SCGU4 LTD

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

    Company NameSCGU4 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC800154
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SCGU4 LTD?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is SCGU4 LTD located?

    Registered Office Address
    Stewart House Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCGU4 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for SCGU4 LTD?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for SCGU4 LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    5 pagesAA

    Statement of capital on Jul 30, 2025

    • Capital: GBP 6,801,196.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Statement of capital on Jun 26, 2025

    • Capital: GBP 9,501,196.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Memorandum and Articles of Association

    10 pagesMA

    Statement of capital on Mar 26, 2025

    • Capital: GBP 17,000,200
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Mar 04, 2025

    • Capital: GBP 27,000,200
    3 pagesSH01

    Confirmation statement made on Feb 21, 2025 with no updates

    3 pagesCS01

    Registration of charge SC8001540001, created on Mar 04, 2025

    16 pagesMR01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2024

    Statement of capital on Feb 22, 2024

    • Capital: GBP 200
    SH01

    Who are the officers of SCGU4 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, Christopher
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    Director
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    ScotlandBritish267955760001
    SHARP, Gary Thomas
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    Director
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    ScotlandBritish261668120001

    Who are the persons with significant control of SCGU4 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Thomas Sharp
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    Feb 22, 2024
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Christopher O'Brien
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    Feb 22, 2024
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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