SCOTGLASS (HOLDINGS) LIMITED

Overview

Company Name	SCOTGLASS (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC593973
Jurisdiction	Scotland
Date of Creation	Apr 10, 2018

Summary

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

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 Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2026
Next Confirmation Statement Due	Apr 23, 2026
Next Confirmation Statement Made Up To	Apr 09, 2025
Overdue	No

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

Filings

Date

Description

Document

Type

Jul 30, 2025

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 pages

AD01

Jul 30, 2025

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

1 pages

TM02

Jun 12, 2025

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

2 pages

CH01

Jun 05, 2025

Total exemption full accounts made up to May 31, 2024

7 pages

Apr 09, 2025

Confirmation statement made on Apr 09, 2025 with updates

7 pages

CS01

Jan 30, 2025

Purchase of own shares.

4 pages

SH03

Jan 27, 2025

Change of share class name or designation

2 pages

SH08

Jan 15, 2025

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

3 pages

RP04AP01

Jan 15, 2025

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

2 pages

CH01

Jan 15, 2025

Memorandum and Articles of Association

21 pages

Jan 15, 2025

Resolutions

Resolutions

4 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

Jan 15, 2025

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

1 pages

PSC07

Jan 15, 2025

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

2 pages

PSC01

Jan 13, 2025

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

Capital: GBP 100

4 pages

SH06

Apr 22, 2024

Confirmation statement made on Apr 09, 2024 with updates

5 pages

CS01

Dec 19, 2023

Total exemption full accounts made up to May 31, 2023

8 pages

Apr 21, 2023

Confirmation statement made on Apr 09, 2023 with updates

6 pages

CS01

Mar 13, 2023

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

1 pages

TM01

Feb 10, 2023

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

2 pages

AP01

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

Feb 10, 2023

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

2 pages

AP01

Feb 01, 2023

Total exemption full accounts made up to May 31, 2022

7 pages

Jan 09, 2023

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 pages

AD01

Jan 06, 2023

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

1 pages

TM02

Jan 05, 2023

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

1 pages

TM01

Dec 15, 2022

Appointment of Lc Secretaries Limited as a secretary on Dec 14, 2022

2 pages

AP04

View All Filings

Who are the officers of SCOTGLASS (HOLDINGS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DAVIDSON, George

Dec 06, 2019

Director

AB42 1BY Peterhead

28 Broad Street

Aberdeenshire

United Kingdom

Scottish

1957-5

Sales Consultant

265244900003

YOUNG, Dawn-Marie

Feb 06, 2023

Director

Station Road

Oldmeldrum

AB51 0EZ Inverurie

Unit 4, Meadows Industrial Estate,

Scotland

United Kingdom

British

1978-8

Business Development Co-Ordinator

306638490001

YOUNG, John Paul

Feb 06, 2023

Director

Station Road

Oldmeldrum

AB51 0EZ Inverurie

Unit 4, Meadows Industrial Estate,

Scotland

United Kingdom

British

1976-4

Operations Director

305426530001

DAVIDSON, Dorothy May

Nov 11, 2022

Dec 14, 2022

Secretary

Station Road

Oldmeldrum

AB51 0EZ Inverurie

Unit 4

United Kingdom

302480840001

NICOL, James

Apr 10, 2018

Nov 11, 2022

Secretary

Station Road

Oldmeldrum

AB51 0EZ Inverurie

Unit 4

United Kingdom

245146560001

LC SECRETARIES LIMITED

Dec 14, 2022

Jul 30, 2025

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC299827

112802860001

DAVIDSON, Dorothy May

Apr 10, 2018

Mar 05, 2023

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

British

1959-3

Director

160653750001

NICOL, James

Apr 10, 2018

Nov 11, 2022

Director

Station Road

Oldmeldrum

AB51 0EZ Inverurie

Unit 4

United Kingdom

Scotland

Scottish

1966-3

Director

202049490001

YOUNG, Susan Liddell

Dec 06, 2019

Dec 22, 2022

Director

Station Road

Oldmeldrum

AB51 0EZ Inverurie

Unit 4

United Kingdom

Scotland

Scottish

1970-3

Sales Administrator

265244140001

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
Name	Notified On	Address	Ceased
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.
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