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SCRAN LIMITED

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

This company is commonly known as Scran Limited. The company was founded 28 years ago and was given the registration number SC163518. The firm's registered office is in EDINBURGH. You can find them at John Sinclair House, 16 Bernard Terrace, Edinburgh, . This company's SIC code is 85520 - Cultural education.

Company Information

Name:SCRAN LIMITED
Company Number:SC163518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1996
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 85520 - Cultural education
  • 91012 - Archives activities

Office Address & Contact

Registered Address:John Sinclair House, 16 Bernard Terrace, Edinburgh, EH8 9NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
John Sinclair House, 16 Bernard Terrace, Edinburgh, EH8 9NX

Secretary12 June 2020Active
Longmore House, Salisbury Place, Edinburgh, Scotland, EH9 1SH

Director03 March 2016Active
John Sinclair House, 16 Bernard Terrace, Edinburgh, EH8 9NX

Director21 March 2018Active
John Sinclair House, 16 Bernard Terrace, Edinburgh, EH8 9NX

Secretary12 March 2010Active
Longmore House, Salisbury Place, Edinburgh, Scotland, EH9 1SH

Secretary13 November 2017Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX

Nominee Secretary20 February 1996Active
26 Nelson Street, Edinburgh, EH3 6LJ

Secretary15 July 1996Active
16, Hill Street, Edinburgh, Scotland, EH2 3LD

Corporate Secretary16 August 2004Active
12 Hope Street, Edinburgh, EH2 4DB

Corporate Secretary07 March 2000Active
6 Shepherds Road, Newport On Tay, DD6 8HU

Director13 August 1998Active
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP

Director13 August 1998Active
5 Kirkhill Way, Penicuik, EH26 8HH

Director31 October 2008Active
22 Queenss Gate, Glasgow, G12 9EG

Director20 October 2003Active
John Sinclair House, 16 Bernard Terrace, Edinburgh, EH8 9NX

Director28 April 2010Active
Longmore House, Salisbury Place, Edinburgh, Scotland, EH9 1SH

Director22 February 2016Active
76/5 Mortonhall Park Crescent, Edinburgh, EH17 8SX

Director13 August 1998Active
4 John Muir Place, Dunbar, EH42 1GD

Director05 November 1999Active
167 Colinton Road, Edinburgh, EH14 1BE

Director31 October 2008Active
28 Partickhill Road, Glasgow, G11 5BP

Director01 March 2007Active
Baytree Cottage, 1, Peacock Lane, Middle Tysoe, Warwick, England, CV35 0SG

Director31 October 2008Active
John Sinclair House, 16 Bernard Terrace, Edinburgh, EH8 9NX

Director28 April 2010Active
John Sinclair House, 16 Bernard Terrace, Edinburgh, EH8 9NX

Director24 January 2012Active
14 Knatchbull Road, Camberwell, London, SE5 9QS

Director05 November 2004Active
14 Knatchbull Road, Camberwell, London, SE5 9QS

Director13 August 1998Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX

Nominee Director20 February 1996Active
4 Old Church Lane, Duddingston, Edinburgh, EH15 3PX

Director15 July 1996Active
John Sinclair House, 16 Bernard Terrace, Edinburgh, EH8 9NX

Director29 October 2010Active
The Rowans, 15 Manse Road, Dirleton, North Berwick, EH39 5EL

Director19 July 2004Active
Flat 2/1, 7 Dolphin Road, Glasgow, G41 4LE

Director30 April 2004Active
22 Learmonth Terrace, Edinburgh, EH4 1PG

Director23 January 2004Active
22 Lauder Road, Edinburgh, EH9 2JF

Director25 June 2002Active
Coppertop, Green Lane, Lasswade, EH18 1HE

Director13 August 1998Active
26 Nelson Street, Edinburgh, EH3 6LJ

Director15 July 1996Active
10 Beechwood, Linlithgow, EH49 6SF

Director23 January 2004Active
Myreside, Gifford, EH41 4JA

Nominee Director20 February 1996Active

People with Significant Control

Historic Environment Scotland
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Longmore House, Salisbury Place, Edinburgh, Scotland, EH9 1SH
Nature of control:
  • Significant influence or control
  • 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Gazette

Gazette dissolved voluntary.

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2023-04-04Gazette

Gazette notice voluntary.

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2023-03-27Dissolution

Dissolution application strike off company.

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2023-03-27Capital

Capital statement capital company with date currency figure.

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2023-03-27Capital

Legacy.

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2023-03-27Insolvency

Legacy.

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2023-03-27Resolution

Resolution.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts with accounts type dormant.

Download
2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type dormant.

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2021-02-21Confirmation statement

Confirmation statement with updates.

Download
2020-10-20Accounts

Accounts with accounts type dormant.

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2020-06-12Officers

Termination secretary company with name termination date.

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2020-06-12Officers

Appoint person secretary company with name date.

Download
2020-02-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Accounts

Accounts with accounts type dormant.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2018-09-14Accounts

Accounts with accounts type full.

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2018-03-22Officers

Appoint person director company with name date.

Download
2018-03-22Officers

Termination director company with name termination date.

Download
2018-02-23Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Accounts

Accounts with accounts type full.

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2017-11-22Officers

Appoint person secretary company with name date.

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2017-11-22Officers

Termination secretary company with name termination date.

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