SCG SCOTLAND LIMITED

Overview

Company Name	SCG SCOTLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC821179
Jurisdiction	Scotland
Date of Creation	Aug 30, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCG SCOTLAND LIMITED?

Wired telecommunications activities (61100) / Information and communication

Where is SCG SCOTLAND LIMITED located?

Registered Office Address	272 Bath Street G2 4JR Glasgow United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SCG SCOTLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025

What is the status of the latest confirmation statement for SCG SCOTLAND LIMITED?

Last Confirmation Statement Made Up To	Aug 29, 2025
Next Confirmation Statement Due	Sep 12, 2025
Overdue	No

What are the latest filings for SCG SCOTLAND LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2025

Director's details changed for Mr David Charles Philips on Mar 06, 2025

2 pages

CH01

Aug 30, 2024

Current accounting period shortened from Aug 31, 2025 to Mar 31, 2025

1 pages

AA01

Aug 30, 2024

Incorporation

35 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Aug 30, 2024	Statement of capital on Aug 30, 2024 Capital: GBP 1	SH01

View All Filings

Who are the officers of SCG SCOTLAND LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILSON, James Neil Down Street RG25 2AD Dummer Glebe Farm Hampshire	Aug 30, 2024	Secretary	Down Street RG25 2AD Dummer Glebe Farm Hampshire					326641200001
BRADFORD, Paul James Down Street RG25 2AD Dummer Glebe Farm Hampshire	Aug 30, 2024	Director	Down Street RG25 2AD Dummer Glebe Farm Hampshire	United Kingdom	British	1968-10	Ceo	326641150001
KIRK, Mathew Owen Down Street RG25 2AD Dummer Glebe Farm Hampshire	Aug 30, 2024	Director	Down Street RG25 2AD Dummer Glebe Farm Hampshire	England	British	1970-5	Director	187520270012
MOODY, Alex James Down Street RG25 2AD Dummer Glebe Farm Hampshire	Aug 30, 2024	Director	Down Street RG25 2AD Dummer Glebe Farm Hampshire	England	British	1968-10	Managing Director	79737280025
PHILLIPS, David Charles Down Street RG25 2AD Dummer Glebe Farm Hampshire	Aug 30, 2024	Director	Down Street RG25 2AD Dummer Glebe Farm Hampshire	England	British	1968-6	Operations Director	5775200003
WILSON, James Neil Down Street RG25 2AD Dummer Glebe Farm Hampshire	Aug 30, 2024	Director	Down Street RG25 2AD Dummer Glebe Farm Hampshire	United Kingdom	British	1966-5	Finance Director	326641180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCG SCOTLAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Southern Communications Holdings Limited

Aug 30, 2024

Down Street

RG25 2AD Dummer

Glebe Farm

Hampshire

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	08413599

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