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DESTINY SCOTLAND LTD.

DESTINY SCOTLAND LTD.

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

    • Overview

    Company NameDESTINY SCOTLAND LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC293368
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DESTINY SCOTLAND LTD.?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is DESTINY SCOTLAND LTD. located?

    Registered Office Address
    28 Thistle Street
    EH2 1EN Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DESTINY SCOTLAND LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToNov 18, 2025
    Next Confirmation Statement DueDec 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024
    OverdueNo

    What are the latest filings for DESTINY SCOTLAND LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		11 pagesAA

    Registration of charge SC2933680001, created on Jan 30, 2025

    		12 pagesMR01

    Confirmation statement made on Nov 18, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		12 pagesAA

    Confirmation statement made on Nov 18, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		12 pagesAA

    Appointment of Ms Sally Georgina Brading as a director on Jun 01, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 18, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		12 pagesAA

    Confirmation statement made on Dec 04, 2021 with updates

    		4 pagesCS01

    Change of details for Mr John Stuart David Moffat as a person with significant control on Nov 24, 2021

    		2 pagesPSC04

    Change of details for Mrs Emma Louise Moffat as a person with significant control on Nov 24, 2021

    		2 pagesPSC04

    Director's details changed for Mrs Emma Louise Moffat on Nov 24, 2021

    		2 pagesCH01

    Director's details changed for Mr John Stuart David Moffat on Nov 24, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2020

    		11 pagesAA

    Registered office address changed from 85 Hanover Street Edinburgh EH2 1EJ to 28 Thistle Street Edinburgh EH2 1EN on Jul 14, 2021

    		1 pagesAD01

    Confirmation statement made on Dec 04, 2020 with updates

    		4 pagesCS01

    Change of details for Mr John Stuart David Moffat as a person with significant control on Dec 03, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2019

    		10 pagesAA

    Confirmation statement made on Dec 04, 2019 with updates

    		4 pagesCS01

    Change of details for Mr John Stuart David Moffat as a person with significant control on Dec 01, 2019

    		2 pagesPSC04

    Director's details changed for Mr John Stuart David Moffat on Dec 01, 2019

    		2 pagesCH01

    Director's details changed for Stuart Moffat on Dec 01, 2019

    		2 pagesCH01

    Change of details for Stuart Moffat as a person with significant control on Dec 01, 2019

    		2 pagesPSC04

    Change of details for Emma Moffat as a person with significant control on Oct 07, 2019

    		2 pagesPSC04
    View All Filings

    Who are the officers of DESTINY SCOTLAND LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADING, Sally Georgina
    Thistle Street
    EH2 1EN Edinburgh
    28
    Scotland
    		Director
    Thistle Street
    EH2 1EN Edinburgh
    28
    Scotland
    		ScotlandBritishDirector309883450001
    MOFFAT, Emma Louise
    Thistle Street
    EH2 1EN Edinburgh
    28
    Scotland
    		Director
    Thistle Street
    EH2 1EN Edinburgh
    28
    Scotland
    		United KingdomBritishDirector162226490002
    MOFFAT, John Stuart David
    Thistle Street
    EH2 1EN Edinburgh
    28
    Scotland
    		Director
    Thistle Street
    EH2 1EN Edinburgh
    28
    Scotland
    		ScotlandBritishDirector206216150003
    LANDSBURGH, David Scott
    Norman View
    Kinnaird, Inchture
    PH14 9QY Perth
    Perthshire
    		Secretary
    Norman View
    Kinnaird, Inchture
    PH14 9QY Perth
    Perthshire
    		BritishBusiness Development31073780002
    LANDSBURGH, Louise
    Hanover Street
    EH2 1EJ Edinburgh
    85
    		Secretary
    Hanover Street
    EH2 1EJ Edinburgh
    85
    		229677610001
    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
    LANDSBURGH, Andrew David
    Clarendon Crescent
    EH4 1PU Edinburgh
    14a
    United Kingdom
    		Director
    Clarendon Crescent
    EH4 1PU Edinburgh
    14a
    United Kingdom
    		ScotlandBritishCompany Director109410910006
    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 DESTINY SCOTLAND LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Louise Jane Landsburgh
    Hanover Street
    EH2 1EJ Edinburgh
    85
    		May 08, 2018
    Hanover Street
    EH2 1EJ Edinburgh
    85
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Emma Louise Moffat
    Thistle Street
    EH2 1EN Edinburgh
    28
    Scotland
    		May 08, 2018
    Thistle Street
    EH2 1EN Edinburgh
    28
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Stuart David Moffat
    Thistle Street
    EH2 1EN Edinburgh
    28
    Scotland
    		Apr 06, 2016
    Thistle Street
    EH2 1EN Edinburgh
    28
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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