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SCOTTISH ENGINEERING SERVICES LIMITED

SCOTTISH ENGINEERING SERVICES LIMITED

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

    • Overview

    Company NameSCOTTISH ENGINEERING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC668756
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SCOTTISH ENGINEERING SERVICES LIMITED?

    • Activities of business and employers membership organisations (94110) / Other service activities

    Where is SCOTTISH ENGINEERING SERVICES LIMITED located?

    Registered Office Address
    105 West George Street
    G2 1QL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTTISH ENGINEERING SERVICES LIMITED?

    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 SCOTTISH ENGINEERING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2025
    Next Confirmation Statement DueAug 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2024
    OverdueNo

    What are the latest filings for SCOTTISH ENGINEERING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2024

    		6 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		6 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Rebecca Elizabeth Rigg on Aug 29, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 26, 2022 with updates

    		4 pagesCS01

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

    		6 pagesAA

    Notification of Scottish Engineering as a person with significant control on Aug 31, 2021

    		2 pagesPSC02

    Termination of appointment of Peter Murray as a director on Aug 31, 2021

    		1 pagesTM01

    Cessation of Ledingham Chalmers Trustee Company Limited as a person with significant control on Aug 31, 2021

    		1 pagesPSC07

    Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland to 105 West George Street Glasgow G2 1QL on Nov 08, 2021

    		1 pagesAD01

    Appointment of Paul Sheerin as a director on Aug 31, 2021

    		2 pagesAP01

    Appointment of Mrs Rebecca Elizabeth Rigg as a director on Aug 31, 2021

    		2 pagesAP01

    Confirmation statement made on Jul 26, 2021 with updates

    		4 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 27, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 27, 2020

    Statement of capital on Jul 27, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SCOTTISH ENGINEERING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIGG, Rebecca Elizabeth
    West George Street
    G2 1QL Glasgow
    105
    Scotland
    		Director
    West George Street
    G2 1QL Glasgow
    105
    Scotland
    		ScotlandBritishCommercial Director285785750001
    SHEERIN, Paul
    West George Street
    G2 1QL Glasgow
    105
    Scotland
    		Director
    West George Street
    G2 1QL Glasgow
    105
    Scotland
    		ScotlandBritishChief Executive130242730001
    MURRAY, Peter
    West George Street
    G2 1QL Glasgow
    105
    Scotland
    		Director
    West George Street
    G2 1QL Glasgow
    105
    Scotland
    		United KingdomBritishSolicitor81947180002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCOTTISH ENGINEERING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    West George Street
    G2 1QL Glasgow
    105
    Scotland
    		Aug 31, 2021
    West George Street
    G2 1QL Glasgow
    105
    Scotland
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredScotland
    Legal AuthorityCompanies Act 20006
    Place RegisteredCompanies House
    Registration NumberSc705378
    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.
    Ledingham Chalmers Trustee Company Limited
    Rose Street
    AB10 1HA Aberdeen
    Johnstone House 52-54
    Scotland
    		Jul 27, 2020
    Rose Street
    AB10 1HA Aberdeen
    Johnstone House 52-54
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc069050
    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