ENTREPRENEURIAL SCOTLAND LIMITED
Overview
| Company Name | ENTREPRENEURIAL SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC483869 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENTREPRENEURIAL SCOTLAND LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENTREPRENEURIAL SCOTLAND LIMITED located?
| Registered Office Address | 199 Cathedral Street G4 0QU Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENTREPRENEURIAL SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1781 LIMITED | Aug 07, 2014 | Aug 07, 2014 |
What are the latest accounts for ENTREPRENEURIAL SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ENTREPRENEURIAL SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2024 |
| Overdue | No |
What are the latest filings for ENTREPRENEURIAL SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alexander Kennedy as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Notification of The Entrepreneurial Scotland Foundation as a person with significant control on May 31, 2020 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Entrepreneurial Scotland Group Limited as a person with significant control on May 31, 2020 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Sean Ailbe Mcgrath as a director on Nov 20, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colette Mary Grant as a director on Nov 20, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Malcolm Ian Offord as a director on Nov 20, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lesley Jayne Ross Eccles as a director on Nov 20, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Carnegie Brown as a director on Nov 20, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lady Janice Theresa Gammell as a director on Nov 20, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graeme Bissett as a director on Nov 20, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Bamforth as a director on Nov 20, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Elizabeth Russell Sayles as a director on Nov 20, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ENTREPRENEURIAL SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCGRATH, Sean Ailbe | Director | Auldhouse Road G43 1UR Glasgow 40 Scotland | Scotland | Irish | Finance Director | 266608950001 | ||||||||
| ROBERTSON, Colin Dugaid | Director | Cathedral Street G4 0QU Glasgow 199 Scotland | Scotland | British | Director | 77076440002 | ||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| BAMFORTH, Mark Robert | Director | Cathedral Street G4 0QU Glasgow 199 Scotland | United States | American | Director | 270147300001 | ||||||||
| BISSETT, Graeme | Director | Cathedral Street G4 0QU Glasgow 199 Scotland | Scotland | British | Director | 237830590001 | ||||||||
| BLACKWOOD, Derek Stuart | Director | Katy Freeway TX 77094 Houston 17000 Texas Usa | United States | British | Retired Engineer | 37448730003 | ||||||||
| BROWN, Alan Carnegie | Director | Cathedral Street G4 0QU Glasgow 199 Scotland | Canada | British | Director | 241128220001 | ||||||||
| BROWN, Sir Ewan | Director | Queen Street EH2 3NR Edinburgh 48 Midlothian United Kingdom | United Kingdom | British | Director | 190923010001 | ||||||||
| BRUCE-GARDYNE, Lucinda Emma Kate | Director | Northumberland Street South West Lane EH3 6JD Edinburgh 22 Midlothian United Kingdom | Scotland | British | Founder Director Of Genius Foods | 131359810001 | ||||||||
| CONNON, Roger Gordon | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | United Kingdom | British | Solicitor | 177183160001 | ||||||||
| DIXON, Richard Michael, Dr | Director | Castle Riggs KY11 8SG Dunfermline Vets Now Limited Fife United Kingdom | United Kingdom | British | Director | 75654310004 | ||||||||
| DUNLOP, Steve | Director | 121 George Street G1 1RD Glasgow Inovo Scotland | Scotland | British | Director | 241002010001 | ||||||||
| ECCLES, Lesley Jayne Ross | Director | 15 Lauriston Place EH3 9EN Edinburgh Quartermile One Scotland Scotland | United Kingdom | British | Evp Marketing | 210099820001 | ||||||||
| GAMMELL, Lady Janice Theresa | Director | Dick Place EH9 2JB Edinburgh 36 City Of Edinburgh United Kingdom | Scotland | British | Director | 190922050001 | ||||||||
| GRANT, Colette Mary | Director | Cathedral Street G4 0QU Glasgow 199 Scotland | Scotland | British | Director | 59059290003 | ||||||||
| KENNEDY, Alexander | Director | 199 Cathedral Street G4 0QU Glasgow Hunter Centre For Entrepreneurship Strathclyde United Kingdom | Scotland | British | Director | 76223770002 | ||||||||
| MACLEOD, Donald | Director | Glenridge Avenue CA 95030 Los Gatos 133 California Usa | United States | Usa | Retired | 268771470001 | ||||||||
| OFFORD, Malcolm Ian | Director | Charlotte Square EH2 4ET Edinburgh 26 United Kingdom | Scotland | British | Company Chairman | 58718940008 | ||||||||
| SAYLES, Helen Elizabeth Russell | Director | Lanes End MA 01742 Concord 95 Massachusetts United States | United States | American | Retired | 210132270001 | ||||||||
| VAN DER KUYL, Christiaan Richard David | Director | 30 & 34 Reform Street DD1 1RJ Dundee Blackadders Angus United Kingdom | Scotland | British | Digital Entrepreneur | 45567930004 | ||||||||
| PINSENT MASONS DIRECTOR LIMITED | Director | Park Row LS1 5AB Leeds 1 United Kingdom |
| 142521290001 |
Who are the persons with significant control of ENTREPRENEURIAL SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Entrepreneurial Scotland Foundation | May 31, 2020 | Cathedral Street G4 0QU Glasgow 199 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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| Entrepreneurial Scotland Group Limited | Apr 06, 2016 | Queens Road AB15 4YL Aberdeen 13 Scotland | Yes | ||||||||||
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Natures of Control
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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