SCOTT PROPERTIES (NEWHOUSE) LIMITED

SCOTT PROPERTIES (NEWHOUSE) LIMITED

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

    Company NameSCOTT PROPERTIES (NEWHOUSE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC491010
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SCOTT PROPERTIES (NEWHOUSE) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SCOTT PROPERTIES (NEWHOUSE) LIMITED located?

    Registered Office Address
    Office 3, 6 Munro Road
    Springkerse Industrial Estate
    FK7 7UU Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SCOTT PROPERTIES (NEWHOUSE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MUNROBRAE LIMITEDNov 11, 2014Nov 11, 2014

    What are the latest accounts for SCOTT PROPERTIES (NEWHOUSE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SCOTT PROPERTIES (NEWHOUSE) LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for SCOTT PROPERTIES (NEWHOUSE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 29, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Registered office address changed from Unit 7 Halbeath Interchange Business Park Dunfermline KY11 8RY to Office 3, 6 Munro Road Springkerse Industrial Estate Stirling FK7 7UU on Jan 31, 2024

    1 pagesAD01

    Confirmation statement made on Nov 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 11, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Nov 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 11, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 11, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 11, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 11, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Annual return made up to Nov 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Robert William Maclean on Nov 02, 2015

    2 pagesCH01

    Director's details changed for Mr Norman Robert Scott on Nov 02, 2015

    2 pagesCH01

    Who are the officers of SCOTT PROPERTIES (NEWHOUSE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Norman
    Springkerse Industrial Estate
    FK7 7UU Stirling
    Office 3, 6 Munro Road
    Scotland
    Secretary
    Springkerse Industrial Estate
    FK7 7UU Stirling
    Office 3, 6 Munro Road
    Scotland
    193909370001
    MACLEAN, Robert William
    Springkerse Industrial Estate
    FK7 7UU Stirling
    Office 3, 6 Munro Road
    Scotland
    Director
    Springkerse Industrial Estate
    FK7 7UU Stirling
    Office 3, 6 Munro Road
    Scotland
    ScotlandBritish89832510002
    SCOTT, Norman Robert
    Springkerse Industrial Estate
    FK7 7UU Stirling
    Office 3, 6 Munro Road
    Scotland
    Director
    Springkerse Industrial Estate
    FK7 7UU Stirling
    Office 3, 6 Munro Road
    Scotland
    ScotlandBritish134405100001
    JORDAN NOMINEES (SCOTLAND) LIMITED
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    United Kingdom
    Secretary
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC111617
    161433240001
    HOWELL-BOWLEY, Karen Elizabeth
    BS1 6JS Bristol
    21 St. Thomas Street
    United Kingdom
    Director
    BS1 6JS Bristol
    21 St. Thomas Street
    United Kingdom
    United KingdomBritish179266080001

    Who are the persons with significant control of SCOTT PROPERTIES (NEWHOUSE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Neviswave Limited
    Halbeath Interchange Business Park, Kingseat Road
    Halbeath
    KY11 8RY Dunfermline
    U7
    Scotland
    Oct 01, 2016
    Halbeath Interchange Business Park, Kingseat Road
    Halbeath
    KY11 8RY Dunfermline
    U7
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc397182
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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