Company NameScottish Savings Investment Company Limited
DirectorsAlexander McLean McLeish and Robert Pairman Miller
Company StatusActive
Company NumberSC003680
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameAlexander McLean McLeish
Date of BirthMay 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 1989(87 years, 4 months after company formation)
Appointment Duration30 years, 2 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address20 Kirk Brae
Edinburgh
Midlothian
EH16 6HH
Scotland
Director NameMr Robert Pairman Miller
Date of BirthMarch 1944 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 1989(87 years, 4 months after company formation)
Appointment Duration30 years, 2 months
RoleSolicitor
Country of ResidenceScotland
Correspondence Address4 Corrennie Drive
Edinburgh
Midlothian
EH10 6EQ
Scotland
Secretary NameMr Robert Pairman Miller
NationalityBritish
StatusCurrent
Appointed12 April 1989(87 years, 4 months after company formation)
Appointment Duration30 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Corrennie Drive
Edinburgh
Midlothian
EH10 6EQ
Scotland
Director NameRichard Tweedie Miller
Date of BirthApril 1915 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1989(87 years, 4 months after company formation)
Appointment Duration14 years, 9 months (resigned 18 January 2004)
RoleSolicitor
Correspondence Address13 St Catherines Place
Edinburgh
Midlothian
EH9 1NU
Scotland

Contact

Websitewww.scottishspca.org

Location

Registered AddressGlenorchy House
Union Street
Edinburgh
EH1 3LR
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches5 other UK companies use this postal address

Shareholders

2.2k at £1Matson Properties LTD
36.80%
Ordinary
200 at £1C.l. Miller
3.33%
Ordinary
200 at £1D.p. Miller
3.33%
Ordinary
1.3k at £1Robert Pairman Miller
20.99%
Ordinary
1.1k at £1Helen M.p Miller
17.58%
Ordinary
870 at £1Mrs Donald M. Meiklejohn
14.50%
Ordinary
108 at £1Mrs P.e.l. Geddes
1.80%
Ordinary
100 at £1Mrs D.m. Miller
1.67%
Ordinary

Financials

Year2014
Turnover£22,294
Net Worth£633,395
Cash£20,526
Current Liabilities£9,543

Accounts

Latest Accounts28 November 2017 (1 year, 6 months ago)
Next Accounts Due28 August 2019 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 November

Returns

Latest Return13 November 2018 (7 months, 1 week ago)
Next Return Due27 November 2019 (5 months, 1 week from now)

Filing History

18 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
25 May 2017Total exemption full accounts made up to 28 November 2016 (13 pages)
15 September 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
14 June 2016Total exemption full accounts made up to 28 November 2015 (11 pages)
1 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 6,002
(6 pages)
20 April 2015Total exemption full accounts made up to 28 November 2014 (11 pages)
2 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 6,002
(6 pages)
11 September 2014Registered office address changed from 31/32 Moray Place Edinburgh EH3 6BZ to Glenorchy House Union Street Edinburgh EH1 3LR on 11 September 2014 (1 page)
11 June 2014Total exemption full accounts made up to 28 November 2013 (10 pages)
3 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 6,002
(6 pages)
10 May 2013Total exemption full accounts made up to 28 November 2012 (11 pages)
4 October 2012Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
20 July 2012Total exemption full accounts made up to 28 November 2011 (13 pages)
29 September 2011Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
24 May 2011Total exemption full accounts made up to 28 November 2010 (11 pages)
30 September 2010Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
30 September 2010Director's details changed for Alexander Mclean Mcleish on 21 September 2010 (2 pages)
5 July 2010Total exemption full accounts made up to 28 November 2009 (12 pages)
24 September 2009Return made up to 21/09/09; full list of members (7 pages)
11 August 2009Total exemption full accounts made up to 28 November 2008 (11 pages)
9 October 2008Return made up to 21/09/08; full list of members (8 pages)
1 July 2008Total exemption full accounts made up to 28 November 2007 (13 pages)
5 October 2007Return made up to 21/09/07; no change of members (7 pages)
21 August 2007Total exemption full accounts made up to 28 November 2006 (14 pages)
3 October 2006Return made up to 21/09/06; full list of members (11 pages)
15 June 2006Total exemption full accounts made up to 28 November 2005 (16 pages)
22 September 2005Return made up to 21/09/05; full list of members (12 pages)
26 August 2005Total exemption full accounts made up to 28 November 2004 (16 pages)
18 October 2004Return made up to 21/09/04; full list of members (12 pages)
19 August 2004Total exemption full accounts made up to 28 November 2003 (13 pages)
10 August 2004Director resigned (1 page)
7 October 2003Return made up to 21/09/03; full list of members (12 pages)
10 September 2003Total exemption full accounts made up to 28 November 2002 (16 pages)
30 September 2002Return made up to 21/09/02; full list of members (12 pages)
30 August 2002Total exemption full accounts made up to 28 November 2001 (16 pages)
18 October 2001Return made up to 21/09/01; full list of members (12 pages)
6 September 2001Total exemption full accounts made up to 28 November 2000 (16 pages)
3 October 2000Return made up to 21/09/00; full list of members (12 pages)
28 September 2000Full accounts made up to 28 November 1999 (16 pages)
27 September 1999Return made up to 21/09/99; no change of members (4 pages)
26 August 1999Full accounts made up to 28 November 1998 (14 pages)
2 October 1998Return made up to 25/09/98; full list of members (6 pages)
28 September 1998Full accounts made up to 28 November 1997 (18 pages)
7 October 1997Return made up to 25/09/97; no change of members (4 pages)
26 September 1997Full accounts made up to 28 November 1996 (15 pages)
1 October 1996Return made up to 25/09/96; no change of members (4 pages)
27 September 1996Full accounts made up to 28 November 1995 (18 pages)
29 September 1995Full accounts made up to 28 November 1994 (18 pages)
28 September 1995Return made up to 25/09/95; full list of members (6 pages)