ENGINEERING SUPPLY CO (SCOTLAND) LIMITED

Overview

Company Name	ENGINEERING SUPPLY CO (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC333925
Jurisdiction	Scotland
Date of Creation	Nov 14, 2007

Summary

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

What is the purpose of ENGINEERING SUPPLY CO (SCOTLAND) LIMITED?

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ENGINEERING SUPPLY CO (SCOTLAND) LIMITED located?

Registered Office Address	Unit 5 Block 3 Thornliebank Industrial Estate G46 8TU Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for ENGINEERING SUPPLY CO (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ENGINEERING SUPPLY CO (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2025
Next Confirmation Statement Due	Nov 28, 2025
Next Confirmation Statement Made Up To	Nov 14, 2024
Overdue	No

What are the latest filings for ENGINEERING SUPPLY CO (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Nov 14, 2024	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Nov 15, 2023	Confirmation statement made on Nov 14, 2023 with updates	4 pages	CS01

Dec 20, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Termination of appointment of James Eric Mcmorris as a director on Jun 30, 2022	1 pages	TM01

Jul 06, 2022	Termination of appointment of Archibald Gordon Mcmorris as a director on Jun 30, 2022	1 pages	TM01

Jul 06, 2022	Termination of appointment of James Eric Mcmorris as a secretary on Jun 30, 2022	1 pages	TM02

Jul 06, 2022	Notification of Dean Williams Mcmorris as a person with significant control on Mar 31, 2022	2 pages	PSC01

Jul 06, 2022	Cessation of James Eric Mcmorris as a person with significant control on Mar 31, 2022	1 pages	PSC07

Jul 06, 2022	Cessation of Archibald Gordon Mcmorris as a person with significant control on Mar 31, 2022	1 pages	PSC07

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

Feb 18, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Nov 16, 2020	Confirmation statement made on Nov 14, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Nov 18, 2019	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Dec 14, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Nov 14, 2018	Confirmation statement made on Nov 14, 2018 with no updates	3 pages	CS01

Dec 14, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Nov 14, 2017	Confirmation statement made on Nov 14, 2017 with no updates	3 pages	CS01

Dec 23, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Nov 14, 2016	Confirmation statement made on Nov 14, 2016 with updates	6 pages	CS01

Dec 23, 2015	Total exemption small company accounts made up to Mar 31, 2015	4 pages	AA

View All Filings

Who are the officers of ENGINEERING SUPPLY CO (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONNIE, Caroline Torbracken PA9 1DY Howwood 4 Renfrewshire	Mar 10, 2008		Director	Torbracken PA9 1DY Howwood 4 Renfrewshire	Scotland	British	1966-3	Administrator	129407680001
LIDDELL, Alexander Unit 5 Block 3 Thornliebank Industrial Estate G46 8TU Glasgow	Mar 10, 2008		Director	Unit 5 Block 3 Thornliebank Industrial Estate G46 8TU Glasgow	Scotland	British	1963-1	Tool Distributor	129408110001
MCMORRIS, Dean William Stonehouse Road Sandford ML10 6PD Strathaven 40 Lanarkshire	Mar 10, 2008		Director	Stonehouse Road Sandford ML10 6PD Strathaven 40 Lanarkshire	Scotland	British	1971-8	Tool Distributor	129407830001
MCMORRIS, James Eric Unit 5 Block 3 Thornliebank Industrial Estate G46 8TU Glasgow	Nov 14, 2007	Jun 30, 2022	Secretary	Unit 5 Block 3 Thornliebank Industrial Estate G46 8TU Glasgow		United Kingdom		Tool Distributor	92352890001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 14, 2007	Nov 14, 2007	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
HEPBURN, Christopher James Mossblown KA6 5AT Ayr Southbank Cottage	Mar 14, 2008	Mar 31, 2013	Director	Mossblown KA6 5AT Ayr Southbank Cottage	Scotland	British	1970-1	Tool Distributor	236524080001
MCMORRIS, Archibald Gordon Beechwood Gables Osborne Crescent, Thorntonhall G74 5AE Glasgow Lanarkshire	Nov 14, 2007	Jun 30, 2022	Director	Beechwood Gables Osborne Crescent, Thorntonhall G74 5AE Glasgow Lanarkshire	Scotland	United Kingdom	1948-1	Tool Distributor	117748790001
MCMORRIS, James Eric 37 Cedarwood Avenue Newton Mearns G77 5QB Glasgow	Nov 14, 2007	Jun 30, 2022	Director	37 Cedarwood Avenue Newton Mearns G77 5QB Glasgow	Scotland	United Kingdom	1948-1	Tool Distributor	92352890001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 14, 2007	Nov 14, 2007	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 14, 2007	Nov 14, 2007	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENGINEERING SUPPLY CO (SCOTLAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dean William Mcmorris Unit 5 Block 3 Thornliebank Industrial Estate G46 8TU Glasgow	Mar 31, 2022	Unit 5 Block 3 Thornliebank Industrial Estate G46 8TU Glasgow	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% 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.
Mr James Eric Mcmorris Thornliebank Industrial Estate Thornliebank G46 8TU Glasgow Unit 5, Block 3 Scotland	Apr 06, 2016	Thornliebank Industrial Estate Thornliebank G46 8TU Glasgow Unit 5, Block 3 Scotland	Yes
	Nationality: United Kingdom 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 25% but not more than 50% of the voting rights in the company.
Mr Archibald Gordon Mcmorris Thornliebank Industrial Estate Thornliebank G46 8TU Glasgow Unit 5, Block 3 Scotland	Apr 06, 2016	Thornliebank Industrial Estate Thornliebank G46 8TU Glasgow Unit 5, Block 3 Scotland	Yes
	Nationality: United Kingdom 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 25% but not more than 50% of the voting rights 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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