Scotcraig Securities Limited

Company Name	Scotcraig Securities Limited
Company Status	Active
Company Number	SC035613
Category	Private Limited Company
Incorporation Date	31 August 1960(63 years, 8 months ago)

Business Activity

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

Directors

Director Name	Dorothy Diane Robertson
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	21 July 1989(28 years, 11 months after company formation)
Appointment Duration	34 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Raith Crescent Kirkcaldy Fife KY2 5NN Scotland

Secretary Name	Dorothy Diane Robertson
Nationality	British
Status	Current
Appointed	21 July 1989(28 years, 11 months after company formation)
Appointment Duration	34 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Raith Crescent Kirkcaldy Fife KY2 5NN Scotland

Director Name	James Eric Robertson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 May 1995(34 years, 8 months after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 8-23 The Wheelhouse Sheriff Bank Edinburgh EH6 6ES Scotland

Director Name	Mr Struan MacDonald Robertson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Scottish
Status	Current
Appointed	29 May 1995(34 years, 9 months after company formation)
Appointment Duration	28 years, 11 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	9 King Street Embo Dornoch Sutherland IV25 3PU Scotland

Director Name	James Danks Robertson
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1989(28 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 April 1995)
Role	Chartered Accountant
Correspondence Address	66 Kirkbank Road Burntisland Fife KY3 9JA Scotland

Contact

Telephone	01592 263150
Telephone region	Kirkcaldy

Location

Registered Address	22 Raith Crescent Kirkcaldy Fife KY2 5NN Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Burntisland, Kinghorn and Western Kirkcaldy

Financials

Year	2013
Net Worth	£2,516,911
Cash	£475,849
Current Liabilities	£77,519

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Charges

13 January 1992	Delivered on: 27 January 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Office block k/a carlyle house, carlyle road, kirkcaldy. Outstanding
13 January 1992	Delivered on: 20 January 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop at 27/29 high street, kirkcaldy. Outstanding
13 January 1992	Delivered on: 20 January 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shops at 292/298 high street, kirkcaldy. Outstanding
16 July 1992	Delivered on: 28 July 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop and basement at 128 high street, kirkcaldy, fife. Outstanding
23 July 1991	Delivered on: 8 August 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Mandate Secured details: All sums due or to become due. Particulars: Proceeds from the sale of flat at 176 high street, burntisland. Outstanding
20 December 1991	Delivered on: 10 January 1992 Satisfied on: 2 May 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
16 September 1991	Delivered on: 20 September 1991 Satisfied on: 7 September 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 47/49 high street kirkcaldy. Fully Satisfied

Filing History

2 July 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
14 February 2023	Confirmation statement made on 25 May 2022 with no updates (3 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
1 March 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
25 June 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
13 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
6 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
14 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
23 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
26 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 June 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 300,000 (6 pages)
27 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 300,000 (6 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 300,000 (6 pages)
9 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 300,000 (6 pages)
30 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 300,000 (6 pages)
6 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 300,000 (6 pages)
16 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (6 pages)
1 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (6 pages)
7 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
7 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
9 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 June 2010	Director's details changed for Struan Macdonald Robertson on 25 May 2010 (2 pages)
9 June 2010	Director's details changed for James Eric Robertson on 25 May 2010 (2 pages)
9 June 2010	Director's details changed for Struan Macdonald Robertson on 25 May 2010 (2 pages)
9 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for James Eric Robertson on 25 May 2010 (2 pages)
9 June 2010	Director's details changed for Dorothy Diane Robertson on 25 May 2010 (2 pages)
9 June 2010	Director's details changed for Dorothy Diane Robertson on 25 May 2010 (2 pages)
9 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 June 2009	Return made up to 25/05/09; full list of members (4 pages)
3 June 2009	Return made up to 25/05/09; full list of members (4 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 June 2008	Return made up to 25/05/08; full list of members (4 pages)
6 June 2008	Return made up to 25/05/08; full list of members (4 pages)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
11 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 June 2007	Return made up to 25/05/07; full list of members (3 pages)
4 June 2007	Return made up to 25/05/07; full list of members (3 pages)
20 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 May 2006	Return made up to 25/05/06; full list of members (3 pages)
25 May 2006	Return made up to 25/05/06; full list of members (3 pages)
13 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 June 2005	Return made up to 30/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/06/05 (3 pages)
2 June 2005	Return made up to 30/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/06/05 (3 pages)
30 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 June 2004	Return made up to 08/06/04; full list of members (7 pages)
28 June 2004	Return made up to 08/06/04; full list of members (7 pages)
8 August 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
8 August 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
4 July 2003	Return made up to 08/06/03; full list of members (7 pages)
4 July 2003	Return made up to 08/06/03; full list of members (7 pages)
2 July 2002	Return made up to 08/06/02; full list of members (7 pages)
2 July 2002	Return made up to 08/06/02; full list of members (7 pages)
17 June 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
17 June 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
26 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
26 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
12 June 2001	Return made up to 08/06/01; full list of members (7 pages)
12 June 2001	Return made up to 08/06/01; full list of members (7 pages)
29 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
29 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
28 June 2000	Return made up to 18/06/00; full list of members 363(287) ‐ Registered office changed on 28/06/00 (7 pages)
28 June 2000	Return made up to 18/06/00; full list of members 363(287) ‐ Registered office changed on 28/06/00 (7 pages)
22 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
22 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
13 July 1999	Return made up to 18/06/99; full list of members (6 pages)
13 July 1999	Return made up to 18/06/99; full list of members (6 pages)
22 July 1998	Return made up to 18/06/98; full list of members (6 pages)
22 July 1998	Return made up to 18/06/98; full list of members (6 pages)
11 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
11 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
17 July 1997	Return made up to 18/06/97; no change of members (4 pages)
17 July 1997	Return made up to 18/06/97; no change of members (4 pages)
23 June 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
23 June 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
6 July 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
6 July 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
25 June 1996	Return made up to 18/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 June 1996	Return made up to 18/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 1996	Registered office changed on 17/01/96 from: 66 kirkbank road burntisland fife KY3 9JA (1 page)
17 January 1996	Registered office changed on 17/01/96 from: 66 kirkbank road burntisland fife KY3 9JA (1 page)
6 July 1995	Return made up to 18/06/95; full list of members (6 pages)
6 July 1995	Return made up to 18/06/95; full list of members (6 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
12 May 1995	Director resigned;new director appointed (2 pages)
12 May 1995	Director resigned;new director appointed (2 pages)
4 October 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 October 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)

Scotcraig Securities Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland