SDIL LIMITED

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

    Company NameSDIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC653129
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SDIL LIMITED?

    • Activities of distribution holding companies (64204) / Financial and insurance activities

    Where is SDIL LIMITED located?

    Registered Office Address
    Office 3 6 Munro Road
    Springkerse Industrial Estate
    FK7 7UU Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SDIL LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCOTT DIRECT INVESTMENTS LIMITEDJan 30, 2020Jan 30, 2020

    What are the latest accounts for SDIL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SDIL LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2026
    Next Confirmation Statement DueJan 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2025
    OverdueNo

    What are the latest filings for SDIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Jan 29, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    32 pagesAA

    Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Current accounting period extended from Mar 31, 2024 to Dec 31, 2024

    1 pagesAA01

    Previous accounting period shortened from Dec 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Registered office address changed from Caledon Green Earlsgate Business Park Grangemouth FK3 8TR Scotland to Office 3 6 Munro Road Springkerse Industrial Estate Stirling FK7 7UU on Apr 10, 2024

    1 pagesAD01

    Registered office address changed from Caledon Green Earlsgate Business Park Grangemouth FK3 8TR Scotland to Caledon Green Earlsgate Business Park Grangemouth FK3 8TR on Mar 13, 2024

    1 pagesAD01

    Registered office address changed from Office 3 6 Munro Road Springkerse Industrial Estate Stirling FK7 7UU United Kingdom to Caledon Green Earlsgate Business Park Grangemouth FK3 8TR on Mar 13, 2024

    1 pagesAD01

    Certificate of change of name

    Company name changed scott direct investments LIMITED\certificate issued on 28/02/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 28, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 27, 2024

    RES15

    Registered office address changed from Office 3 6 Munro Road Stirling FK7 7UU Scotland to Office 3 6 Munro Road Springkerse Industrial Estate Stirling FK7 7UU on Feb 27, 2024

    1 pagesAD01

    Registered office address changed from Unit 7, Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY United Kingdom to Office 3 6 Munro Road Stirling FK7 7UU on Feb 22, 2024

    1 pagesAD01

    Confirmation statement made on Jan 29, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    31 pagesAA

    Confirmation statement made on Jan 29, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    33 pagesAA

    Confirmation statement made on Jan 29, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Current accounting period shortened from Jan 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Jan 29, 2021 with no updates

    3 pagesCS01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 30, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJan 30, 2020

    Statement of capital on Jan 30, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of SDIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEAN, Robert William
    6 Munro Road
    Springkerse Industrial Estate
    FK7 7UU Stirling
    Office 3
    Scotland
    Director
    6 Munro Road
    Springkerse Industrial Estate
    FK7 7UU Stirling
    Office 3
    Scotland
    ScotlandBritish89832510002
    SCOTT, Norman Robert
    6 Munro Road
    Springkerse Industrial Estate
    FK7 7UU Stirling
    Office 3
    Scotland
    Director
    6 Munro Road
    Springkerse Industrial Estate
    FK7 7UU Stirling
    Office 3
    Scotland
    ScotlandBritish134405100001
    TROTTER, Tracy Janye
    6 Munro Road
    Springkerse Industrial Estate
    FK7 7UU Stirling
    Office 3
    Scotland
    Director
    6 Munro Road
    Springkerse Industrial Estate
    FK7 7UU Stirling
    Office 3
    Scotland
    United KingdomBritish224784020001

    Who are the persons with significant control of SDIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Carruthers Scott
    6 Munro Road
    Springkerse Industrial Estate
    FK7 7UU Stirling
    Office 3
    Scotland
    Jan 30, 2020
    6 Munro Road
    Springkerse Industrial Estate
    FK7 7UU Stirling
    Office 3
    Scotland
    No
    Nationality: British
    Country of Residence: Monaco
    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.

    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