SCOTSDALE FINANCE LTD.

SCOTSDALE FINANCE LTD.

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

    Company NameSCOTSDALE FINANCE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC491256
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SCOTSDALE FINANCE LTD.?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is SCOTSDALE FINANCE LTD. located?

    Registered Office Address
    8 Cherrycourt
    Cavalry Park
    EH45 9BU Peebles
    Peeblesshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTSDALE FINANCE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SCOTSDALE FINANCE LTD.?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for SCOTSDALE FINANCE LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Appointment of Mrs Cheryl Mary Bell as a director on Apr 01, 2025

    2 pagesAP01

    Confirmation statement made on Nov 14, 2024 with updates

    4 pagesCS01

    Notification of Mary Moira Gracie Boocock as a person with significant control on Nov 13, 2024

    2 pagesPSC01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Nov 14, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Nov 14, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Nov 14, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Nov 14, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Nov 14, 2019 with updates

    4 pagesCS01

    Director's details changed for Mrs Moira Mary Gracie Boocock on Nov 14, 2019

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Nov 14, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Nov 14, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 14, 2016 with updates

    5 pagesCS01

    Current accounting period extended from Nov 30, 2016 to Mar 31, 2017

    1 pagesAA01

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

    3 pagesAA

    Annual return made up to Nov 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of SCOTSDALE FINANCE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Cheryl Mary
    Cherrycourt
    Cavalry Park
    EH45 9BU Peebles
    8
    Peeblesshire
    United Kingdom
    Director
    Cherrycourt
    Cavalry Park
    EH45 9BU Peebles
    8
    Peeblesshire
    United Kingdom
    ScotlandBritish334417460001
    BOOCOCK, Alan Douglas
    Cherrycourt
    Cavalry Park
    EH45 9BU Peebles
    8
    Peeblesshire
    Scotland
    Director
    Cherrycourt
    Cavalry Park
    EH45 9BU Peebles
    8
    Peeblesshire
    Scotland
    ScotlandBritish312130001
    BOOCOCK, Mary Moira Gracie
    Cherrycourt
    Cavalry Park
    EH45 9BU Peebles
    8
    Peeblesshire
    Scotland
    Director
    Cherrycourt
    Cavalry Park
    EH45 9BU Peebles
    8
    Peeblesshire
    Scotland
    ScotlandBritish192643490002

    Who are the persons with significant control of SCOTSDALE FINANCE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary Moira Gracie Boocock
    Cherrycourt
    Cavalry Park
    EH45 9BU Peebles
    8
    Peeblesshire
    United Kingdom
    Nov 13, 2024
    Cherrycourt
    Cavalry Park
    EH45 9BU Peebles
    8
    Peeblesshire
    United Kingdom
    No
    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 Alan Douglas Boocock
    Cherrycourt
    Cavalry Park
    EH45 9BU Peebles
    8
    Peeblesshire
    Apr 06, 2016
    Cherrycourt
    Cavalry Park
    EH45 9BU Peebles
    8
    Peeblesshire
    No
    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.

    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