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SCOTGLASS (HOLDINGS) LIMITED

SCOTGLASS (HOLDINGS) LIMITED

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

    • Overview

    Company NameSCOTGLASS (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC593973
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SCOTGLASS (HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SCOTGLASS (HOLDINGS) LIMITED located?

    Registered Office Address
    28 Broad Street
    AB42 1BY Peterhead
    Aberdeenshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTGLASS (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for SCOTGLASS (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for SCOTGLASS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of George Davidson as a director on Oct 13, 2025

    		1 pagesTM01

    Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to 28 Broad Street Peterhead Aberdeenshire AB42 1BY on Jul 30, 2025

    		1 pagesAD01

    Termination of appointment of Lc Secretaries Limited as a secretary on Jul 30, 2025

    		1 pagesTM02

    Director's details changed for Mr George Davidson on Jun 12, 2025

    		2 pagesCH01

    Total exemption full accounts made up to May 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 09, 2025 with updates

    		7 pagesCS01

    Purchase of own shares.

    		4 pagesSH03

    Change of share class name or designation

    		2 pagesSH08

    Second filing for the appointment of Mrs Dawn-Marie Young as a director

    		3 pagesRP04AP01

    Director's details changed for Mr George Davidson on Jan 15, 2024

    		2 pagesCH01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Dorothy May Davidson as a person with significant control on Dec 04, 2024

    		1 pagesPSC07

    Notification of Dawn-Marie Young as a person with significant control on Dec 04, 2024

    		2 pagesPSC01

    Cancellation of shares. Statement of capital on Dec 17, 2024

    • Capital: GBP 100
    		4 pagesSH06

    Confirmation statement made on Apr 09, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 09, 2023 with updates

    		6 pagesCS01

    Termination of appointment of Dorothy May Davidson as a director on Mar 05, 2023

    		1 pagesTM01

    Appointment of Mrs Dawn-Marie Young as a director on Feb 06, 2023

    		2 pagesAP01
    Annotations
    DateAnnotation
    Jan 15, 2025Second Filing The information on the form AP01 has been replaced by a second filing on 15/01/2025.

    Appointment of Mr John Paul Young as a director on Feb 06, 2023

    		2 pagesAP01

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Registered office address changed from Unit 4 Station Road Oldmeldrum Inverurie AB51 0EZ United Kingdom to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on Jan 09, 2023

    		1 pagesAD01

    Termination of appointment of Dorothy May Davidson as a secretary on Dec 14, 2022

    		1 pagesTM02

    Termination of appointment of Susan Liddell Young as a director on Dec 22, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of SCOTGLASS (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Dawn-Marie
    Station Road
    Oldmeldrum
    AB51 0EZ Inverurie
    Unit 4, Meadows Industrial Estate,
    Scotland
    		Director
    Station Road
    Oldmeldrum
    AB51 0EZ Inverurie
    Unit 4, Meadows Industrial Estate,
    Scotland
    		United KingdomBritish306638490001
    YOUNG, John Paul
    Station Road
    Oldmeldrum
    AB51 0EZ Inverurie
    Unit 4, Meadows Industrial Estate,
    Scotland
    		Director
    Station Road
    Oldmeldrum
    AB51 0EZ Inverurie
    Unit 4, Meadows Industrial Estate,
    Scotland
    		United KingdomBritish305426530001
    DAVIDSON, Dorothy May
    Station Road
    Oldmeldrum
    AB51 0EZ Inverurie
    Unit 4
    United Kingdom
    		Secretary
    Station Road
    Oldmeldrum
    AB51 0EZ Inverurie
    Unit 4
    United Kingdom
    		302480840001
    NICOL, James
    Station Road
    Oldmeldrum
    AB51 0EZ Inverurie
    Unit 4
    United Kingdom
    		Secretary
    Station Road
    Oldmeldrum
    AB51 0EZ Inverurie
    Unit 4
    United Kingdom
    		245146560001
    LC SECRETARIES LIMITED
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		Secretary
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC299827
    		112802860001
    DAVIDSON, Dorothy May
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		Director
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		United KingdomBritish160653750001
    DAVIDSON, George
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    United Kingdom
    		Director
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    United Kingdom
    		United KingdomScottish265244900003
    NICOL, James
    Station Road
    Oldmeldrum
    AB51 0EZ Inverurie
    Unit 4
    United Kingdom
    		Director
    Station Road
    Oldmeldrum
    AB51 0EZ Inverurie
    Unit 4
    United Kingdom
    		ScotlandScottish202049490001
    YOUNG, Susan Liddell
    Station Road
    Oldmeldrum
    AB51 0EZ Inverurie
    Unit 4
    United Kingdom
    		Director
    Station Road
    Oldmeldrum
    AB51 0EZ Inverurie
    Unit 4
    United Kingdom
    		ScotlandScottish265244140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCOTGLASS (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dawn-Marie Young
    Station Road
    Oldmeldrum
    AB51 0EZ Inverurie
    Unit 4, Meadows Industrial Estate,
    Scotland
    		Dec 04, 2024
    Station Road
    Oldmeldrum
    AB51 0EZ Inverurie
    Unit 4, Meadows Industrial Estate,
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Dorothy May Davidson
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		Apr 10, 2018
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 James Nicol
    Station Road
    Oldmeldrum
    AB51 0EZ Inverurie
    Unit 4
    United Kingdom
    		Apr 10, 2018
    Station Road
    Oldmeldrum
    AB51 0EZ Inverurie
    Unit 4
    United Kingdom
    		Yes
    Nationality: Scottish
    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.
    • license: CC0