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SCOTIA (TAYSIDE) LIMITED

SCOTIA (TAYSIDE) LIMITED

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

    • Overview

    Company NameSCOTIA (TAYSIDE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC583008
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SCOTIA (TAYSIDE) LIMITED?

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

    Where is SCOTIA (TAYSIDE) LIMITED located?

    Registered Office Address
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SCOTIA (TAYSIDE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCOTIA (WESTFIELD) LIMITEDDec 04, 2017Dec 04, 2017

    What are the latest accounts for SCOTIA (TAYSIDE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

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

    Last Confirmation Statement Made Up ToDec 03, 2025
    Next Confirmation Statement DueDec 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    		7 pagesAA

    Termination of appointment of Hms Secretaries Limited as a secretary on Feb 29, 2024

    		1 pagesTM02

    Confirmation statement made on Dec 03, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Patrick Joseph Boyle as a director on Sep 18, 2023

    		1 pagesTM01

    Accounts for a small company made up to Jun 30, 2022

    		6 pagesAA

    Termination of appointment of William Martin Bruce as a director on Dec 31, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 03, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew John Lonie as a director on Nov 30, 2022

    		1 pagesTM01

    Registration of charge SC5830080003, created on Nov 07, 2022

    		7 pagesMR01

    Alterations to floating charge SC5830080001

    		16 pages466(Scot)

    Registration of charge SC5830080002, created on Nov 03, 2022

    		11 pagesMR01

    Director's details changed for Mr William Martin Bruce on Jul 27, 2022

    		2 pagesCH01

    Accounts for a small company made up to Jun 30, 2021

    		5 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    		8 pagesAA

    Appointment of Graham Reid as a director on May 04, 2021

    		2 pagesAP01

    Director's details changed for Mr William Martin Bruce on Mar 26, 2021

    		2 pagesCH01

    Registration of charge SC5830080001, created on Mar 25, 2021

    		17 pagesMR01

    Confirmation statement made on Dec 03, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Apr 30, 2020 to Jun 30, 2020

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 29, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 28, 2020

    		RES15

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

    		2 pagesAP04

    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 pagesAD01

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

    		2 pagesAP01
    View All Filings

    Who are the officers of SCOTIA (TAYSIDE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEATON, Carol Anne
    Balmacassie
    AB41 8QR Ellon
    1
    Aberdeenshire
    United Kingdom
    		Director
    Balmacassie
    AB41 8QR Ellon
    1
    Aberdeenshire
    United Kingdom
    		ScotlandBritishDirector135598850001
    BEGBIE, Richard Gerard
    Mitchell Brae
    AB23 8PW Balmedie
    2
    Aberdeenshire
    United Kingdom
    		Director
    Mitchell Brae
    AB23 8PW Balmedie
    2
    Aberdeenshire
    United Kingdom
    		United KingdomBritishCompany Director188667580001
    CAMERON, David John
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		ScotlandBritishDirector125212090002
    GERRARD, Gary James
    Queen's Grove
    Hazlehead
    AB15 8HE Aberdeen
    2
    Scotland
    		Director
    Queen's Grove
    Hazlehead
    AB15 8HE Aberdeen
    2
    Scotland
    		ScotlandBritishCompany Director157052200001
    LINTON, Bruce Reid
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		ScotlandBritishDirector263302000001
    REID, Graham
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		United KingdomScottishChartered Surveyor283194560001
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    		240801390001
    HMS SECRETARIES LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC143239
    		138735420001
    BOYLE, Patrick Joseph
    Balmacassie
    AB41 8QR Ellon
    1
    Aberdeenshire
    United Kingdom
    		Director
    Balmacassie
    AB41 8QR Ellon
    1
    Aberdeenshire
    United Kingdom
    		ScotlandIrishDirector159918790003
    BRUCE, William Martin
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		ScotlandBritishEstate Agent19099160011
    LONIE, Andrew John
    Udny Green
    AB41 7RR Ellon
    South Lodge
    Aberdeenshire
    United Kingdom
    		Director
    Udny Green
    AB41 7RR Ellon
    South Lodge
    Aberdeenshire
    United Kingdom
    		ScotlandBritishDirector134346490003
    MCLEOD, William Lind
    Fechil Brae
    AB41 8NS Ellon
    4
    Aberdeenshire
    United Kingdom
    		Director
    Fechil Brae
    AB41 8NS Ellon
    4
    Aberdeenshire
    United Kingdom
    		United KingdomBritishTechnical Dir37035550003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Dec 04, 2017
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc518693
    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

    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