SCOTWORK LIMITED

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

    Company NameSCOTWORK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC232330
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SCOTWORK LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SCOTWORK LIMITED located?

    Registered Office Address
    Building 11000 Academy Office Business Park
    51 Gower Street
    G51 1PR Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTWORK 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 SCOTWORK LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for SCOTWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Notification of Laurenson Gerard Limited as a person with significant control on Nov 20, 2025

    2 pagesPSC02

    Memorandum and Articles of Association

    36 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Cessation of Stephen Howard White as a person with significant control on Nov 20, 2025

    1 pagesPSC07

    Cessation of John Moffat Mcmillan as a person with significant control on Nov 20, 2025

    1 pagesPSC07

    Registration of charge SC2323300002, created on Nov 20, 2025

    26 pagesMR01

    Satisfaction of charge SC2323300001 in full

    1 pagesMR04

    Group of companies' accounts made up to Dec 31, 2024

    31 pagesAA

    Confirmation statement made on Jun 05, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    31 pagesAA

    Confirmation statement made on Jun 05, 2024 with no updates

    3 pagesCS01

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

    12 pagesAA

    Registered office address changed from Building 11000 Academy Office Business Park Gower Streeet Glasgow G51 1PR Scotland to Building 11000 Academy Office Business Park 51 Gower Street Glasgow G51 1PR on Jul 14, 2023

    1 pagesAD01

    Confirmation statement made on Jun 05, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Romana Maria Henry as a director on Jan 01, 2023

    2 pagesAP01

    Registered office address changed from 7 Fortrose Street Glasgow G11 5NU to Building 11000 Academy Office Business Park Gower Streeet Glasgow G51 1PR on Oct 20, 2022

    1 pagesAD01

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

    12 pagesAA

    Confirmation statement made on Jun 05, 2022 with no updates

    3 pagesCS01

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

    13 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Robert George Copland as a director on Feb 28, 2021

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2019

    32 pagesAA

    Confirmation statement made on Jun 05, 2020 with no updates

    3 pagesCS01

    Who are the officers of SCOTWORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAUGHLIN, Marion Laurenson
    Academy Office Business Park
    51 Gower Street
    G51 1PR Glasgow
    Building 11000
    United Kingdom
    Secretary
    Academy Office Business Park
    51 Gower Street
    G51 1PR Glasgow
    Building 11000
    United Kingdom
    British36631300001
    BANNISTER, John David
    7 Fortrose Street
    Glasgow
    G11 5NU
    Director
    7 Fortrose Street
    Glasgow
    G11 5NU
    United KingdomBritish106964440002
    BUCK, Brian
    Academy Office Business Park
    51 Gower Street
    G51 1PR Glasgow
    Building 11000
    United Kingdom
    Director
    Academy Office Business Park
    51 Gower Street
    G51 1PR Glasgow
    Building 11000
    United Kingdom
    United StatesAmerican268340020001
    HENRY, Romana Maria
    Academy Office Business Park
    51 Gower Street
    G51 1PR Glasgow
    Building 11000
    United Kingdom
    Director
    Academy Office Business Park
    51 Gower Street
    G51 1PR Glasgow
    Building 11000
    United Kingdom
    ScotlandBritish303889070001
    LANGLEY, Warren Gerard
    Academy Office Business Park
    51 Gower Street
    G51 1PR Glasgow
    Building 11000
    United Kingdom
    Director
    Academy Office Business Park
    51 Gower Street
    G51 1PR Glasgow
    Building 11000
    United Kingdom
    EnglandBritish177342860001
    LAUGHLIN, Marion Laurenson
    Academy Office Business Park
    51 Gower Street
    G51 1PR Glasgow
    Building 11000
    United Kingdom
    Director
    Academy Office Business Park
    51 Gower Street
    G51 1PR Glasgow
    Building 11000
    United Kingdom
    United KingdomBritish36631300001
    MCMILLAN, John Moffat
    Academy Office Business Park
    51 Gower Street
    G51 1PR Glasgow
    Building 11000
    United Kingdom
    Director
    Academy Office Business Park
    51 Gower Street
    G51 1PR Glasgow
    Building 11000
    United Kingdom
    ScotlandBritish723140003
    SMITH, Alan
    Academy Office Business Park
    51 Gower Street
    G51 1PR Glasgow
    Building 11000
    United Kingdom
    Director
    Academy Office Business Park
    51 Gower Street
    G51 1PR Glasgow
    Building 11000
    United Kingdom
    EnglandBritish52763360001
    WHITE, Stephen Howard
    Academy Office Business Park
    51 Gower Street
    G51 1PR Glasgow
    Building 11000
    United Kingdom
    Director
    Academy Office Business Park
    51 Gower Street
    G51 1PR Glasgow
    Building 11000
    United Kingdom
    United KingdomBritish723160001
    DW COMPANY SERVICES LIMITED
    191 West George Street
    G2 2LD Glasgow
    Secretary
    191 West George Street
    G2 2LD Glasgow
    58584720002
    COPLAND, Robert George
    7 Fortrose Street
    Glasgow
    G11 5NU
    Director
    7 Fortrose Street
    Glasgow
    G11 5NU
    United KingdomBritish141821700001
    D.W DIRECTOR 1 LIMITED
    191 West George Street
    G2 2LD Glasgow
    Director
    191 West George Street
    G2 2LD Glasgow
    82310880001
    D.W. DIRECTOR 2 LIMITED
    191 West George Street
    G2 2LD Glasgow
    Director
    191 West George Street
    G2 2LD Glasgow
    82310870001

    Who are the persons with significant control of SCOTWORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Laurenson Gerard Limited
    51 Gower Street
    G51 1PR Glasgow
    Building 11000, Academy Business Park,
    Scotland
    Nov 20, 2025
    51 Gower Street
    G51 1PR Glasgow
    Building 11000, Academy Business Park,
    Scotland
    No
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration NumberSc857830
    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.
    Mr John Moffat Mcmillan
    Academy Office Business Park
    51 Gower Street
    G51 1PR Glasgow
    Building 11000
    United Kingdom
    Jun 01, 2016
    Academy Office Business Park
    51 Gower Street
    G51 1PR Glasgow
    Building 11000
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Stephen Howard White
    Academy Office Business Park
    51 Gower Street
    G51 1PR Glasgow
    Building 11000
    United Kingdom
    Jun 01, 2016
    Academy Office Business Park
    51 Gower Street
    G51 1PR Glasgow
    Building 11000
    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.

    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