NEWS DIRECT (SCOTLAND) LTD.

Overview

Company Name	NEWS DIRECT (SCOTLAND) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC240510
Jurisdiction	Scotland
Date of Creation	Dec 03, 2002

Summary

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

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

Retail sale of newspapers and stationery in specialised stores (47620) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is NEWS DIRECT (SCOTLAND) LTD. located?

Registered Office Address	91 Alexander Street Airdrie ML6 0BD North Lanarkshire
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2025
Next Confirmation Statement Due	Dec 17, 2025
Next Confirmation Statement Made Up To	Dec 03, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
May 19, 2025	Micro company accounts made up to Oct 31, 2024	5 pages	AA

Dec 04, 2024	Confirmation statement made on Dec 03, 2024 with no updates	3 pages	CS01

Dec 04, 2024	Change of details for Mrs Eleizabeth Mcintyre Waddell as a person with significant control on Dec 04, 2024	2 pages	PSC04

Dec 11, 2023	Micro company accounts made up to Oct 31, 2023	5 pages	AA

Dec 03, 2023	Confirmation statement made on Dec 03, 2023 with no updates	3 pages	CS01

Jul 25, 2023	Micro company accounts made up to Oct 31, 2022	5 pages	AA

Dec 14, 2022	Confirmation statement made on Dec 03, 2022 with no updates	3 pages	CS01

Feb 21, 2022	Total exemption full accounts made up to Oct 31, 2021	8 pages	AA

Jan 10, 2022	Confirmation statement made on Dec 03, 2021 with no updates	3 pages	CS01

Aug 24, 2021	Current accounting period shortened from Apr 05, 2022 to Oct 31, 2021	1 pages	AA01

Aug 23, 2021	Total exemption full accounts made up to Apr 05, 2021	10 pages	AA

Jun 02, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 01, 2021	Total exemption full accounts made up to Apr 05, 2020	10 pages	AA

Jun 01, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 11, 2021	Confirmation statement made on Dec 03, 2020 with updates	4 pages	CS01

Jan 11, 2021	Notification of Eleizabeth Mcintyre Waddell as a person with significant control on Dec 23, 2020	2 pages	PSC01

Jan 11, 2021	Appointment of Mrs Elizabeth Mcintyre Waddell as a director on Dec 23, 2020	2 pages	AP01

Jan 11, 2021	Appointment of Mr James Fraser Waddell as a director on Dec 23, 2020	2 pages	AP01

Jan 11, 2021	Termination of appointment of James Duncan Waddell as a director on Dec 23, 2020	1 pages	TM01

Jan 11, 2021	Cessation of James Duncan Waddell as a person with significant control on Dec 23, 2020	1 pages	PSC07

Dec 04, 2019	Confirmation statement made on Dec 03, 2019 with no updates	3 pages	CS01

Sep 12, 2019	Total exemption full accounts made up to Apr 05, 2019	10 pages	AA

Dec 21, 2018	Total exemption full accounts made up to Apr 05, 2018	11 pages	AA

Dec 04, 2018	Confirmation statement made on Dec 03, 2018 with no updates	3 pages	CS01

Dec 03, 2017	Confirmation statement made on Dec 03, 2017 with no updates	3 pages	CS01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WADDELL, Elizabeth Mcintyre 44 Old Gartloch Road G69 8ET Glasgow North Lanarkshire	Dec 03, 2002		Secretary	44 Old Gartloch Road G69 8ET Glasgow North Lanarkshire		British		Housewife	97685280001
WADDELL, Elizabeth Mcintyre 91 Alexander Street Airdrie ML6 0BD North Lanarkshire	Dec 23, 2020		Director	91 Alexander Street Airdrie ML6 0BD North Lanarkshire	Scotland	British	1954-1	Director	278376190001
WADDELL, James Fraser 91 Alexander Street Airdrie ML6 0BD North Lanarkshire	Dec 23, 2020		Director	91 Alexander Street Airdrie ML6 0BD North Lanarkshire	Scotland	British	1985-4	Director	278376180001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Dec 03, 2002	Dec 03, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
WADDELL, James Duncan 44 Old Gartloch Road G69 8ET Glasgow North Lanarkshire	Dec 03, 2002	Dec 23, 2020	Director	44 Old Gartloch Road G69 8ET Glasgow North Lanarkshire	Scotland	British	1953-12	Proprietor	97685220001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Dec 03, 2002	Dec 03, 2002	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 NEWS DIRECT (SCOTLAND) LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Elizabeth Mcintyre Waddell 91 Alexander Street Airdrie ML6 0BD North Lanarkshire	Dec 23, 2020	91 Alexander Street Airdrie ML6 0BD North Lanarkshire	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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr James Duncan Waddell 91 Alexander Street Airdrie ML6 0BD North Lanarkshire	Dec 03, 2016	91 Alexander Street Airdrie ML6 0BD North Lanarkshire	Yes
	Nationality: British Country of Residence: Scotland
	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.

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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