SCOLOCATE (HOLDINGS) LIMITED

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

This company is commonly known as Scolocate (holdings) Limited. The company was founded 25 years ago and was given the registration number SC196364. The firm's registered office is in EDINBURGH. You can find them at Sirius House The Clocktower, Flassches Yard, Edinburgh, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	SCOLOCATE (HOLDINGS) LIMITED
Company Number	:	SC196364
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 May 1999
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Sirius House The Clocktower, Flassches Yard, Edinburgh, Scotland, EH12 9LB
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1st Floor, 4-5 Lochside Avenue, Edinburgh, Scotland, EH12 9DJ	Director	28 October 2019	Active
1st Floor, 4-5 Lochside Avenue, Edinburgh, Scotland, EH12 9DJ	Director	06 September 2017	Active
Unit 6, Clocktower Estate, South Gyle Crescent, Edinburgh, EH12 9LB	Secretary	21 July 2004	Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ	Corporate Nominee Secretary	25 January 2002	Active
39 Castle Street, Edinburgh, EH2 3BH	Corporate Secretary	13 May 1999	Active
6-1 West Maitland Street, Edinburgh, EH12 5DS	Director	13 May 1999	Active
8 Greenfields, New Barn Lane Prestbury, Cheltenham, GL52 3LG	Director	02 August 1999	Active
24 Calton Hill, Edinburgh, EH1 3BJ	Director	13 May 1999	Active
Floor 6, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland, EH6 5NP	Director	17 December 2012	Active
Floor 6, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland, EH6 5NP	Director	17 December 2012	Active
Floor 6, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland, EH6 5NP	Director	31 January 2013	Active
Floor 6, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland, EH6 5NP	Director	17 December 2012	Active
Unit 6, Clocktower Estate, South Gyle Crescent, Edinburgh, EH12 9LB	Director	07 July 2008	Active
7 Upper Coltbridge Terrace, Edinburgh, EH12 6AD	Director	27 November 2003	Active
4 York Road, Edinburgh, EH5 3EH	Director	13 May 1999	Active
Unit 6, Clocktower Estate, South Gyle Crescent, Edinburgh, EH12 9LB	Director	19 September 2011	Active
Floor 6, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland, EH6 5NP	Director	17 December 2012	Active
Unit 6, Clocktower Estate, South Gyle Crescent, Edinburgh, EH12 9LB	Director	17 December 2007	Active
Unit 6, Clocktower Estate, South Gyle Crescent, Edinburgh, EH12 9LB	Director	14 June 2005	Active
8 Braehead Park, Linlithgow, Scotland, EH49 6EJ	Director	02 August 1999	Active
Mickry Lodge, 56 Gamekeepers Road, Edinburgh, EH4 6LS	Director	17 May 2001	Active
Sirius House, The Clocktower, Flassches Yard, Edinburgh, Scotland, EH12 9LB	Director	21 August 2017	Active
27 Beadon Road, Bromley, BR2 9AS	Director	11 September 2002	Active
Nether Rig, Leslie Road, Scotlandwell, KY13 9JE	Director	17 April 2002	Active

People with Significant Control

Pulsant Bidco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Cadogan House, Rose Kiln Lane, Reading, England, RG2 0HP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SCOLOCATE (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement