SCOR LIME STREET LIMITED

Overview

Company Name	SCOR LIME STREET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC210982
Jurisdiction	Scotland
Date of Creation	Sep 13, 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 SCOR LIME STREET LIMITED?

Development of building projects (41100) / Construction

Where is SCOR LIME STREET LIMITED located?

Registered Office Address	C/O Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SCOR LIME STREET LIMITED?

Previous Company Names
Company Name	From	Until
PPG LIME STREET LIMITED	Jul 10, 2007	Jul 10, 2007
PPG METRO LIME STREET LIMITED	Sep 27, 2004	Sep 27, 2004
PPG METRO CORUNNA LIMITED	Nov 30, 2000	Nov 30, 2000
DUNWILCO (816) LIMITED	Sep 13, 2000	Sep 13, 2000

What are the latest accounts for SCOR LIME STREET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SCOR LIME STREET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2025
Next Confirmation Statement Due	Sep 28, 2025
Next Confirmation Statement Made Up To	Sep 14, 2024
Overdue	No

What are the latest filings for SCOR LIME STREET LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2025

Appointment of Anne-Celine Beaussier as a director on Jan 08, 2025

2 pages

AP01

Oct 24, 2024

Termination of appointment of Agha Irfan Ul Haq as a director on Aug 31, 2024

1 pages

TM01

Sep 23, 2024

Confirmation statement made on Sep 14, 2024 with no updates

3 pages

CS01

Aug 12, 2024

Full accounts made up to Dec 31, 2023

19 pages

Oct 20, 2023

Second filing for the notification of Score Se as a person with significant control

7 pages

RP04PSC02

Sep 20, 2023

Confirmation statement made on Sep 14, 2023 with no updates

3 pages

CS01

Sep 20, 2023

Director's details changed for Mr Anthony Burpitt on Sep 20, 2023

2 pages

CH01

Jul 17, 2023

Appointment of Mr Agha Irfan Ul Haq as a director on Jul 06, 2023

2 pages

AP01

Jul 17, 2023

Termination of appointment of Malcolm Charles Newman as a director on Jul 14, 2023

1 pages

TM01

Jul 17, 2023

Appointment of Mr Anthony Burpitt as a director on Jul 06, 2023

2 pages

AP01

Jul 11, 2023

Full accounts made up to Dec 31, 2022

19 pages

Sep 28, 2022

Confirmation statement made on Sep 14, 2022 with no updates

3 pages

CS01

Sep 01, 2022

Termination of appointment of James Alexander Bayfield as a director on Aug 31, 2022

1 pages

TM01

Jul 19, 2022

Full accounts made up to Dec 31, 2021

19 pages

Feb 28, 2022

Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Feb 28, 2022

1 pages

AD01

Jan 25, 2022

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

1 pages

CH04

Dec 07, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Dec 07, 2021

Appointment of Mr James Alexander Bayfield as a director on Dec 02, 2021

2 pages

AP01

Dec 07, 2021

Appointment of Mr Malcolm Charles Newman as a director on Dec 02, 2021

2 pages

AP01

Dec 07, 2021

Termination of appointment of Andreas Frank as a director on Dec 03, 2021

1 pages

TM01

Dec 07, 2021

Termination of appointment of Patrick Brunner as a director on Dec 03, 2021

1 pages

TM01

Sep 28, 2021

Confirmation statement made on Sep 14, 2021 with no updates

3 pages

CS01

Jun 23, 2021

Full accounts made up to Dec 31, 2020

20 pages

Oct 14, 2020

Full accounts made up to Dec 31, 2019

19 pages

Sep 25, 2020

Confirmation statement made on Sep 14, 2020 with updates

4 pages

CS01

View All Filings

Who are the officers of SCOR LIME STREET LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRODIES SECRETARIAL SERVICES LIMITED

Jul 13, 2011

Secretary

58 Morrison Street

EH3 8BP Edinburgh

Capital Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC210264

79799970001

BEAUSSIER, Anne-Celine

Jan 08, 2025

Director

Capital Square

58 Morrison Street

EH3 8BP Edinburgh

C/O Brodies Llp

United Kingdom

France

French

1981-7

Global Head Of Real Estate And General Services

331253130001

BURPITT, Anthony

Jul 06, 2023

Director

Capital Square

58 Morrison Street

EH3 8BP Edinburgh

C/O Brodies Llp

United Kingdom

British

1979-8

General Manager

311315300001

HORNE, David William Murray

May 01, 2002

Jul 06, 2011

Secretary

Atholl Crescent

EH3 8HA Edinburgh

British

41593900004

TAHIR, Sarah

Nov 15, 2000

May 01, 2002

Secretary

13 Marchmont Street

EH9 1EL Edinburgh

British

38346270001

D.W. COMPANY SERVICES LIMITED

Sep 13, 2000

Nov 15, 2000

Nominee Secretary

4th Floor, Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

Lothian

900004640001

BAYFIELD, James Alexander

Dec 02, 2021

Aug 31, 2022

Director

Capital Square

58 Morrison Street

EH3 8BP Edinburgh

C/O Brodies Llp

United Kingdom

British

1971-9

Chief Financial Officer

138094990002

BRUNNER, Patrick

Apr 11, 2018

Dec 03, 2021

Director

8022 Zurich

General Guisan-Quai 26

Switzerland

Swiss

1967-3

None

247569110001

CRAWFORD, Douglas James

Sep 13, 2000

Nov 15, 2000

Nominee Director

37 The Steils

EH10 5XD Edinburgh

British

1965-2

900017100001

FRANK, Andreas

Oct 30, 2012

Dec 03, 2021

Director

Atholl Crescent

EH3 8HA Edinburgh

Switzerland

German

1975-5

Company Director

174167540002

GENTSCH, Benjamin

Jul 06, 2011

Mar 29, 2018

Director

Atholl Crescent

EH3 8HA Edinburgh

Switzerland

Swiss

1960-4

Company Director

161768140001

GLASGOW, Andrew

Nov 15, 2000

Jul 06, 2011

Director

Atholl Crescent

EH3 8HA Edinburgh

United Kingdom

British

1954-8

Chartered Surveyor

21539470001

HAQ, Agha Irfan Ul

Jul 06, 2023

Aug 31, 2024

Director

Capital Square

58 Morrison Street

EH3 8BP Edinburgh

C/O Brodies Llp

United Kingdom

British

1980-6

Chief Financial Officer

262199090002

HIGGINS, Lynne

Jul 01, 2001

Jul 06, 2011

Director

Atholl Crescent

EH3 8HA Edinburgh

Scotland

British

1967-6

Accountant

60820740002

MCGILL, Michael Scott

Mar 05, 2010

Jul 06, 2011

Director

Atholl Crescent

EH3 8HA Edinburgh

Scotland

British

1968-2

Finance Director

99070570001

MURRAY, David Edward, Sir

Nov 15, 2000

Jul 06, 2011

Director

Atholl Crescent

EH3 8HA Edinburgh

Scotland

British

1951-10

Company Director

34535230001

NEWMAN, Malcolm Charles

Dec 02, 2021

Jul 14, 2023

Director

Capital Square

58 Morrison Street

EH3 8BP Edinburgh

C/O Brodies Llp

United Kingdom

England

British

1958-12

Company Director

156912430004

NEWMAN, Malcolm Charles

Jul 06, 2011

Nov 23, 2012

Director

Atholl Crescent

EH3 8HA Edinburgh

United Kingdom

British

1958-12

None

156912430002

POLSON, Michael Buchanan

Sep 13, 2000

Nov 15, 2000

Director

11 Craighall Gardens

EH6 4RH Edinburgh

British

1964-7

Solicitor

46168760001

ROBERTSON, Ian

Nov 15, 2000

Jun 25, 2007

Director

5 Boswall Road

EH5 3RH Edinburgh

Midlothian

Scotland

British

1949-3

Company Director

106197810002

SMITH, Alistair Turnbull Haig

Nov 15, 2000

Jun 25, 2007

Director

1 Avon Road

Barnton

EH4 6LA Edinburgh

Midlothian

British

1964-3

Chartered Surveyor

73130220001

TUDHOPE, Ian Barclay

Nov 15, 2000

Dec 03, 2009

Director

9 Charlotte Square

Edinburgh

EH2 4DR Midlothian

Scotland

British

1957-1

Director

714220006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOR LIME STREET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Score Se

Apr 06, 2016

Avenue Kléber

Cedex 16

75795 Paris

France

Legal Form	Trading Company
Country Registered	France
Legal Authority	France
Place Registered	Registry At The Commercial Court Of Paris
Registration Number	562 033 357 00046

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

What are the latest statements on persons with significant control for SCOR LIME STREET LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 13, 2016	Sep 20, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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