Park
    Aberdeenshire
    ScotlandBritish191120002
    DAVIE, John Robert
    Alford
    AB33 8HP Aberdeenshire
    Archballoch
    Secretary
    Alford
    AB33 8HP Aberdeenshire
    Archballoch
    British131782730001
    MESSRS JAMIESON DAVIE
    12 North Silver Street
    AB10 1RL Aberdeen
    Secretary
    12 North Silver Street
    AB10 1RL Aberdeen
    72251740001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    PHILIP GAULD & CO
    18 Carden Place
    AB10 1UQ Aberdeen
    Secretary
    18 Carden Place
    AB10 1UQ Aberdeen
    41470950001
    SMITH, Adrian James Simpson
    Avondow
    Milltimber
    AB13 0AD Aberdeen
    Director
    Avondow
    Milltimber
    AB13 0AD Aberdeen
    ScotlandBritish26530003
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of SCOTIA COMPUTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Balgownie Road
    Bridge Of Don
    AB22 8GT Aberdeen
    Campus1, Aberdeen Science & Technology Park
    Scotland
    Jun 01, 2016
    Balgownie Road
    Bridge Of Don
    AB22 8GT Aberdeen
    Campus1, Aberdeen Science & Technology Park
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc074997
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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