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SCALE DIRECT (SCOTLAND) LTD.

SCALE DIRECT (SCOTLAND) LTD.

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

    • Overview

    Company NameSCALE DIRECT (SCOTLAND) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC232612
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SCALE DIRECT (SCOTLAND) LTD.?

    • Repair of other equipment (33190) / Manufacturing

    Where is SCALE DIRECT (SCOTLAND) LTD. located?

    Registered Office Address
    c/o STRATHCLYDE BUSINESS CENTRE
    Unit 1 391 Langmuir Road
    Bargeddie, Baillieston
    G69 7TU Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCALE DIRECT (SCOTLAND) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SCALE DIRECT (SCOTLAND) LTD.?

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025
    OverdueNo

    What are the latest filings for SCALE DIRECT (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		5 pagesAA

    Confirmation statement made on Jun 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		5 pagesAA

    Confirmation statement made on Jun 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		5 pagesAA

    Confirmation statement made on Jun 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		5 pagesAA

    Confirmation statement made on Jun 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on Jun 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Jun 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Jun 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Jun 11, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jun 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2015

    Statement of capital on Jul 05, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Jun 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2014

    Statement of capital on Jun 21, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		11 pagesAA

    Annual return made up to Jun 11, 2013 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of SCALE DIRECT (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Rosemary
    c/o Strathclyde Business Centre
    391 Langmuir Road
    Bargeddie, Baillieston
    G69 7TU Glasgow
    Unit 1
    Scotland
    Scotland
    		Secretary
    c/o Strathclyde Business Centre
    391 Langmuir Road
    Bargeddie, Baillieston
    G69 7TU Glasgow
    Unit 1
    Scotland
    Scotland
    		British90267480001
    ROSS, Richard
    c/o Strathclyde Business Centre
    391 Langmuir Road
    Bargeddie, Baillieston
    G69 7TU Glasgow
    Unit 1
    Scotland
    Scotland
    		Director
    c/o Strathclyde Business Centre
    391 Langmuir Road
    Bargeddie, Baillieston
    G69 7TU Glasgow
    Unit 1
    Scotland
    Scotland
    		ScotlandBritishManaging Director90775700002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCALE DIRECT (SCOTLAND) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Ross
    c/o STRATHCLYDE BUSINESS CENTRE
    391 Langmuir Road
    Bargeddie, Baillieston
    G69 7TU Glasgow
    Unit 1
    Scotland
    		Jul 01, 2016
    c/o STRATHCLYDE BUSINESS CENTRE
    391 Langmuir Road
    Bargeddie, Baillieston
    G69 7TU Glasgow
    Unit 1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0