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SCOTWELL LTD.

SCOTWELL LTD.

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

    • Overview

    Company NameSCOTWELL LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC602894
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SCOTWELL LTD.?

    • Development of building projects (41100) / Construction

    Where is SCOTWELL LTD. located?

    Registered Office Address
    Unit 5, Lomond Business Park
    Baltimore Road
    KY6 2PJ Glenrothes
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTWELL LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SCOTWELL LTD.?

    Last Confirmation Statement Made Up ToOct 26, 2026
    Next Confirmation Statement DueNov 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2025
    OverdueNo

    What are the latest filings for SCOTWELL LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 26, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		7 pagesAA

    Confirmation statement made on Oct 26, 2024 with updates

    		4 pagesCS01

    Registration of charge SC6028940002, created on Oct 17, 2024

    		12 pagesMR01

    Registration of charge SC6028940001, created on Oct 03, 2024

    		14 pagesMR01

    Total exemption full accounts made up to Jul 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 26, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 13, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Iain Andrew Gillies on Nov 30, 2020

    		2 pagesCH01

    Registered office address changed from Unit 5, Suite 3 Lomond Business Park Glenrothes Fife KY6 2PJ Scotland to Unit 5, Lomond Business Park Baltimore Road Glenrothes KY6 2PJ on Nov 18, 2021

    		1 pagesAD01

    Director's details changed for Mr Iain Andrew Gillies on Nov 27, 2020

    		2 pagesCH01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 13, 2019 with updates

    		4 pagesCS01

    Notification of Iain Andrew Gillies as a person with significant control on Aug 12, 2019

    		2 pagesPSC01

    Cessation of Janet Esparon as a person with significant control on Aug 12, 2019

    		1 pagesPSC07

    Cessation of Louis Esparon as a person with significant control on Aug 12, 2019

    		1 pagesPSC07

    Termination of appointment of Louis Esparon as a director on Aug 12, 2019

    		1 pagesTM01

    Termination of appointment of Janet Esparon as a director on Aug 12, 2019

    		1 pagesTM01

    Confirmation statement made on Jul 16, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 18, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 18, 2018

    Statement of capital on Jul 18, 2018

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of SCOTWELL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLIES, Iain Andrew
    Gamekeepers Road
    Kinnesswood
    KY13 9JR Kinross
    13
    Perth And Kinross
    Scotland
    		Director
    Gamekeepers Road
    Kinnesswood
    KY13 9JR Kinross
    13
    Perth And Kinross
    Scotland
    		ScotlandBritish95216970008
    ESPARON, Janet
    Glenfarg
    PH2 9PE Perth And Kinross-Shire
    Takamaka Drunzie
    United Kingdom
    		Director
    Glenfarg
    PH2 9PE Perth And Kinross-Shire
    Takamaka Drunzie
    United Kingdom
    		United KingdomBritish248540300001
    ESPARON, Louis
    Glenfarg
    PH2 9PE Perth And Kinross-Shire
    Takamaka Drunzie
    United Kingdom
    		Director
    Glenfarg
    PH2 9PE Perth And Kinross-Shire
    Takamaka Drunzie
    United Kingdom
    		United KingdomBritish248540290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCOTWELL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Andrew Gillies
    Lomond Business Park
    KY6 2PJ Glenrothes
    Unit 5, Suite 3
    Fife
    Scotland
    		Aug 12, 2019
    Lomond Business Park
    KY6 2PJ Glenrothes
    Unit 5, Suite 3
    Fife
    Scotland
    		No
    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 Louis Esparon
    Glenfarg
    PH2 9PE Perth And Kinross-Shire
    Takamaka Drunzie
    United Kingdom
    		Jul 18, 2018
    Glenfarg
    PH2 9PE Perth And Kinross-Shire
    Takamaka Drunzie
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Ms Janet Esparon
    Glenfarg
    PH2 9PE Perth And Kinross-Shire
    Takamaka Drunzie
    United Kingdom
    		Jul 18, 2018
    Glenfarg
    PH2 9PE Perth And Kinross-Shire
    Takamaka Drunzie
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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