SCOTIA (STRATTON) LIMITED

Overview

Company Name	SCOTIA (STRATTON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC535567
Jurisdiction	Scotland
Date of Creation	May 17, 2016

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 (STRATTON) LIMITED?

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

Where is SCOTIA (STRATTON) 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 (STRATTON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for SCOTIA (STRATTON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 16, 2025
Next Confirmation Statement Due	May 30, 2025
Next Confirmation Statement Made Up To	May 16, 2024
Overdue	No

What are the latest filings for SCOTIA (STRATTON) LIMITED?

Filings
Date	Description	Document	Type
May 28, 2024	Confirmation statement made on May 16, 2024 with no updates	3 pages	CS01

Apr 04, 2024	Accounts for a small company made up to Jun 30, 2023	5 pages	AA

Mar 01, 2024	Termination of appointment of Hms Secretaries Limited as a secretary on Feb 29, 2024	1 pages	TM02

Oct 03, 2023	Termination of appointment of Patrick Joseph Boyle as a director on Sep 18, 2023	1 pages	TM01

May 19, 2023	Confirmation statement made on May 16, 2023 with no updates	3 pages	CS01

Feb 06, 2023	Accounts for a small company made up to Jun 30, 2022	5 pages	AA

Jan 04, 2023	Termination of appointment of William Martin Bruce as a director on Dec 31, 2022	1 pages	TM01

Dec 06, 2022	Termination of appointment of Andrew John Lonie as a director on Nov 30, 2022	1 pages	TM01

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

May 17, 2022	Confirmation statement made on May 16, 2022 with no updates	3 pages	CS01

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

Jun 28, 2021	Accounts for a small company made up to Jun 30, 2020	9 pages	AA

May 18, 2021	Confirmation statement made on May 16, 2021 with no updates	3 pages	CS01

May 14, 2021	Appointment of Graham Reid as a director on May 04, 2021	2 pages	AP01

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

Apr 01, 2021	Registration of charge SC5355670001, created on Mar 25, 2021	17 pages	MR01

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

May 19, 2020	Confirmation statement made on May 16, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Accounts for a small company made up to Apr 30, 2019	7 pages	AA

View All Filings

Who are the officers of SCOTIA (STRATTON) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BEATON, Carol Anne

May 17, 2016

Director

Balmacassie

AB41 8QR Ellon

Aberdeenshire

United Kingdom

Scotland

British

1965-10

Director

135598850001

BEGBIE, Richard Gerard

May 17, 2016

Director

Simpson Street

AB52 6TW Insch

Aberdeenshire

United Kingdom

Scotland

British

1980-3

Company Director

188667580002

CAMERON, David John

May 28, 2020

Director

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

Scotland

British

1942-12

Director

125212090002

GERRARD, Gary James

May 17, 2016

Director

Queen's Grove

Hazlehead

AB15 8HE Aberdeen

Scotland

British

1965-9

Company Director

157052200001

LINTON, Bruce Reid

May 28, 2020

Director

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

Scotland

British

1953-9

Director

263302000001

REID, Graham

May 04, 2021

Director

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

Scotland

United Kingdom

Scottish

1981-10

Chartered Surveyor

283194560001

BURNESS PAULL LLP

May 17, 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

208188090001

HMS SECRETARIES LIMITED

Jul 22, 2020

Feb 29, 2024

Secretary

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

Scotland

Identification Type	UK Limited Company
Registration Number	SC143239

138735420001

BOYLE, Patrick Joseph

May 17, 2016

Sep 18, 2023

Director

Balmacassie

AB41 8QR Ellon

Aberdeenshire

United Kingdom

Scotland

Irish

1973-5

Director

159918790003

BRUCE, William Martin

May 17, 2016

Dec 31, 2022

Director

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

Scotland

British

1964-5

Estate Agent

19099160011

LONIE, Andrew John

May 17, 2016

Nov 30, 2022

Director

Udny Green

AB41 7RR Ellon

South Lodge

Aberdeenshire

United Kingdom

Scotland

British

1965-3

Director

134346490003

MCLEOD, William Lind

May 17, 2016

May 28, 2020

Director

Fechil Brae

AB41 8NS Ellon

Aberdeenshire

United Kingdom

British

1949-6

Technical Dir

37035550003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTIA (STRATTON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scotia Homes (Holdings) Limited

May 17, 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 50% but not 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 (STRATTON) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 25, 2021 Delivered On Apr 01, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 01, 2021Registration of a charge (MR01)

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.
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