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SCANBIO (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scanbio (scotland) Limited. The company was founded 26 years ago and was given the registration number SC181857. The firm's registered office is in CURRIE. You can find them at 39 Bryce Road, , Currie, Midlothian. This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:SCANBIO (SCOTLAND) LIMITED
Company Number:SC181857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1997
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:39 Bryce Road, Currie, Midlothian, EH14 5LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Bryce Road, Currie, EH14 5LP

Director15 August 2022Active
1 Selkirk Place, Fort William, PH33 6UB

Secretary01 January 2004Active
1 Selkirk Place, Fort William, PH33 6UB

Secretary23 December 1998Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary31 December 1997Active
39, Bryce Road, Currie, Scotland, EH14 5LP

Director10 October 2014Active
Stiklestadvegen 1, Trondheim, Norway, FOREIGN

Director12 May 2000Active
Stiklestadvieien 1., Trondheim, 7041

Director23 December 1998Active
N-7168, Lysoysund, Norway,

Director23 December 1998Active
1 Selkirk Place, Fort William, PH33 6UB

Director23 September 2003Active
1 Selkirk Place, Fort William, PH33 6UB

Director31 December 1997Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director31 December 1997Active
Scanbio (Scotland) Limited, Mart Industrial Estate, Corpach Harbour, Fort William, Scotland, PH33 7NN

Director30 June 2012Active

People with Significant Control

Scanbio Marine Group Holdings
Notified on:06 April 2016
Status:Active
Country of residence:Norway
Address:17b, Brattorkaia, Trondheim, Norway,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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