MADE IN SCOTLAND LIMITED

Overview

Company Name	MADE IN SCOTLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC298899
Jurisdiction	Scotland
Date of Creation	Mar 15, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MADE IN SCOTLAND LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MADE IN SCOTLAND LIMITED located?

Registered Office Address	Uhi House Old Perth Road Raigmore IV2 3JH Inverness Scotland
Undeliverable Registered Office Address	No

What were the previous names of MADE IN SCOTLAND LIMITED?

Previous Company Names
Company Name	From	Until
LYCIDAS (440) LIMITED	Mar 15, 2006	Mar 15, 2006

What are the latest accounts for MADE IN SCOTLAND LIMITED?

Next Accounts
Overdue	No
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 MADE IN SCOTLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for MADE IN SCOTLAND LIMITED?

Filings
Date	Description	Document	Type
May 14, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Apr 21, 2025	Confirmation statement made on Mar 10, 2025 with no updates	3 pages	CS01

Jan 07, 2025	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Apr 17, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Oct 20, 2023	Registered office address changed from 12B Ness Walk Inverness IV3 5SQ Scotland to Uhi House Old Perth Road Raigmore Inverness IV2 3JH on Oct 20, 2023	1 pages	AD01

Apr 19, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Apr 06, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Apr 24, 2021	Appointment of Mr Roger James Sendall as a director on Apr 19, 2021	2 pages	AP01

Apr 24, 2021	Termination of appointment of Fiona Margaret Larg as a director on Apr 19, 2021	1 pages	TM01

Mar 29, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Mar 23, 2021	Confirmation statement made on Mar 10, 2021 with updates	4 pages	CS01

Mar 23, 2020	Confirmation statement made on Mar 10, 2020 with no updates	3 pages	CS01

Jul 10, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Mar 13, 2019	Confirmation statement made on Mar 10, 2019 with no updates	3 pages	CS01

Mar 06, 2019	Notification of University of the Highlands & Islands as a person with significant control on Feb 02, 2019	2 pages	PSC02

Mar 06, 2019	Appointment of Mr Roger James Sendall as a secretary on Mar 06, 2019	2 pages	AP03

Feb 11, 2019	Cessation of Kathleen None Constanduros as a person with significant control on Feb 02, 2019	1 pages	PSC07

Feb 11, 2019	Termination of appointment of Derek Donald Reid as a director on Jan 31, 2019	1 pages	TM01

Feb 11, 2019	Termination of appointment of Kathleen Hardie as a director on Jan 31, 2019	1 pages	TM01

Feb 11, 2019	Registered office address changed from Croc-Na-Boull Muir of Ord Ross-Shire IV6 7TW to 12B Ness Walk Inverness IV3 5SQ on Feb 11, 2019	1 pages	AD01

Feb 11, 2019	Appointment of Mrs Fiona Margaret Larg as a director on Jan 31, 2019	2 pages	AP01

Nov 29, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

View All Filings

Who are the officers of MADE IN SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SENDALL, Roger James Old Perth Road Raigmore IV2 3JH Inverness Uhi House Scotland	Mar 06, 2019		Secretary	Old Perth Road Raigmore IV2 3JH Inverness Uhi House Scotland					256026290001
SENDALL, Roger James Old Perth Road Raigmore IV2 3JH Inverness Uhi House Scotland	Apr 19, 2021		Director	Old Perth Road Raigmore IV2 3JH Inverness Uhi House Scotland	Scotland	British	1972-3	Company Secretary	284244030001
DUNCAN, Andrew Raymond Fearann-Nan-Gras Kilmuir, North Kessock IV1 3ZG Inverness Inverness Shire	May 19, 2006	Apr 09, 2009	Secretary	Fearann-Nan-Gras Kilmuir, North Kessock IV1 3ZG Inverness Inverness Shire		British		Chartered Accountant	63676750001
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Mar 15, 2006	May 19, 2006	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292					900003290001
DUNCAN, Andrew Raymond Fearann-Nan-Gras Kilmuir, North Kessock IV1 3ZG Inverness Inverness Shire	May 19, 2006	Apr 09, 2009	Director	Fearann-Nan-Gras Kilmuir, North Kessock IV1 3ZG Inverness Inverness Shire	Scotland	British	1947-11	Chartered Accountant	63676750001
HAMILTON GRIERSON, Philip John Pitlundie North Kessock IV1 3XG Inverness	May 19, 2006	Apr 06, 2009	Director	Pitlundie North Kessock IV1 3XG Inverness		British	1932-10	Company Director	43287290001
HARDIE, Kathleen The Cottage Croc-Na-Boull IV6 7TW Muir Of Ord	May 19, 2006	Jan 31, 2019	Director	The Cottage Croc-Na-Boull IV6 7TW Muir Of Ord	United Kingdom	British	1944-4	Managing Director	1377160002
LARG, Fiona Margaret c/o Uhi Ness Walk IV3 5SQ Inverness 12b Scotland	Jan 31, 2019	Apr 19, 2021	Director	c/o Uhi Ness Walk IV3 5SQ Inverness 12b Scotland	Scotland	British	1958-3	Company Director	78199060001
REID, Derek Donald Broomhill Kinclaven PH1 4QL Stanley Perthshire	May 19, 2006	Jan 31, 2019	Director	Broomhill Kinclaven PH1 4QL Stanley Perthshire	Scotland	British	1944-11	Businessman	24165790005
LYCIDAS NOMINEES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Mar 15, 2006	May 19, 2006	Nominee Director	St. Vincent Street G2 5TQ Glasgow 292					900003280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MADE IN SCOTLAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

University Of The Highlands & Islands

Feb 02, 2019

Ness Walk

IV3 5SQ Inverness

Executive Office

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc148203

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mrs Kathleen None Constanduros

May 01, 2016

Corry Road

IV6 7TW Muir Of Ord

Croc Na Boull

Scotland

Yes

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.

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.
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