SCOTIA GREENHALL LIMITED

Overview

Company Name	SCOTIA GREENHALL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC532654
Jurisdiction	Scotland
Date of Creation	Apr 14, 2016
Date of Cessation	Dec 27, 2022

Summary

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

What is the purpose of SCOTIA GREENHALL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SCOTIA GREENHALL LIMITED located?

Registered Office Address	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SCOTIA GREENHALL LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What are the latest filings for SCOTIA GREENHALL LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 06, 2022	Termination of appointment of Andrew John Lonie as a director on Nov 30, 2022	1 pages	TM01

Oct 01, 2022	Satisfaction of charge SC5326540002 in full	1 pages	MR04

Sep 13, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 01, 2022	Application to strike the company off the register	2 pages	DS01

Jul 28, 2022	Director's details changed for Mr William Martin Bruce on Jul 27, 2022	2 pages	CH01

Apr 26, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

Feb 18, 2022	Accounts for a small company made up to Jun 30, 2021	5 pages	AA

Jul 13, 2021	Satisfaction of charge SC5326540001 in full	4 pages	MR04

Jun 28, 2021	Accounts for a small company made up to Jun 30, 2020	8 pages	AA

May 05, 2021	Director's details changed for Mr William Martin Bruce on Mar 26, 2021	2 pages	CH01

May 04, 2021	Confirmation statement made on Apr 12, 2021 with no updates	3 pages	CS01

Aug 06, 2020	Previous accounting period extended from Apr 30, 2020 to Jun 30, 2020	1 pages	AA01

Jul 22, 2020	Appointment of Hms Secretaries Limited as a secretary on Jul 22, 2020	2 pages	AP04

Jul 22, 2020	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on Jul 22, 2020	1 pages	AD01

May 28, 2020	Appointment of Bruce Reid Linton as a director on May 28, 2020	2 pages	AP01

May 28, 2020	Appointment of Mr David John Cameron as a director on May 28, 2020	2 pages	AP01

May 28, 2020	Termination of appointment of William Lind Mcleod as a director on May 28, 2020	1 pages	TM01

May 28, 2020	Termination of appointment of Burness Paull Llp as a secretary on May 28, 2020	1 pages	TM02

Apr 15, 2020	Confirmation statement made on Apr 12, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Accounts for a small company made up to Apr 30, 2019	6 pages	AA

Apr 15, 2019	Confirmation statement made on Apr 12, 2019 with updates	4 pages	CS01

Jan 22, 2019	Accounts for a small company made up to Apr 30, 2018	6 pages	AA

Apr 12, 2018	Confirmation statement made on Apr 12, 2018 with updates	4 pages	CS01

Jan 30, 2018	Director's details changed for Mr Richard Gerard Begbie on Aug 02, 2016	2 pages	CH01

View All Filings

Who are the officers of SCOTIA GREENHALL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HMS SECRETARIES LIMITED

Jul 22, 2020

Secretary

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

Scotland

Identification Type	UK Limited Company
Registration Number	SC143239

138735420001

BEATON, Carol Anne

Apr 14, 2016

Director

Balmacassie

AB41 8QR Ellon

Aberdeenshire

United Kingdom

Scotland

British

1965-10

135598850001

BEGBIE, Richard Gerard

Apr 14, 2016

Director

Simpson Street

AB52 6TW Insch

Aberdeenshire

United Kingdom

Scotland

British

1980-3

188667580002

BOYLE, Patrick Joseph

Apr 14, 2016

Director

Balmacassie

AB41 8QR Ellon

Aberdeenshire

United Kingdom

Scotland

Irish

1973-5

159918790003

BRUCE, William Martin

Apr 14, 2016

Director

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

Scotland

British

1964-5

19099160011

CAMERON, David John

May 28, 2020

Director

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

Scotland

British

1942-12

125212090002

GERRARD, Gary James

Apr 14, 2016

Director

Queen's Grove

Hazlehead

AB15 8HE Aberdeen

Scotland

British

1965-9

157052200001

LINTON, Bruce Reid

May 28, 2020

Director

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

Scotland

British

1953-9

263302000001

BURNESS PAULL LLP

Apr 14, 2016

May 28, 2020

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTLAND, SCOTS LAW
Registration Number	SO300380

207162610001

DRYBURGH, Roy Smith

Apr 14, 2016

Aug 31, 2016

Director

Balmacassie

AB41 8QR Ellon

Aberdeenshire

United Kingdom

British

1957-7

205236740001

LONIE, Andrew John

Apr 14, 2016

Nov 30, 2022

Director

Udny Green

AB41 7RR Ellon

South Lodge

Aberdeenshire

United Kingdom

Scotland

British

1965-3

134346490003

MCLEOD, William Lind

Apr 14, 2016

May 28, 2020

Director

Fechil Brae

AB41 8NS Ellon

Aberdeenshire

United Kingdom

British

1949-6

37035550003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTIA GREENHALL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scotia Homes (Holdings) Limited

Apr 14, 2016

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc518693

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.

View Detailed Information on Persons with Significant Control

Does SCOTIA GREENHALL LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 20, 2016 Delivered On Jul 07, 2016	Satisfied
	Brief description Land at insch, aberdeenshire. Contains Negative Pledge: Yes
	Persons Entitled Drumrossie Land Development Company Limited
	Transactions Jul 07, 2016Registration of a charge (MR01) Oct 01, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Jun 17, 2016 Delivered On Jun 21, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jun 21, 2016Registration of a charge (MR01) Jun 22, 2016Alteration to a floating charge (466 Scot) Jul 13, 2021Satisfaction of a charge (MR04)
Has Alterations to Order: Yes

View Detailed Information on Charges

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