DRIVEN SCOTLAND LTD.

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

    Company NameDRIVEN SCOTLAND LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC291102
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DRIVEN SCOTLAND LTD.?

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

    Where is DRIVEN SCOTLAND LTD. located?

    Registered Office Address
    40 Bridge Street
    Newbridge
    EH28 8SH Edinburgh
    Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRIVEN SCOTLAND LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for DRIVEN SCOTLAND LTD.?

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for DRIVEN SCOTLAND LTD.?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 23 Craiglockhart Grove Edinburgh Midlothian EH14 1ET to 40 Bridge Street Newbridge Edinburgh Lothian EH28 8SH on Dec 11, 2024

    1 pagesAD01

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    6 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of DRIVEN SCOTLAND LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EQUI, Russell
    Bridge Street
    Newbridge
    EH28 8SH Edinburgh
    40
    Lothian
    Scotland
    Secretary
    Bridge Street
    Newbridge
    EH28 8SH Edinburgh
    40
    Lothian
    Scotland
    BritishBusiness Executive108165040001
    AULD, Martin
    5 Candlemakers Crescent
    EH17 8TX Edinburgh
    Midlothian
    Director
    5 Candlemakers Crescent
    EH17 8TX Edinburgh
    Midlothian
    ScotlandBritishBusiness Executive108165220001
    EQUI, Russell
    3 Palmerston Place Lane
    EH12 5AA Edinburgh
    Garage
    Scotland
    Director
    3 Palmerston Place Lane
    EH12 5AA Edinburgh
    Garage
    Scotland
    ScotlandBritishBusiness Executive108165040004
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of DRIVEN SCOTLAND LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Russell Equi
    Bridge Street
    Newbridge
    EH28 8SH Edinburgh
    40
    Lothian
    Scotland
    Apr 06, 2016
    Bridge Street
    Newbridge
    EH28 8SH Edinburgh
    40
    Lothian
    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.
    Martin Auld
    Bridge Street
    Newbridge
    EH28 8SH Edinburgh
    40
    Lothian
    Scotland
    Apr 06, 2016
    Bridge Street
    Newbridge
    EH28 8SH Edinburgh
    40
    Lothian
    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.

    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