PLATINUM SCOTLAND LIMITED

Overview

Company Name	PLATINUM SCOTLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC481002
Jurisdiction	Scotland
Date of Creation	Jun 27, 2014

Summary

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

What is the purpose of PLATINUM SCOTLAND LIMITED?

Construction of domestic buildings (41202) / Construction

Where is PLATINUM SCOTLAND LIMITED located?

Registered Office Address	Unit 7 Alleysbank Road Rutherglen G73 1LX Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of PLATINUM SCOTLAND LIMITED?

Previous Company Names
Company Name	From	Until
TAY & TYNE LIMITED	Jun 27, 2014	Jun 27, 2014

What are the latest accounts for PLATINUM SCOTLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for PLATINUM SCOTLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2025
Next Confirmation Statement Due	Nov 02, 2025
Next Confirmation Statement Made Up To	Oct 19, 2024
Overdue	No

What are the latest filings for PLATINUM SCOTLAND LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Total exemption full accounts made up to Oct 31, 2024	9 pages	AA

Nov 01, 2024	Confirmation statement made on Oct 19, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Total exemption full accounts made up to Oct 31, 2023	11 pages	AA

Oct 24, 2023	Confirmation statement made on Oct 19, 2023 with updates	4 pages	CS01

Oct 24, 2023	Cessation of Mark James Watson as a person with significant control on Jul 18, 2023	1 pages	PSC07

Oct 24, 2023	Change of details for Mr David Derek Mckeown as a person with significant control on Jul 18, 2023	2 pages	PSC04

Oct 24, 2023	Cessation of Steven Mcdonald as a person with significant control on Jul 18, 2023	1 pages	PSC07

Oct 11, 2023	Director's details changed for Mr David Derek Steven Mckeown on May 17, 2023	2 pages	CH01

Oct 11, 2023	Change of details for Mr David Derek Mckeown as a person with significant control on May 17, 2023	2 pages	PSC04

Jul 26, 2023	Total exemption full accounts made up to Oct 31, 2022	10 pages	AA

Jul 24, 2023	Termination of appointment of Mark James Watson as a director on Jul 18, 2023	1 pages	TM01

Jul 24, 2023	Termination of appointment of Steven Mcdonald as a director on Jul 18, 2023	1 pages	TM01

Oct 19, 2022	Confirmation statement made on Oct 19, 2022 with updates	4 pages	CS01

Oct 13, 2022	Notification of Steven Mcdonald as a person with significant control on Jul 05, 2021	2 pages	PSC01

Oct 13, 2022	Cessation of David Derek Steven Mckeown as a person with significant control on Jul 08, 2021	1 pages	PSC07

Jul 29, 2022	Total exemption full accounts made up to Oct 31, 2021	11 pages	AA

Mar 03, 2022	Notification of David Derek Mckeown as a person with significant control on Mar 03, 2022	2 pages	PSC01

Nov 16, 2021	Confirmation statement made on Oct 19, 2021 with updates	4 pages	CS01

Oct 12, 2021	Change of details for Mr David Derek Steven Mckeown as a person with significant control on Jul 08, 2021	2 pages	PSC04

Oct 11, 2021	Total exemption full accounts made up to Oct 31, 2020	10 pages	AA

Jul 06, 2021	Statement of capital following an allotment of shares on Jul 05, 2021 Capital: GBP 150	3 pages	SH01

Jul 06, 2021	Appointment of Mr Steven Mcdonald as a director on Jul 05, 2021	2 pages	AP01

Oct 28, 2020	Confirmation statement made on Oct 19, 2020 with no updates	3 pages	CS01

Oct 28, 2020	Notification of Mark James Watson as a person with significant control on Oct 12, 2017	2 pages	PSC01

Aug 26, 2020	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

View All Filings

Who are the officers of PLATINUM SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCKEOWN, David Derek Steven Alleysbank Road Rutherglen G73 1LX Glasgow Unit 7 Scotland	Sep 15, 2017		Director	Alleysbank Road Rutherglen G73 1LX Glasgow Unit 7 Scotland	Scotland	British	1968-12	Director	63002800007
ALAN, Mcintosh Alleysbank Road Rutherglen G73 1LX Glasgow Unit 7 Scotland	Jun 27, 2014	Nov 08, 2016	Director	Alleysbank Road Rutherglen G73 1LX Glasgow Unit 7 Scotland	United Kingdom	British	1961-9	Director	188904150001
LOUDEN, Alison Helen Strathview Park Netherlee G44 3EN Glasgow 34 Scotland	Nov 08, 2016	Sep 15, 2017	Director	Strathview Park Netherlee G44 3EN Glasgow 34 Scotland	Scotland	Uk	1972-2	Director	187607100001
MCDONALD, Steven Alleysbank Road Rutherglen G73 1LX Glasgow Unit 7 Scotland	Jul 05, 2021	Jul 18, 2023	Director	Alleysbank Road Rutherglen G73 1LX Glasgow Unit 7 Scotland	Scotland	British	1974-10	Director	284977200001
WATSON, Mark James Alleysbank Road Rutherglen G73 1LX Glasgow Unit 7 Scotland	Oct 12, 2017	Jul 18, 2023	Director	Alleysbank Road Rutherglen G73 1LX Glasgow Unit 7 Scotland	Scotland	British	1960-2	Company Director	215744330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLATINUM SCOTLAND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Derek Mckeown Alleysbank Road Rutherglen G73 1LX Glasgow Unit 7 Scotland	Mar 03, 2022	Alleysbank Road Rutherglen G73 1LX Glasgow Unit 7 Scotland	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 Steven Mcdonald Alleysbank Road Rutherglen G73 1LX Glasgow Unit 7 Scotland	Jul 05, 2021	Alleysbank Road Rutherglen G73 1LX Glasgow Unit 7 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Derek Steven Mckeown Alleysbank Road Rutherglen G73 1LX Glasgow Unit 7 Scotland	Aug 14, 2018	Alleysbank Road Rutherglen G73 1LX Glasgow Unit 7 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.
Mr Mark James Watson Alleysbank Road Rutherglen G73 1LX Glasgow Unit 7 Scotland	Oct 12, 2017	Alleysbank Road Rutherglen G73 1LX Glasgow Unit 7 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.
Miss Alison Helen Louden Alleysbank Road Rutherglen G73 1LX Glasgow Unit 7 Scotland	Dec 01, 2016	Alleysbank Road Rutherglen G73 1LX Glasgow Unit 7 Scotland	Yes
	Nationality: Uk 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 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.

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