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BLOODHOUND (SCOTLAND) LIMITED

BLOODHOUND (SCOTLAND) LIMITED

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

    • Overview

    Company NameBLOODHOUND (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC256476
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BLOODHOUND (SCOTLAND) LIMITED?

    • Private security activities (80100) / Administrative and support service activities

    Where is BLOODHOUND (SCOTLAND) LIMITED located?

    Registered Office Address
    26-30 Marine Place
    AB56 1UT Buckie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLOODHOUND (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for BLOODHOUND (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToSep 23, 2025
    Next Confirmation Statement DueOct 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2024
    OverdueNo

    What are the latest filings for BLOODHOUND (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Confirmation statement made on Sep 23, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Sep 23, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Christine Mcgregor as a secretary on Sep 23, 2021

    		2 pagesAP03

    Confirmation statement made on Sep 23, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Alistair Elliot Simpson as a secretary on Sep 23, 2021

    		1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Sep 23, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 1a Cluny Square Buckie Moray AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on Apr 15, 2020

    		1 pagesAD01

    Confirmation statement made on Sep 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Sep 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Sep 23, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr Simon Edward Batchelor as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Accounts for a dormant company made up to Feb 28, 2017

    		3 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		3 pagesAA

    Annual return made up to Sep 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Sep 23, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BLOODHOUND (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGREGOR, Christine
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    		Secretary
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    		289430680001
    BATCHELOR, Simon Edward
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    		Director
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    		ScotlandBritishSecurity Consultant93058790001
    SIMPSON, Alistair Elliot
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    		Secretary
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    		British82525830003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		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 BLOODHOUND (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Edward Batchelor
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    		Apr 06, 2016
    Marine Place
    AB56 1UT Buckie
    26-30
    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.
    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