HUNTSWOOD SCOTLAND LIMITED

Overview

Company Name	HUNTSWOOD SCOTLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC528098
Jurisdiction	Scotland
Date of Creation	Feb 29, 2016

Summary

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

What is the purpose of HUNTSWOOD SCOTLAND LIMITED?

Activities of call centres (82200) / Administrative and support service activities

Where is HUNTSWOOD SCOTLAND LIMITED located?

Registered Office Address	Empire House 1/1 131 West Nile Street G1 2RX Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of HUNTSWOOD SCOTLAND LIMITED?

Previous Company Names
Company Name	From	Until
CUSTOMER EXPERIENCE PEOPLE LIMITED	Feb 29, 2016	Feb 29, 2016

What are the latest accounts for HUNTSWOOD SCOTLAND LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2026
Next Confirmation Statement Due	Jul 19, 2026
Next Confirmation Statement Made Up To	Jul 05, 2025
Overdue	No

What are the latest filings for HUNTSWOOD SCOTLAND LIMITED?

Filings

Date

Description

Document

Type

Nov 14, 2025

Termination of appointment of Martin Richard Dodd as a director on Oct 31, 2025

1 pages

TM01

Jul 16, 2025

Register(s) moved to registered inspection location C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN

1 pages

AD03

Jul 16, 2025

Register inspection address has been changed to C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN

1 pages

AD02

Jul 16, 2025

Confirmation statement made on Jul 05, 2025 with no updates

3 pages

CS01

Jul 15, 2025

Director's details changed for Mr Martin Richard Dodd on Mar 19, 2025

2 pages

CH01

Aug 13, 2024

Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

1 pages

AA01

Aug 02, 2024

Confirmation statement made on Jul 05, 2024 with no updates

3 pages

CS01

Aug 02, 2024

Change of details for Cxp (Group) Limited as a person with significant control on Sep 19, 2019

2 pages

PSC05

Jul 30, 2024

Audit exemption subsidiary accounts made up to Sep 30, 2023

29 pages

Jul 30, 2024

legacy

3 pages

GUARANTEE2

Jul 30, 2024

legacy

58 pages

PARENT_ACC

Jul 30, 2024

legacy

2 pages

AGREEMENT2

Apr 09, 2024

Memorandum and Articles of Association

26 pages

Apr 09, 2024

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions That the directors be authorised to act in the required matters to implement transaction documents. 11/03/2024	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 26, 2024

Second filing of Confirmation Statement dated Feb 27, 2024

3 pages

RP04CS01

Mar 26, 2024

Registration of charge SC5280980006, created on Mar 25, 2024

18 pages

MR01

Mar 25, 2024

Registration of charge SC5280980005, created on Mar 25, 2024

51 pages

MR01

Feb 27, 2024

Confirmation statement made on Feb 27, 2024 with no updates

3 pages

CS01

Annotations
Date	Annotation
Mar 26, 2024	Second Filing The information on the form CS01 has been replaced by a second filing on 26/03/2024

Feb 22, 2024

Memorandum and Articles of Association

35 pages

Feb 22, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 21, 2024

Particulars of variation of rights attached to shares

2 pages

SH10

Feb 21, 2024

Change of share class name or designation

2 pages

SH08

Feb 19, 2024

Termination of appointment of Benjamin James Rawson as a director on Feb 13, 2024

1 pages

TM01

Feb 19, 2024

Appointment of Mr Siddharth Parashar as a director on Feb 13, 2024

2 pages

AP01

Feb 19, 2024

Appointment of Mr Rajesh Subramaniam as a director on Feb 13, 2024

2 pages

AP01

View All Filings

Who are the officers of HUNTSWOOD SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARASHAR, Siddharth West Nile Street G1 2RX Glasgow Empire House 1/1 131 Scotland	Feb 13, 2024		Director	West Nile Street G1 2RX Glasgow Empire House 1/1 131 Scotland	England	English	1976-5	296769670001
SUBRAMANIAM, Rajesh West Nile Street G1 2RX Glasgow Empire House 1/1 131 Scotland	Feb 13, 2024		Director	West Nile Street G1 2RX Glasgow Empire House 1/1 131 Scotland	United States	Indian	1972-4	319561100001
BONFIELD, Matthew Abbey Street RG1 3BA Reading Abbey Gardens England	Oct 25, 2021	Feb 13, 2024	Director	Abbey Street RG1 3BA Reading Abbey Gardens England	United Kingdom	British	1978-3	288854240001
BROWNLOW, David Ellis, Lord Abbey Street RG1 3BA Reading Abbey Gardens England	Oct 25, 2021	Feb 13, 2024	Director	Abbey Street RG1 3BA Reading Abbey Gardens England	United Kingdom	British	1963-9	138479750002
DODD, Martin Richard George Street RG1 8LS Reading 6th Floor Reading Bridge House United Kingdom	Oct 25, 2021	Oct 31, 2025	Director	George Street RG1 8LS Reading 6th Floor Reading Bridge House United Kingdom	England	British	1970-9	288856190001
GRANT, Colin Alexander Bath Street G2 2EN Glasgow 1st Floor, Tara House Scotland	Nov 08, 2018	Oct 25, 2021	Director	Bath Street G2 2EN Glasgow 1st Floor, Tara House Scotland	Scotland	British	1955-8	108606110001
HOGG, Robert William Tara House Bath Street G2 2EN Glasgow 1st Floor Scotland	Feb 29, 2016	Oct 25, 2021	Director	Tara House Bath Street G2 2EN Glasgow 1st Floor Scotland	Scotland	British	1968-6	205570630002
HOSSEINI SOHI, Seyed Bardia Abbey Street RG1 3BA Reading Abbey Gardens England	Oct 25, 2021	Feb 13, 2024	Director	Abbey Street RG1 3BA Reading Abbey Gardens England	England	British	1986-3	196028790003
INCH, Keith Logie c/o Hardie Caldwell Llp 25 Tyndrum Street G4 0JY Glasgow Citypoint 2 Scotland	Jul 18, 2017	Oct 25, 2021	Director	c/o Hardie Caldwell Llp 25 Tyndrum Street G4 0JY Glasgow Citypoint 2 Scotland	Scotland	British	1954-3	27223720002
KNIGHT, Donna Dawn Abbey Street RG1 3BA Reading Abbey Gardens England	Oct 25, 2021	Feb 13, 2024	Director	Abbey Street RG1 3BA Reading Abbey Gardens England	United Kingdom	British	1982-3	233668210001
MCGOWAN, David Charles Bath Street G2 2EN Glasgow 1st Floor, Tara House Scotland	May 18, 2017	Oct 25, 2021	Director	Bath Street G2 2EN Glasgow 1st Floor, Tara House Scotland	Scotland	British	1979-4	231760370001
MURPHY, Katherine Lesley-Anne Bath Street G2 2EN Glasgow 1st Floor, Tara House Scotland	Jan 15, 2019	Oct 25, 2021	Director	Bath Street G2 2EN Glasgow 1st Floor, Tara House Scotland	Scotland	British	1967-7	254282510001
PRYCE, Stephen Bath Street G2 2EN Glasgow 1st Floor, Tara House Scotland	May 18, 2017	Jan 14, 2019	Director	Bath Street G2 2EN Glasgow 1st Floor, Tara House Scotland	Scotland	British	1960-9	195502550001
RAWSON, Benjamin James Abbey Street RG1 3BA Reading Abbey Gardens England	Oct 25, 2021	Feb 13, 2024	Director	Abbey Street RG1 3BA Reading Abbey Gardens England	United Kingdom	British	1987-8	175377570005
STUART, Roderick Angus Erskine c/o Hardie Caldwell Llp 25 Tyndrum Street G4 0JY Glasgow Citypoint 2 Scotland	Jul 18, 2017	Oct 25, 2021	Director	c/o Hardie Caldwell Llp 25 Tyndrum Street G4 0JY Glasgow Citypoint 2 Scotland	Scotland	British	1962-11	99771380001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Cxp (Group) Limited

May 14, 2018

131 West Nile Street

G1 2RX Glasgow

Empire House 1/1

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	Sc589751

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 Keith Logie Inch

May 07, 2018

131 West Nile Street

G1 2RX Glasgow

Empire House 1/1

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 Roderick Angus Erskine Stuart

Jul 18, 2017

City Point 2

25 Tyndrum Street

G4 0JY Glasgow

C/O Hardie Caldwell Llp

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 Robert William Hogg

Apr 18, 2016

Bath Street

G2 2EN Glasgow

Tara House

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.

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.
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