OFFICE SPECIALTIES LIMITED

OFFICE SPECIALTIES LIMITED

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

    Company NameOFFICE SPECIALTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC243785
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of OFFICE SPECIALTIES LIMITED?

    • Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OFFICE SPECIALTIES LIMITED located?

    Registered Office Address
    Unit 3 Dunsdale Road
    TD7 5EA Selkirk
    Selkirkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of OFFICE SPECIALTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCARVES & CO. LIMITEDFeb 11, 2003Feb 11, 2003

    What are the latest accounts for OFFICE SPECIALTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for OFFICE SPECIALTIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueYes

    What are the latest filings for OFFICE SPECIALTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of George Colin Kemp as a person with significant control on Sep 22, 2025

    2 pagesPSC01

    Director's details changed for Mr Stuart Mathison Kemp on Feb 20, 2026

    2 pagesCH01

    Change of details for Mr Stuart Mathison Kemp as a person with significant control on Feb 20, 2026

    2 pagesPSC04

    Director's details changed for Mr Stuart Mathison Kemp on Feb 20, 2026

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2025

    10 pagesAA

    Confirmation statement made on Feb 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    11 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    11 pagesAA

    Director's details changed for Mr Stuart Mathison Kemp on Jan 21, 2022

    2 pagesCH01

    Confirmation statement made on Feb 24, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    11 pagesAA

    Confirmation statement made on Feb 24, 2022 with updates

    7 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    12 pagesAA

    Termination of appointment of Gordon Mcaulay as a director on Jun 09, 2021

    1 pagesTM01

    Statement of capital following an allotment of shares on Mar 01, 2021

    • Capital: GBP 1,025
    5 pagesSH01

    Appointment of Mr George Colin Kemp as a director on Mar 01, 2021

    2 pagesAP01

    Confirmation statement made on Feb 11, 2021 with updates

    7 pagesCS01

    Director's details changed for Mr Graham Christopher Kemp on Nov 24, 2020

    2 pagesCH01

    Total exemption full accounts made up to Feb 29, 2020

    12 pagesAA

    Confirmation statement made on Feb 11, 2020 with updates

    7 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    12 pagesAA

    Statement of capital following an allotment of shares on Jun 30, 2019

    • Capital: GBP 1,020
    8 pagesSH01

    Confirmation statement made on Feb 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    11 pagesAA

    Who are the officers of OFFICE SPECIALTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEMP, Pamela Josephine
    112a Bleachfield Road
    TD7 4HZ Selkirk
    The Coach House
    Selkirkshire
    Scotland
    Secretary
    112a Bleachfield Road
    TD7 4HZ Selkirk
    The Coach House
    Selkirkshire
    Scotland
    Scottish56793450001
    KEMP, George Colin
    TD7 4BL Selkirk
    49 Market Square
    United Kingdom
    Director
    TD7 4BL Selkirk
    49 Market Square
    United Kingdom
    United KingdomBritish283824740001
    KEMP, Graham Christopher
    Knowepark
    TD7 4EY Selkirk
    3
    Scotland
    Director
    Knowepark
    TD7 4EY Selkirk
    3
    Scotland
    ScotlandBritish181352960001
    KEMP, James Stuart
    112a Bleachfield Road
    TD7 4EE Selkirk
    The Coach House
    Selkirkshire
    Scotland
    Director
    112a Bleachfield Road
    TD7 4EE Selkirk
    The Coach House
    Selkirkshire
    Scotland
    ScotlandBritish56636120001
    KEMP, Pamela Josephine
    112a Bleachfield Road
    TD7 4HZ Selkirk
    The Coach House
    Selkirkshire
    Scotland
    Director
    112a Bleachfield Road
    TD7 4HZ Selkirk
    The Coach House
    Selkirkshire
    Scotland
    ScotlandScottish56793450002
    KEMP, Stuart Mathison
    Woodside Cottage
    TD9 8LN Hawick
    Woodside Cottage
    Scottish Borders
    Scotland
    Director
    Woodside Cottage
    TD9 8LN Hawick
    Woodside Cottage
    Scottish Borders
    Scotland
    ScotlandBritish182542170003
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022740001
    MCAULAY, Gordon
    Dunsdale Road
    TD7 5EA Selkirk
    Unit 3
    Selkirkshire
    Scotland
    Director
    Dunsdale Road
    TD7 5EA Selkirk
    Unit 3
    Selkirkshire
    Scotland
    ScotlandBritish181349200001
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022730001

    Who are the persons with significant control of OFFICE SPECIALTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Colin Kemp
    Dunsdale Road
    TD7 5EA Selkirk
    Unit 3
    Selkirkshire
    United Kingdom
    Sep 22, 2025
    Dunsdale Road
    TD7 5EA Selkirk
    Unit 3
    Selkirkshire
    United Kingdom
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Graham Christopher Kemp
    Dunsdale Road
    TD7 5EA Selkirk
    Unit 3
    Selkirkshire
    Dec 16, 2016
    Dunsdale Road
    TD7 5EA Selkirk
    Unit 3
    Selkirkshire
    No
    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.
    Mr Stuart Mathison Kemp
    Dunsdale Road
    TD7 5EA Selkirk
    Unit 3
    Selkirkshire
    Dec 16, 2016
    Dunsdale Road
    TD7 5EA Selkirk
    Unit 3
    Selkirkshire
    No
    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.
    Mr James Stuart Kemp
    Dunsdale Road
    TD7 5EA Selkirk
    Unit 3
    Selkirkshire
    Dec 16, 2016
    Dunsdale Road
    TD7 5EA Selkirk
    Unit 3
    Selkirkshire
    No
    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