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SCOTTISH ENGINEERING

SCOTTISH ENGINEERING

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

    • Overview

    Company NameSCOTTISH ENGINEERING
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC705378
    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?

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

    Where is SCOTTISH ENGINEERING located?

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

    What are the latest accounts for SCOTTISH ENGINEERING?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for SCOTTISH ENGINEERING?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for SCOTTISH ENGINEERING?

    Filings
    DateDescriptionDocumentType

    Audited abridged accounts made up to Nov 30, 2025

    		13 pagesAA

    Confirmation statement made on Jul 29, 2025 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Nov 30, 2024

    		13 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Rebecca Elizabeth Rigg on Jul 31, 2024

    		2 pagesCH01

    Audited abridged accounts made up to Nov 30, 2023

    		14 pagesAA

    Termination of appointment of Hms Secretaries Limited as a secretary on Feb 29, 2024

    		1 pagesTM02

    Confirmation statement made on Jul 29, 2023 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Nov 30, 2022

    		11 pagesAA

    Previous accounting period extended from Jul 31, 2022 to Nov 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the arrangement between the company and scottish engineering, an unincorporated association acting through its executive committee and havinf its principal place of business at 105 west george street, glasgow G2 1QL, in terms of which the company will acquire the entire business and assets of the transferror be and is approved for the purposed of section 190 of the companies act 2006 and for all other purposes 30/11/2021
    		RES13

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Fife Fabrications Limited as a person with significant control on Nov 30, 2021

    		1 pagesPSC07

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		57 pagesNEWINC
    View All Filings

    Who are the officers of SCOTTISH ENGINEERING?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIGG, Rebecca Elizabeth
    West George Street
    G2 1QL Glasgow
    105
    		Director
    West George Street
    G2 1QL Glasgow
    105
    		ScotlandBritish285785750001
    SHEERIN, Paul
    West George Street
    G2 1QL Glasgow
    105
    		Director
    West George Street
    G2 1QL Glasgow
    105
    		ScotlandBritish130242730001
    HMS SECRETARIES LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC143239
    		138735420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCOTTISH ENGINEERING?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fife Fabrications Limited
    Rutherford Road
    Southfield Industrial Estate
    KY6 2RT Glenrothes
    29
    Fife
    Scotland
    		Jul 30, 2021
    Rutherford Road
    Southfield Industrial Estate
    KY6 2RT Glenrothes
    29
    Fife
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Of Companies Uk
    Registration NumberSc51054
    Natures of Control
    • 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

    What are the latest statements on persons with significant control for SCOTTISH ENGINEERING?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 30, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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