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SCOTIA PROPERTIES DUNDEE LIMITED

SCOTIA PROPERTIES DUNDEE LIMITED

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

    • Overview

    Company NameSCOTIA PROPERTIES DUNDEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC378171
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SCOTIA PROPERTIES DUNDEE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SCOTIA PROPERTIES DUNDEE LIMITED located?

    Registered Office Address
    Queenswell Coachworks
    Queenswell Road
    DD8 3JA Forfar
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTIA PROPERTIES DUNDEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for SCOTIA PROPERTIES DUNDEE LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for SCOTIA PROPERTIES DUNDEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Ewan Phillip as a person with significant control on Aug 07, 2025

    		2 pagesPSC01

    Second filing of a statement of capital following an allotment of shares on Jul 20, 2023

    • Capital: GBP 120
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jul 20, 2023

    • Capital: GBP 120
    		3 pagesSH01
    Annotations
    DateAnnotation
    May 12, 2025Second Filing The information on the form SH01 has been replaced by a second filing on 12/05/2025.

    Confirmation statement made on Apr 30, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    		7 pagesAA

    Registered office address changed from Balgray Works Balgray Place Dundee Angus DD3 8SH to Queenswell Coachworks Queenswell Road Forfar DD8 3JA on Feb 27, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Jul 20, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr John Berry Mclaren as a person with significant control on May 08, 2021

    		2 pagesPSC04

    Change of details for Mr James Johnston Dunlop as a person with significant control on May 08, 2021

    		2 pagesPSC04

    Unaudited abridged accounts made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Sep 16, 2021 with updates

    		4 pagesCS01

    Appointment of Mr Ewan Phillip as a director on Sep 01, 2021

    		2 pagesAP01

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    		9 pagesAA
    View All Filings

    Who are the officers of SCOTIA PROPERTIES DUNDEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNLOP, James Johnston
    Lammerton Terrace
    DD4 7BL Dundee
    26
    United Kingdom
    		Director
    Lammerton Terrace
    DD4 7BL Dundee
    26
    United Kingdom
    		ScotlandBritishDirector77425180002
    MCLAREN, John Berry
    Inverarity
    DD8 1XR Forfar
    East Gallowfauld
    United Kingdom
    		Director
    Inverarity
    DD8 1XR Forfar
    East Gallowfauld
    United Kingdom
    		ScotlandBritishDirector77424840001
    PHILLIP, Ewan
    Queenswell Road
    DD8 3JA Forfar
    Queenswell Coachworks
    Scotland
    		Director
    Queenswell Road
    DD8 3JA Forfar
    Queenswell Coachworks
    Scotland
    		ScotlandScottishCompany Director286835700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCOTIA PROPERTIES DUNDEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ewan Phillip
    Queenswell Road
    DD8 3JA Forfar
    Queenswell Coachworks
    Scotland
    		Aug 07, 2025
    Queenswell Road
    DD8 3JA Forfar
    Queenswell Coachworks
    Scotland
    		No
    Nationality: Scottish
    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.
    • 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr James Johnston Dunlop
    Queenswell Road
    DD8 3JA Forfar
    Queenswell Coachworks
    Scotland
    		Mar 27, 2017
    Queenswell Road
    DD8 3JA Forfar
    Queenswell Coachworks
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Berry Mclaren
    Queenswell Road
    DD8 3JA Forfar
    Queenswell Coachworks
    Scotland
    		Mar 27, 2017
    Queenswell Road
    DD8 3JA Forfar
    Queenswell Coachworks
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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