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SCOT CHIP LIMITED

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

This company is commonly known as Scot Chip Limited. The company was founded 21 years ago and was given the registration number SC258060. The firm's registered office is in TRANENT. You can find them at Samuelston South Mains, Pencaitland, Tranent, East Lothian. This company's SIC code is 10310 - Processing and preserving of potatoes.

Company Information

Name:SCOT CHIP LIMITED
Company Number:SC258060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2003
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 10310 - Processing and preserving of potatoes

Office Address & Contact

Registered Address:Samuelston South Mains, Pencaitland, Tranent, East Lothian, EH34 5DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Athelstaneford Mains, North Berwick, EH39 5BH

Secretary06 June 2005Active
Athelstaneford Mains, North Berwick, EH39 5BH

Director22 October 2003Active
Athelstaneford Mains, Athelstaneford, North Berwick, Scotland, EH39 5BH

Director01 November 2019Active
Athelstaneford Mains, North Berwick, EH39 5BH

Director22 October 2003Active
Athelstaneford Mains, North Berwick, EH39 5BH

Secretary22 October 2003Active
15 Atholl Crescent, Edinburgh, EH3 8HA

Corporate Secretary24 February 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary22 October 2003Active

People with Significant Control

Mr James John Logan
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:Scotland
Address:Athelstaneford Mains, Athelstaneford, North Berwick, Scotland, EH39 5BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Elinor Grace Logan
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:Scotland
Address:Athelstaneford Mains, Athelstaneford, North Berwick, Scotland, EH39 5BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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