SCOTMID HOLDINGS LIMITED
Overview
| Company Name | SCOTMID HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC812599 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTMID HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SCOTMID HOLDINGS LIMITED located?
| Registered Office Address | Hillwood House 2 Harvest Drive EH28 8QJ Newbridge, Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTMID HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for SCOTMID HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for SCOTMID HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jan 31, 2025 | 13 pages | AA | ||||||||||||||
Appointment of Mr Nicholas John Mclaughlin as a director on Jul 22, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of John Ross Brodie as a director on May 16, 2025 | 1 pages | TM01 | ||||||||||||||
Notification of Scottish Midland Co-Operative Society Limited as a person with significant control on Nov 12, 2024 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Nov 12, 2024 | 2 pages | PSC09 | ||||||||||||||
Current accounting period shortened from Jun 30, 2025 to Jan 31, 2025 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Michael Edward Ross as a director on Jun 06, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Edward George Thorn as a director on Jun 06, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr John Ross Brodie as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Karen Scott as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Craig Robert Strachan as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SCOTMID HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YUILLE, Alan David | Secretary | 2 Harvest Drive EH28 8QJ Newbridge, Edinburgh Hillwood House United Kingdom | 323728640001 | |||||||
| MCLAUGHLIN, Nicholas John | Director | 2 Harvest Drive EH28 8QJ Newbridge, Edinburgh Hillwood House United Kingdom | Scotland | British | 335168200001 | |||||
| SCOTT, Karen | Director | 2 Harvest Drive EH28 8QJ Newbridge, Edinburgh Hillwood House United Kingdom | Scotland | British | 315177010001 | |||||
| STRACHAN, Craig Robert | Director | 2 Harvest Drive EH28 8QJ Newbridge, Edinburgh Hillwood House United Kingdom | Scotland | Scottish | 186956080001 | |||||
| BRODIE, John Ross | Director | 2 Harvest Drive EH28 8QJ Newbridge, Edinburgh Hillwood House United Kingdom | Scotland | British | 91369050001 | |||||
| ROSS, Michael Edward | Director | 2 Harvest Drive EH28 8QJ Newbridge, Edinburgh Hillwood House United Kingdom | Scotland | British | 79104940001 | |||||
| THORN, Edward George | Director | 2 Harvest Drive EH28 8QJ Newbridge, Edinburgh Hillwood House United Kingdom | Scotland | British | 151366300001 |
Who are the persons with significant control of SCOTMID HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Midland Co-Operative Society Limited | Nov 12, 2024 | 2 Harvest Drive EH28 8QJ Newbridge Hillwood House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SCOTMID HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 04, 2024 | Nov 12, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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