SCOTSLION LTD

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

    Company NameSCOTSLION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC449095
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SCOTSLION LTD?

    • Development of building projects (41100) / Construction
    • Book publishing (58110) / Information and communication
    • Web portals (63120) / Information and communication
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SCOTSLION LTD located?

    Registered Office Address
    Sannox Bay Hotel
    Sannox
    KA27 8JD Isle Of Arran
    North Ayrshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTSLION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for SCOTSLION LTD?

    Last Confirmation Statement Made Up ToAug 30, 2025
    Next Confirmation Statement DueSep 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2024
    OverdueNo

    What are the latest filings for SCOTSLION LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jul 10, 2025

    • Capital: GBP 2,050
    3 pagesSH01

    Micro company accounts made up to May 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    7 pagesAA

    Appointment of Mr Russell Calum Mclean as a director on Sep 11, 2021

    2 pagesAP01

    Confirmation statement made on Aug 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Aug 30, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2019

    6 pagesAA

    Statement of capital following an allotment of shares on Dec 31, 2019

    • Capital: GBP 1,421
    3 pagesSH01

    Confirmation statement made on Aug 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    6 pagesAA

    Registered office address changed from The Old Engine House Noss Head Lighthouse Station Wick Caithness KW1 4QT Scotland to Sannox Bay Hotel Sannox Isle of Arran North Ayrshire KA27 8JD on Dec 21, 2018

    1 pagesAD01

    Confirmation statement made on Aug 30, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr David John Rutherford on Jul 24, 2018

    2 pagesCH01

    Director's details changed for Mr David John Rutherford on Jul 24, 2018

    2 pagesCH01

    Micro company accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 30, 2017 with updates

    4 pagesCS01

    Registered office address changed from Dibble Tree Building 1D Ferrier Street Carnoustie Angus DD7 7EE Great Britain to The Old Engine House Noss Head Lighthouse Station Wick Caithness KW1 4QT on Aug 14, 2017

    1 pagesAD01

    Who are the officers of SCOTSLION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEAN, Russell Calum
    Sannox
    KA27 8JD Isle Of Arran
    Sannox Bay Hotel
    North Ayrshire
    Scotland
    Secretary
    Sannox
    KA27 8JD Isle Of Arran
    Sannox Bay Hotel
    North Ayrshire
    Scotland
    219773110001
    MCLEAN, Russell Calum
    Sannox
    KA27 8JD Isle Of Arran
    Sannox Bay Hotel
    North Ayrshire
    Scotland
    Director
    Sannox
    KA27 8JD Isle Of Arran
    Sannox Bay Hotel
    North Ayrshire
    Scotland
    United KingdomBritishCompany Director180859810002
    RUTHERFORD, David John
    Sannox
    KA27 8JD Isle Of Arran
    Sannox Bay Hotel
    North Ayrshire
    Scotland
    Director
    Sannox
    KA27 8JD Isle Of Arran
    Sannox Bay Hotel
    North Ayrshire
    Scotland
    ScotlandBritishFirefighter160687650003
    RUTHERFORD, David John
    Commercial Street
    Alyth
    PH11 8AF Blairgowrie
    19
    Perthshire
    United Kingdom
    Secretary
    Commercial Street
    Alyth
    PH11 8AF Blairgowrie
    19
    Perthshire
    United Kingdom
    177979840001
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritishCompany Formation Agent132925080001

    Who are the persons with significant control of SCOTSLION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Rutherford
    Sannox
    KA27 8JD Isle Of Arran
    Sannox Bay Hotel
    North Ayrshire
    Scotland
    Apr 06, 2016
    Sannox
    KA27 8JD Isle Of Arran
    Sannox Bay Hotel
    North Ayrshire
    Scotland
    No
    Nationality: Scottish
    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.
    • 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.

    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