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SCOTGLEN LIMITED

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

This company is commonly known as Scotglen Limited. The company was founded 23 years ago and was given the registration number SC217981. The firm's registered office is in MUSSELBURGH. You can find them at 24 The Parsonage Musselburgh Scotland, 24 The Parsonage, Musselburgh, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:SCOTGLEN LIMITED
Company Number:SC217981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2001
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:24 The Parsonage Musselburgh Scotland, 24 The Parsonage, Musselburgh, Scotland, EH21 7SW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101craighall Drive,Burgh Gate,Musselburgh, 101, Craighall Drive,Burgh Gate, Musselburgh, Scotland, EH21 8FL

Secretary19 July 2006Active
101craighall Drive,Burgh Gate,Musselburgh, 101craighall Drive,Burgh Gate, Musselburgh, Scotland, EH21 8FL

Director19 July 2006Active
101craighall Drive,Burgh Gate,Musselburgh, 101craighall Drive,Burgh Gate, Musselburgh, Scotland, EH21 8FL

Director28 February 2021Active
61 Malbet Park, Edinburgh, EH16 6WB

Secretary18 April 2001Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary10 April 2001Active
114 Mountcastle Drive North, Edinburgh, EH8 7RE

Director19 July 2006Active
28 Craigs Park, Edinburgh, EH12 8UL

Director18 April 2001Active
61 Malbet Park, Edinburgh, EH16 6WB

Director18 April 2001Active
61 Malbet Park, Edinburgh, EH16 6WB

Director18 April 2001Active
9/2, Gordon Street, Leith, Edinburgh, EH6 8NW

Director01 September 2010Active
9/2, Gordon Street, Leith, Edinburgh, EH6 8NW

Director01 September 2010Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director10 April 2001Active

People with Significant Control

Mr Alan Young
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:Scottish
Country of residence:Scotland
Address:9/2, Gordon Street, Edinburgh, Scotland, EH6 8NW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graeme Fergus
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:Scottish
Country of residence:Scotland
Address:101craighall Drive,Burgh Gate,Musselburgh, 101craighall Drive,Burgh Gate, Musselburgh, Scotland, EH21 8FL
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Persons with significant control

Cessation of a person with significant control.

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2024-04-03Officers

Termination director company with name termination date.

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2024-04-03Officers

Termination director company with name termination date.

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2024-04-01Confirmation statement

Confirmation statement with no updates.

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2024-01-07Accounts

Accounts with accounts type dormant.

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2023-04-09Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type dormant.

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2022-05-06Officers

Change person director company with change date.

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2022-05-06Persons with significant control

Change to a person with significant control.

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2022-05-06Address

Change registered office address company with date old address new address.

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2022-05-06Officers

Change person director company with change date.

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2022-05-06Officers

Change person secretary company with change date.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type dormant.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type dormant.

Download
2021-02-28Officers

Change person director company with change date.

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2021-02-28Officers

Change person secretary company with change date.

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2021-02-28Address

Change registered office address company with date old address new address.

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2021-02-28Officers

Appoint person director company with name date.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-04-12Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type dormant.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

Download
2019-02-26Accounts

Accounts with accounts type dormant.

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