SCOTLANDIS
Overview
| Company Name | SCOTLANDIS |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC209844 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTLANDIS?
- Other information service activities n.e.c. (63990) / Information and communication
Where is SCOTLANDIS located?
| Registered Office Address | Oracle Campus Blackness Road Springfield EH49 7LR Linlithgow West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTLANDIS?
| Company Name | From | Until |
|---|---|---|
| BUSINESS SCOTLANDIS | Aug 03, 2000 | Aug 03, 2000 |
What are the latest accounts for SCOTLANDIS?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SCOTLANDIS?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for SCOTLANDIS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Dermot Thomas Murray as a director on Oct 30, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Margaret Morrison as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Laura Casci as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sheryl Newman as a director on Jun 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Maclennan as a director on Jun 14, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Appointment of Mr David James Stubley as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anne Widdop as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alison Mary Mclaughlin as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert Edward Keenan as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frances Gabrielle Sneddon as a director on Feb 25, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Margaret Morrison as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Rosalind Jane Barrance as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Dermot Thomas Murray as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Jonathan Elcock Williams as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sharon Langwade Hamilton as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of SCOTLANDIS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRANCE, Rosalind Jane | Director | Blackness Road Springfield EH49 7LR Linlithgow Oracle Campus West Lothian | Scotland | British | 305878370001 | |||||
| GALLOWAY, Grace Angela | Director | Blackness Road Springfield EH49 7LR Linlithgow Oracle Campus West Lothian | Scotland | British | 292067430001 | |||||
| HAMILTON, Sharon Langwade | Director | Blackness Road Springfield EH49 7LR Linlithgow Oracle Campus West Lothian | Scotland | British | 280122860001 | |||||
| KEENAN, Robert Edward | Director | Blackness Road Springfield EH49 7LR Linlithgow Oracle Campus West Lothian | Scotland | British | 312270250001 | |||||
| MACLENNAN, Michael | Director | Blackness Road Springfield EH49 7LR Linlithgow Oracle Campus West Lothian | Scotland | British | 316150550001 | |||||
| MEECHAN, Karen | Director | Blackness Road Springfield EH49 7LR Linlithgow Oracle Campus West Lothian | Scotland | Scottish | 293008250001 | |||||
| MORISON, Gordon Hugh | Director | Blackness Road Springfield EH49 7LR Linlithgow Oracle Campus West Lothian | Scotland | British | 293008510001 | |||||
| MURRAY, Lee | Director | Blackness Road Springfield EH49 7LR Linlithgow Oracle Campus West Lothian | Scotland | Scottish | 185130180001 | |||||
| NEWMAN, Sheryl | Director | Blackness Road Springfield EH49 7LR Linlithgow Oracle Campus West Lothian | Scotland | British | 337095370001 | |||||
| SINCLAIR, Callum Snowden | Director | Blackness Road Springfield EH49 7LR Linlithgow Oracle Campus West Lothian | Scotland | British | 171525560001 | |||||
| STUBLEY, David James | Director | Blackness Road Springfield EH49 7LR Linlithgow Oracle Campus West Lothian | Scotland | British | 152908200003 | |||||
| WILLIAMS, Andrew Jonathan Elcock | Director | Blackness Road Springfield EH49 7LR Linlithgow Oracle Campus West Lothian | Scotland | British | 228915240001 | |||||
| PURVIS, Polly Susannah Athenais | Secretary | 5 The Crescent Morningside Drive EH10 5NX Edinburgh | British | 87886250001 | ||||||
| MACROBERTS - (FIRM) | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | 900018030001 | |||||||
| BARBOUR, Lyle Blair | Director | 6 Strathaven Road ML9 3EN Stonehouse | United Kingdom | British | 73359660001 | |||||
| BINNIE, Frank Hugh, Professor | Director | 18 Fernlea Bearsden G61 1NB Glasgow | British | 40177830001 | ||||||
| BLAXTER, Timothy John, Dr | Director | 29 Maxwell Drive G41 5DS Glasgow Strathclyde | Scotland | British | 58085420001 | |||||
| CAIRNS OF FINAVON, David Charles | Director | Blackness Road Springfield EH49 7LR Linlithgow Oracle Campus West Lothian Scotland | Scotland | Uk | 74402070002 | |||||
| CAMPBELL, Robert William | Director | Blackness Road Springfield EH49 7LR Linlithgow Oracle Campus West Lothian | Scotland | British | 97815380001 | |||||
| CASCI, Laura | Director | Blackness Road Springfield EH49 7LR Linlithgow Oracle Campus West Lothian | Scotland | British | 291933180001 | |||||
| CHANCE, Edward James | Director | 7 Abbots Moss Drive FK1 5UA Falkirk Stirlingshire | Scotland | British | 99396400001 | |||||
| DAVIDSON, Gillian | Director | Geddes House Business Centre Kirkton North EH54 6GU Livingston West Lothian | Scotland | British | 151066240001 | |||||
| DOCHERTY, Gerard | Director | 99 Balbeggie Street Sandyhills G32 9HQ Glasgow Lanarkshire | United Kingdom | British | 1189630001 | |||||
| FLINT, David | Director | 12 Westwood Avenue Giffnock G46 7PD Glasgow | British | 35387900003 | ||||||
| GORDON, Graeme | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen 54 Hareness Road Scotland | Scotland | British | 92898500003 | |||||
| JARDINE, Sylvia Jean | Director | 47 Torridon Walk Craigshill EH54 5AT Livingston West Lothian | United Kingdom | British | 1393440001 | |||||
| KUENSSBERG, Nicholas Christopher Dwelly, Professor | Director | 6 Cleveden Drive G12 0SE Glasgow Lanarkshire | Scotland | British | 104200001 | |||||
| KURT-ELLI, Aydin, Dr | Director | Geddes House Business Centre Kirkton North EH54 6GU Livingston West Lothian | United Kingdom | British | 74361440001 | |||||
| MCBAIN, Scott Graeme | Director | Brafassie 94 Dundee Road PH2 7BA Perth | British | 73359770001 | ||||||
| MCCREATH, Andrew John | Director | 262 Westburn Road AB25 2QU Aberdeen Aberdeenshire | Scotland | British | 68861110001 | |||||
| MCEWAN, James | Director | 15 Arthurlie Drive Uplawmoor G78 4AH Glasgow | British | 120427290001 | ||||||
| MCEWAN, Thomas Gerard | Director | 9 Lily Terrace EH11 1PN Edinburgh Midlothian | British | 66483960001 | ||||||
| MCLAUGHLIN, Alison Mary | Director | Blackness Road Springfield EH49 7LR Linlithgow Oracle Campus West Lothian | Scotland | British | 276488740001 | |||||
| MILNE, Robert William | Director | Fourwinds Logiebrae Road, Westfield EH48 3DG Bathgate West Lothian | British | 917130001 | ||||||
| MORRISON, Jane | Director | 53a Mount Vernon Road EH16 6JG Edinburgh | British | 73359810001 |
Who are the persons with significant control of SCOTLANDIS?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Polly Susannah Athenais Purvis | Apr 06, 2016 | Blackness Road Springfield EH49 7LR Linlithgow Oracle Campus West Lothian | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SCOTLANDIS?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 04, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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