SCOTLEE HOLDINGS LIMITED

SCOTLEE HOLDINGS LIMITED

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

    Company NameSCOTLEE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC277074
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What were the previous names of SCOTLEE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUILLCO 189 LIMITEDDec 06, 2004Dec 06, 2004

    What are the latest accounts for SCOTLEE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SCOTLEE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 22, 2026
    Next Confirmation Statement DueJan 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2025
    OverdueNo

    What are the latest filings for SCOTLEE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 22, 2025 with updates

    5 pagesCS01

    Secretary's details changed for Mrs Evelyn Leeson on Dec 21, 2025

    1 pagesCH03

    Notification of Evelyn Leeson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Change of details for Mr James Flannigan Leeson as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Director's details changed for Mr James Flannigan Leeson on Jan 03, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Dec 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Dec 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    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 pagesAD01

    Confirmation statement made on Dec 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Dec 22, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Dec 22, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Who are the officers of SCOTLEE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEESON, Evelyn
    Portland Place
    Heatherhouse Industrial Estate
    KA12 8LW Irvine
    Scotlee Transport Services
    Scotland
    Secretary
    Portland Place
    Heatherhouse Industrial Estate
    KA12 8LW Irvine
    Scotlee Transport Services
    Scotland
    British103768670001
    LEESON, James Flannigan
    Portland Place
    Heatherhouse Industrial Estate
    KA12 8LW Irvine
    Scotlee Transport Services
    Scotland
    Director
    Portland Place
    Heatherhouse Industrial Estate
    KA12 8LW Irvine
    Scotlee Transport Services
    Scotland
    ScotlandBritish542540006
    QUILL SERVE LIMITED
    249 West George Street
    G2 4RB Glasgow
    Nominee Secretary
    249 West George Street
    G2 4RB Glasgow
    900000590001
    LEESON, James Wallace
    8 Bell Crescent
    KA12 9JR Irvine
    Ayrshire
    Director
    8 Bell Crescent
    KA12 9JR Irvine
    Ayrshire
    British327320001
    QUILL FORM LIMITED
    249 West George Street
    G2 4RB Glasgow
    Nominee Director
    249 West George Street
    G2 4RB Glasgow
    900000580001

    Who are the persons with significant control of SCOTLEE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Flannigan Leeson
    Portland Place
    Heatherhouse Industrial Estate
    KA12 8LW Irvine
    Scotlee Transport Services
    Scotland
    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
    • 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 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.
    Mrs Evelyn Leeson
    Portland Place
    Heatherhouse Industrial Estate
    KA12 8LW Irvine
    Scotlee Transport Services
    Scotland
    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
    • 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