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SCANSTONE LIMITED

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

This company is commonly known as Scanstone Limited. The company was founded 29 years ago and was given the registration number SC156985. The firm's registered office is in PERTH. You can find them at Bordeaux House, 31 Kinnoull Street, Perth, Perthshire. This company's SIC code is 77310 - Renting and leasing of agricultural machinery and equipment.

Company Information

Name:SCANSTONE LIMITED
Company Number:SC156985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1995
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 77310 - Renting and leasing of agricultural machinery and equipment

Office Address & Contact

Registered Address:Bordeaux House, 31 Kinnoull Street, Perth, Perthshire, PH1 5EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dykehead Cottage, Burnside, Forfar, DD8 2RY

Secretary01 June 1998Active
Dykehead, Burnside, Forfar, Scotland, DD8 2RY

Director02 March 2021Active
Dykehead, Burnside, Forfar, Scotland, DD8 2RY

Director02 March 2021Active
Howdenhaugh, Carlogie Farm Road, Carnoustie, DD7 6LD

Secretary31 March 1995Active
6 Briar Grove, Forfar, DD8 1DQ

Secretary26 May 1995Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary28 March 1995Active
Finavon House, Finavon, Forfar, DD8 3PX

Director26 May 1995Active
Dykehead Cottage, Burnside, Forfar, DD8 2RY

Director31 March 1995Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director28 March 1995Active

People with Significant Control

Mr Adam Patterson
Notified on:15 November 2022
Status:Active
Date of birth:July 1994
Nationality:British
Country of residence:Scotland
Address:Dykehead, Burnside, Forfar, Scotland, DD8 2RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alison Margaret Jane Patterson
Notified on:15 November 2022
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:Scotland
Address:Dykehead, Burnside, Forfar, Scotland, DD8 2RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Gordon Skea
Notified on:18 April 2018
Status:Active
Date of birth:January 1955
Nationality:Scottish
Country of residence:Scotland
Address:Dykehead, Burnside, Forfar, Scotland, DD8 2RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Jane Carruthers Skea
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:Scottish
Country of residence:Scotland
Address:Dykehead, Burnside, Forfar, Scotland, DD8 2RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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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