XSCPHWM

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

    Company NameXSCPHWM
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC858314
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of XSCPHWM?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is XSCPHWM located?

    Registered Office Address
    C/O BRODIES LLP
    Capital Square 58 Morrison Street
    EH3 8BP Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XSCPHWM?

    What is the status of the latest confirmation statement for XSCPHWM?

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    OverdueNo

    What are the latest filings for XSCPHWM?

    Filings
    DateDescriptionDocumentType

    Incorporation

    51 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2025

    Statement of capital on Aug 07, 2025

    • Capital: GBP 120
    SH01

    Who are the officers of XSCPHWM?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC210264
    79799970001
    MCMILLAN, David John Ramsay
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    Director
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    United KingdomBritish90058230007
    MCMILLAN, Shirley Catherine
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    Director
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    United KingdomBritish322640890001

    Who are the persons with significant control of XSCPHWM?

    Persons with significant controls
    NameNotified OnAddressCeased
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    Aug 07, 2025
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    No
    Legal FormLimited By Guarantee
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc036854
    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.

    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