SKYLINE HOLDINGS (SCOTLAND) LTD

SKYLINE HOLDINGS (SCOTLAND) LTD

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

    Company NameSKYLINE HOLDINGS (SCOTLAND) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC831977
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SKYLINE HOLDINGS (SCOTLAND) LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SKYLINE HOLDINGS (SCOTLAND) LTD located?

    Registered Office Address
    Sky House
    Broomhill Road
    AB39 2NH Stonehaven
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKYLINE HOLDINGS (SCOTLAND) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 16, 2026

    What is the status of the latest confirmation statement for SKYLINE HOLDINGS (SCOTLAND) LTD?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for SKYLINE HOLDINGS (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Graham Truscott as a director on Oct 29, 2025

    1 pagesTM01

    Confirmation statement made on Aug 13, 2025 with updates

    4 pagesCS01

    Appointment of Mr Graham Truscott as a director on Feb 10, 2025

    2 pagesAP01

    Appointment of Mr Sean Thomson as a director on Feb 10, 2025

    2 pagesAP01

    Confirmation statement made on Feb 04, 2025 with updates

    4 pagesCS01

    Notification of Sean Thomson as a person with significant control on Dec 30, 2024

    2 pagesPSC01

    Statement of capital following an allotment of shares on Dec 30, 2024

    • Capital: GBP 153
    3 pagesSH01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 16, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalDec 16, 2024

    Statement of capital on Dec 16, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of SKYLINE HOLDINGS (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Sean
    Broomhill Road
    AB39 2NH Stonehaven
    Sky House
    Scotland
    Director
    Broomhill Road
    AB39 2NH Stonehaven
    Sky House
    Scotland
    ScotlandScottish270454660001
    TRUSCOTT, Craig Roy
    Broomhill Road
    AB39 2NH Stonehaven
    Sky House
    Scotland
    Director
    Broomhill Road
    AB39 2NH Stonehaven
    Sky House
    Scotland
    ScotlandScottish253585390001
    TRUSCOTT, Kevin Graham
    Broomhill Road
    AB39 2NH Stonehaven
    Sky House
    Scotland
    Director
    Broomhill Road
    AB39 2NH Stonehaven
    Sky House
    Scotland
    ScotlandBritish330408420001
    TRUSCOTT, Graham
    Broomhill Road
    AB39 2NH Stonehaven
    Sky House
    Scotland
    Director
    Broomhill Road
    AB39 2NH Stonehaven
    Sky House
    Scotland
    ScotlandScottish160783890002

    Who are the persons with significant control of SKYLINE HOLDINGS (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Thomson
    Broomhill Road
    AB39 2NH Stonehaven
    Sky House
    Scotland
    Dec 30, 2024
    Broomhill Road
    AB39 2NH Stonehaven
    Sky House
    Scotland
    No
    Nationality: Scottish
    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.
    Mr Craig Roy Truscott
    Broomhill Road
    AB39 2NH Stonehaven
    Sky House
    Scotland
    Dec 16, 2024
    Broomhill Road
    AB39 2NH Stonehaven
    Sky House
    Scotland
    No
    Nationality: Scottish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kevin Graham Truscott
    Broomhill Road
    AB39 2NH Stonehaven
    Sky House
    Scotland
    Dec 16, 2024
    Broomhill Road
    AB39 2NH Stonehaven
    Sky House
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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