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MICHELIN SCOTLAND INNOVATION PARC LIMITED

MICHELIN SCOTLAND INNOVATION PARC LIMITED

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

    • Overview

    Company NameMICHELIN SCOTLAND INNOVATION PARC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC631736
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MICHELIN SCOTLAND INNOVATION PARC LIMITED?

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

    Where is MICHELIN SCOTLAND INNOVATION PARC LIMITED located?

    Registered Office Address
    . Baldovie Road
    DD4 8UQ Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICHELIN SCOTLAND INNOVATION PARC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MICHELIN SCOTLAND INNOVATION PARC LIMITED?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for MICHELIN SCOTLAND INNOVATION PARC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 27, 2025 with updates

    		4 pagesCS01

    Alterations to floating charge SC6317360001

    		41 pages466(Scot)

    Accounts for a small company made up to Mar 31, 2024

    		14 pagesAA

    Alterations to floating charge SC6317360002

    		19 pages466(Scot)

    Registration of charge SC6317360002, created on Feb 26, 2025

    		14 pagesMR01

    Registration of charge SC6317360003, created on Feb 27, 2025

    		14 pagesMR01

    Registration of charge SC6317360001, created on Feb 26, 2025

    		26 pagesMR01

    Memorandum and Articles of Association

    		41 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Wilkie Nexus Holdings Limited as a person with significant control on Dec 18, 2024

    		2 pagesPSC02

    Cessation of Scottish Enterprise as a person with significant control on Dec 18, 2024

    		1 pagesPSC07

    Cessation of Michelin Tyre Plc as a person with significant control on Dec 18, 2024

    		1 pagesPSC07

    Termination of appointment of Alexander Olivier Edward Law as a director on Dec 18, 2024

    		1 pagesTM01

    Cessation of Dundee City Council as a person with significant control on Dec 18, 2024

    		1 pagesPSC07

    Termination of appointment of Gregory Thomas Colgan as a director on Dec 18, 2024

    		1 pagesTM01

    Termination of appointment of Derek Alexander Shaw as a director on Dec 18, 2024

    		1 pagesTM01

    Appointment of Mr Hamish David Rowan as a director on Dec 18, 2024

    		2 pagesAP01

    Appointment of Mr John William Reid as a director on Dec 18, 2024

    		2 pagesAP01

    Termination of appointment of Thorntons Law Llp as a secretary on Dec 18, 2024

    		1 pagesTM02

    Sub-division of shares on Dec 12, 2024

    		6 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 12/12/2024
    		RES13

    Confirmation statement made on May 27, 2024 with updates

    		6 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		13 pagesAA

    Accounts for a small company made up to Mar 31, 2022

    		15 pagesAA

    Confirmation statement made on May 27, 2023 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of MICHELIN SCOTLAND INNOVATION PARC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, John William
    Marywell Brae
    DD8 4BJ Kirriemuir
    Marywell Works
    Angus
    Scotland
    		Director
    Marywell Brae
    DD8 4BJ Kirriemuir
    Marywell Works
    Angus
    Scotland
    		ScotlandBritishGeneral Manager167163800001
    ROWAN, Hamish David
    Marywell Brae
    DD8 4BJ Kirriemuir
    Marywell Works
    Angus
    Scotland
    		Director
    Marywell Brae
    DD8 4BJ Kirriemuir
    Marywell Works
    Angus
    Scotland
    		ScotlandBritishDirector330210620001
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    Legal FormLIMITED LIABILITIES PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITIES PARTNERSHIPS ACT 2000
    Registration NumberSO300381
    		276972050001
    COLGAN, Gregory Thomas
    Baldovie Road
    DD4 8UQ Dundee
    .
    Scotland
    		Director
    Baldovie Road
    DD4 8UQ Dundee
    .
    Scotland
    		ScotlandBritishChief Executive, Dundee City Council266417830001
    GALBRAITH, Eric Roger
    EH3 8HA Edinburgh
    15 Atholl Crescent
    Midlothian
    United Kingdom
    		Director
    EH3 8HA Edinburgh
    15 Atholl Crescent
    Midlothian
    United Kingdom
    		ScotlandBritishDirector141531620001
    HANNA, Linda Margaret
    50 Waterloo Street
    G2 6HQ Glasgow
    Atrium Court
    United Kingdom
    		Director
    50 Waterloo Street
    G2 6HQ Glasgow
    Atrium Court
    United Kingdom
    		ScotlandBritishNone130217320001
    LAW, Alexander Olivier Edward
    Baldovie Road
    DD4 8UQ Dundee
    .
    Scotland
    		Director
    Baldovie Road
    DD4 8UQ Dundee
    .
    Scotland
    		FranceBritishHead Of Public Affairs304061880001
    MARTIN, David Robert
    City Square
    DD1 3BY Dundee
    21
    United Kingdom
    		Director
    City Square
    DD1 3BY Dundee
    21
    United Kingdom
    		United KingdomBritishNone167340580001
    MONSAINGEON, Jerome Henri
    Campbell Road
    ST4 4EY Stoke-On-Trent
    C/O Michelin Tyre Plc
    United Kingdom
    		Director
    Campbell Road
    ST4 4EY Stoke-On-Trent
    C/O Michelin Tyre Plc
    United Kingdom
    		FranceFrenchNone258985610001
    SHAW, Derek Alexander
    50 Waterloo Street
    G2 6HQ Glasgow
    Atrium Court
    Scotland
    		Director
    50 Waterloo Street
    G2 6HQ Glasgow
    Atrium Court
    Scotland
    		ScotlandScottishCommercial Director280888510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MICHELIN SCOTLAND INNOVATION PARC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wilkie Nexus Holdings Limited
    Marywell Brae
    DD8 4BJ Kirriemuir
    Marywell Works
    Angus
    Scotland
    		Dec 18, 2024
    Marywell Brae
    DD8 4BJ Kirriemuir
    Marywell Works
    Angus
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registrar Of Companies
    Registration NumberSc831466
    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.
    Dundee City Council
    City Square
    DD1 3BY Dundee
    21
    Scotland
    		May 30, 2019
    City Square
    DD1 3BY Dundee
    21
    Scotland
    		Yes
    Legal FormLocal Authority
    Legal AuthorityScots Law
    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.
    Campbell Road
    ST4 4EY Stoke-On-Trent
    Michelin Tyre Plc
    England
    		May 30, 2019
    Campbell Road
    ST4 4EY Stoke-On-Trent
    Michelin Tyre Plc
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number00084559
    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.
    Scottish Enterprise
    50 Waterloo Street
    G2 6HQ Glasgow
    Atrium Court
    Scotland
    		May 30, 2019
    50 Waterloo Street
    G2 6HQ Glasgow
    Atrium Court
    Scotland
    		Yes
    Legal FormPublic Body
    Legal AuthorityScots Law
    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.
    EH3 8HA Edinburgh
    15 Atholl Crescent
    Midlothian
    		May 28, 2019
    EH3 8HA Edinburgh
    15 Atholl Crescent
    Midlothian
    		Yes
    Legal FormLimited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration NumberSc036854
    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