SCOTT GROUP INVESTMENTS LIMITED
Overview
| Company Name | SCOTT GROUP INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC262153 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTT GROUP INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SCOTT GROUP INVESTMENTS LIMITED located?
| Registered Office Address | Unit 7 Halbeath Interchange Business Park Kingseat Road Halbeath KY11 8RY Dunfermline Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTT GROUP INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLOVEDALE LIMITED | Jan 20, 2004 | Jan 20, 2004 |
What are the latest accounts for SCOTT GROUP INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCOTT GROUP INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for SCOTT GROUP INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Bsw Timber Limited as a person with significant control on Dec 23, 2025 | 2 pages | PSC05 | ||||||||||
Statement of capital on Dec 22, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Director's details changed for Mr Alan Graham Milne on Jan 13, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Termination of appointment of Robert William Maclean as a director on Feb 14, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Termination of appointment of Anthony Malcolm Hackney as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tracy Jayne Trotter as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Andrew Bishop as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Norman Robert Scott as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Norman Robert Scott as a secretary on May 31, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 03, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of Bsw Timber Limited as a person with significant control on Nov 30, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of John Scott as a person with significant control on Nov 30, 2022 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge SC2621530010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC2621530009 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Alan Milne as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Malcolm Hackney as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 43 pages | AA | ||||||||||
Who are the officers of SCOTT GROUP INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Alan Graham | Director | Halbeath Interchange Business Park Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7 Fife | Scotland | British | 230205760002 | |||||
| SCOTT, Norman Robert | Secretary | Halbeath Interchange Business Park Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7 Fife | British | 134405100001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BISHOP, James Andrew | Director | U7 Halbeath Interchange Business Park Kingseat Road KY11 8RY Halbeath Dunfermline Scott Group Investments Limited Fife Scotland | United Kingdom | British | 197442070001 | |||||
| GIBSON, Alan | Director | Halbeath Interchange Business Park Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7 Fife Scotland | Scotland | British | 94552630001 | |||||
| HACKNEY, Anthony Malcolm | Director | Halbeath Interchange Business Park Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7 Fife | United Kingdom | British | 173495900001 | |||||
| MACLEAN, Robert William | Director | Halbeath Interchange Business Park Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7 Fife | Scotland | British | 89832510002 | |||||
| MCNEILLY, Kevin | Director | Halbeath Interchange Business Park Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7 Fife | England | British | 257716170001 | |||||
| SCOTT, John Carruthers | Director | Glen Alba House Caledonian Crescent PH3 1NG Auchterarder Perthshire | Uk | British | 142251800001 | |||||
| SCOTT, Norman Robert | Director | Halbeath Interchange Business Park Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7 Fife | Scotland | British | 134405100001 | |||||
| TROTTER, Tracy Jayne | Director | Healbeath Interchange Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Fife Scotland | Scotland | British | 103585250002 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of SCOTT GROUP INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bsw Timber Limited | Nov 30, 2022 | Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Scott | Dec 01, 2016 | Halbeath Interchange Business Park Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7 Fife | Yes | ||||||||||
Nationality: British Country of Residence: Monaco | |||||||||||||
Natures of 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