EUROSAT (SCOTLAND) LIMITED

Overview

Company Name	EUROSAT (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC204360
Jurisdiction	Scotland
Date of Creation	Feb 28, 2000

Summary

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

What is the purpose of EUROSAT (SCOTLAND) LIMITED?

Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is EUROSAT (SCOTLAND) LIMITED located?

Registered Office Address	30 Couper Street Glasgow G4 0DL
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EUROSAT (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

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

Filings

Date

Description

Document

Type

Dec 23, 2025

Unaudited abridged accounts made up to Mar 31, 2025

9 pages

Apr 11, 2025

Confirmation statement made on Feb 28, 2025 with no updates

3 pages

CS01

Dec 12, 2024

Unaudited abridged accounts made up to Mar 31, 2024

9 pages

Apr 05, 2024

Confirmation statement made on Feb 29, 2024 with no updates

3 pages

CS01

Aug 21, 2023

Unaudited abridged accounts made up to Mar 31, 2023

9 pages

Mar 02, 2023

Confirmation statement made on Feb 28, 2023 with no updates

3 pages

CS01

Nov 16, 2022

Unaudited abridged accounts made up to Mar 31, 2022

9 pages

Mar 18, 2022

Confirmation statement made on Feb 28, 2022 with no updates

3 pages

CS01

Nov 09, 2021

Unaudited abridged accounts made up to Mar 31, 2021

9 pages

Mar 25, 2021

Confirmation statement made on Feb 28, 2021 with no updates

3 pages

CS01

Oct 30, 2020

Unaudited abridged accounts made up to Mar 31, 2020

9 pages

Mar 13, 2020

Confirmation statement made on Feb 29, 2020 with updates

5 pages

CS01

Mar 10, 2020

Second filing for the appointment of Mr Graeme Colin Miller as a director

6 pages

RP04AP01

Aug 14, 2019

Director's details changed for Mr Martin Brian Mulhern on Aug 12, 2019

2 pages

CH01

Jul 19, 2019

Unaudited abridged accounts made up to Mar 31, 2019

9 pages

Mar 28, 2019

Confirmation statement made on Feb 28, 2019 with no updates

3 pages

CS01

Dec 19, 2018

Unaudited abridged accounts made up to Mar 31, 2018

9 pages

Nov 14, 2018

Satisfaction of charge 2 in full

1 pages

MR04

Nov 14, 2018

Satisfaction of charge 1 in full

1 pages

MR04

Mar 13, 2018

Confirmation statement made on Feb 28, 2018 with updates

5 pages

CS01

Mar 13, 2018

Change of details for Mr Colin Miller as a person with significant control on Apr 03, 2017

2 pages

PSC04

Mar 13, 2018

Cessation of Thomas Mccracken as a person with significant control on Apr 03, 2017

1 pages

PSC07

Dec 15, 2017

Unaudited abridged accounts made up to Mar 31, 2017

9 pages

May 10, 2017

Statement of capital following an allotment of shares on Apr 03, 2017

Capital: GBP 8,043

4 pages

SH01

May 10, 2017

Resolutions

Resolutions

17 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of EUROSAT (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, Colin Thomas 21 Hazel Bank Milton Of Campsie G66 8JG Glasgow Lanarkshire	Feb 28, 2000		Director	21 Hazel Bank Milton Of Campsie G66 8JG Glasgow Lanarkshire	Scotland	British	1956-6	72009900001
MILLER, Graeme Colin 30 Couper Street Glasgow G4 0DL	Apr 03, 2017		Director	30 Couper Street Glasgow G4 0DL	Scotland	Scottish	1987-3	230713450001
MULHERN, Martin Brian 30 Couper Street Glasgow G4 0DL	Apr 03, 2017		Director	30 Couper Street Glasgow G4 0DL	Scotland	British	1982-7	230713810002
CARVER, Michael Power 6 Gun Lane SG3 6AU Knebworth Hertfordshire	Jan 08, 2001	Dec 22, 2014	Secretary	6 Gun Lane SG3 6AU Knebworth Hertfordshire		British		64559560002
STODDART, Andrew 66 Crow Road Lennoxtown G66 7HU Glasgow	Feb 28, 2000	Jan 08, 2001	Secretary	66 Crow Road Lennoxtown G66 7HU Glasgow		British		72023740001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Feb 28, 2000	Feb 28, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
CARNIE, Thomas Muir 8 Trinity Crescent EH5 3ED Edinburgh Midlothian	Jul 01, 2008	Oct 07, 2009	Director	8 Trinity Crescent EH5 3ED Edinburgh Midlothian	Scotland	British	1954-5	100117880001
DEWES, Peter 19 Higher Wheat Lane OL16 2YF Rochdale Lancashire	Feb 28, 2000	Mar 14, 2003	Director	19 Higher Wheat Lane OL16 2YF Rochdale Lancashire		British	1960-7	73376420002
MCCRACKEN, Thomas Knox Brown Somerville Drive East Kilbride G75 0LU Glasgow 49 Scotland	May 01, 2003	Apr 03, 2017	Director	Somerville Drive East Kilbride G75 0LU Glasgow 49 Scotland	Scotland	British	1944-9	89545220003
STODDART, Andrew 66 Crow Road Lennoxtown G66 7HU Glasgow	Feb 28, 2000	Jan 13, 2004	Director	66 Crow Road Lennoxtown G66 7HU Glasgow		British	1967-1	72023740001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Feb 28, 2000	Feb 28, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROSAT (SCOTLAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Mccracken G4 0DL Glasgow 30 Couper Street United Kingdom	Apr 06, 2016	G4 0DL Glasgow 30 Couper Street United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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 Miller G4 0DL Glasgow 30 Couper Street United Kingdom	Apr 06, 2016	G4 0DL Glasgow 30 Couper Street United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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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