Company information:
Scotia (Highland) Limited (No: SC155252)
Address: THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE, SCOTLAND
Status: Active
Incorporated: 01-Sep-1995
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 21-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CAROL ANNE BEATON ( DOB: Oct-1965 From: Jul-2013 )
Current Director: RICHARD GERARD BEGBIE ( DOB: Mar-1980 From: Apr-2022 )
Current Director: WILLIAM MARTIN BRUCE ( DOB: May-1964 From: Aug-2016 )
Current Director: DAVID JOHN CAMERON ( DOB: Sep-1942 From: May-2020 )
Current Director: GARY JAMES GERRARD ( DOB: Sep-1965 From: Apr-2022 )
Current Director: BRUCE REID LINTON ( DOB: Sep-1953 From: May-2020 )
Current Director: BRUCE REID LINTON ( DOB: Sep-1953 From: May-2020 )
Resigned Director: PATRICK JOSEPH BOYLE ( DOB: May-1973 From: Apr-2022 To: Sep-2023 )
Resigned Director: WILLIAM MARTIN BRUCE ( DOB: May-1964 From: Aug-2016 To: Dec-2022 )
Resigned Director: JOHNSTON PETER CAMPBELL CLARK ( From: Jan-1995 To: Feb-1995 )
Resigned Director: ROY SMITH DRYBURGH ( From: Feb-1995 To: Jun-2008 )
Resigned Director: FRANCIS DOMINIC FAIRLIE ( DOB: Jun-1958 From: Jun-2008 To: May-2020 )
Resigned Director: JAMES CLARKE GRAHAM JOHNSTON ( From: May-1999 To: Jun-2008 )
Resigned Director: ANDREW LONIE ( DOB: Mar-1965 From: Apr-2022 To: Nov-2022 )
Resigned Director: BRIAN GEORGE TASKER ( From: Feb-1995 To: Jun-2008 )
Resigned Director: DERRICK RAYMOND THOMSON ( DOB: Mar-1963 From: Jun-2008 To: Sep-2015 )
Resigned Director: DENNIS WATSON WATT ( From: Jul-2013 To: Jun-2019 )
Resigned Director: JOYCE HARLEY WEBSTER ( From: Feb-1995 To: Sep-2007 )
Resigned Director: ANDREW GORDON WEBSTER ( From: Oct-2004 To: Sep-2007 )
Resigned Director: BRUCE WILLIAM HENRY ( From: Sep-2007 To: Jan-2010 )
Resigned Director: MICHAEL LUIGI ZANRE ( DOB: Oct-1947 From: Sep-2007 To: May-2020 )
Resigned Secretary: BLACKADDERS SOLICITORS ( From: Jan-1995 To: Feb-1995 )
Resigned Secretary: BURNESS PAULL LLP ( From: Oct-2015 To: May-2020 )
Resigned Secretary: DOUGLAS WILLIAM GUNSTONE ( From: Feb-1995 To: Aug-1998 )
Resigned Secretary: HMS SECRETARIES LIMITED ( From: Jul-2020 To: Feb-2024 )
Resigned Secretary: JAMES CLARKE GRAHAM JOHNSTON ( From: Aug-1998 To: Jun-2008 )
Resigned Secretary: MICHAEL LUIGI PETER ZANRE ( DOB: Oct-1947 From: Jun-2008 To: Oct-2015 )
Persons of Significant Control:
Scotia Homes (Holdings) Limited, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-04-30 | 2020-06-30 | Chart |
|---|---|---|---|
| Fixed assets / Investment property | 222,000 | 212,000 | 222000,212000 |
| Current assets | 51,940 | 64,502 | 51940,64502 |
| Current assets / Debtors | 5,514 | 8,185 | 5514,8185 |
| Current assets / Cash at bank and on hand | 46,426 | 56,317 | 46426,56317 |
| Net current assets (liabilities) | -154,133 | -143,130 | -154133,-143130 |
| Total assets less current liabilities | 67,867 | 68,870 | 67867,68870 |
| Equity / share capital and reserves | 67,867 | 68,870 | 67867,68870 |