SCOTLEE HOLDINGS LIMITED
Overview
| Company Name | SCOTLEE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC277074 |
| 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 SCOTLEE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SCOTLEE HOLDINGS LIMITED located?
| Registered Office Address | Scotlee Transport Services Portland Place Heatherhouse Industrial Estate KA12 8LW Irvine Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTLEE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUILLCO 189 LIMITED | Dec 06, 2004 | Dec 06, 2004 |
What are the latest accounts for SCOTLEE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SCOTLEE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for SCOTLEE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 22, 2025 with updates | 5 pages | CS01 | ||
Secretary's details changed for Mrs Evelyn Leeson on Dec 21, 2025 | 1 pages | CH03 | ||
Notification of Evelyn Leeson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Change of details for Mr James Flannigan Leeson as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Director's details changed for Mr James Flannigan Leeson on Jan 03, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Registered office address changed from 30 Miller Road Ayr Ayrshire KA7 2AY to Scotlee Transport Services Portland Place Heatherhouse Industrial Estate Irvine KA12 8LW on Apr 19, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 22, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 22, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 22, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Dec 22, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||
Who are the officers of SCOTLEE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEESON, Evelyn | Secretary | Portland Place Heatherhouse Industrial Estate KA12 8LW Irvine Scotlee Transport Services Scotland | British | 103768670001 | ||||||
| LEESON, James Flannigan | Director | Portland Place Heatherhouse Industrial Estate KA12 8LW Irvine Scotlee Transport Services Scotland | Scotland | British | 542540006 | |||||
| QUILL SERVE LIMITED | Nominee Secretary | 249 West George Street G2 4RB Glasgow | 900000590001 | |||||||
| LEESON, James Wallace | Director | 8 Bell Crescent KA12 9JR Irvine Ayrshire | British | 327320001 | ||||||
| QUILL FORM LIMITED | Nominee Director | 249 West George Street G2 4RB Glasgow | 900000580001 |
Who are the persons with significant control of SCOTLEE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Flannigan Leeson | Apr 06, 2016 | Portland Place Heatherhouse Industrial Estate KA12 8LW Irvine Scotlee Transport Services Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Evelyn Leeson | Apr 06, 2016 | Portland Place Heatherhouse Industrial Estate KA12 8LW Irvine Scotlee Transport Services Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
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