Scotia UK Plc

Company Name	Scotia UK Plc
Company Status	Active
Company Number	SC039144
Category	Public Limited Company
Incorporation Date	15 August 1963(60 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr James Gordon McLoughlin
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 May 1991(27 years, 9 months after company formation)
Appointment Duration	32 years, 11 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	15 Thackeray Grove Stowmarket Suffolk IP14 1RE

Director Name	Mr Andrew Middleton
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 September 2016(53 years, 1 month after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Castle Terrace Edinburgh EH1 2DP Scotland

Director Name	Mr Stuart William Sinclair
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 September 2016(53 years, 1 month after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Castle Terrace Edinburgh EH1 2DP Scotland

Secretary Name	Mr Colin Johnstone
Status	Current
Appointed	09 September 2016(53 years, 1 month after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	4 Castle Terrace Edinburgh EH1 2DP Scotland

Director Name	Frederick Arthur Ainslie
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(25 years, 4 months after company formation)
Appointment Duration	6 years (resigned 31 December 1994)
Role	Chartered Accountant
Correspondence Address	16 Campbell Park Crescent Edinburgh Midlothian EH13 0HT Scotland

Director Name	Donald Alexander McNeill
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(25 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 December 1992)
Role	Service Engineer
Correspondence Address	56 Northfield Farm Avenue Edinburgh Midlothian EH8 7QN Scotland

Director Name	Samuel James McLoughlin
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(25 years, 4 months after company formation)
Appointment Duration	25 years, 1 month (resigned 24 January 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Succoth Park Edinburgh Midlothian EH12 6BX Scotland

Secretary Name	Frederick Arthur Ainslie
Nationality	British
Status	Resigned
Appointed	31 December 1988(25 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 May 1991)
Role	Company Director
Correspondence Address	16 Campbell Park Crescent Edinburgh Midlothian EH13 0HT Scotland

Director Name	Susan Mackay
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(27 years, 9 months after company formation)
Appointment Duration	24 years, 6 months (resigned 11 December 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1/4 Margaret Rose Avenue Frogston Road West Edinburgh EH10 7EG Scotland

Secretary Name	Patricia Thornton Erskine
Nationality	British
Status	Resigned
Appointed	24 May 1991(27 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 September 1992)
Role	Company Director
Correspondence Address	74 South Gyle Park Edinburgh Midlothian EH12 9EW Scotland

Secretary Name	Michael Jack Forbes
Nationality	British
Status	Resigned
Appointed	25 September 1992(29 years, 1 month after company formation)
Appointment Duration	23 years, 11 months (resigned 09 September 2016)
Role	Chartered Accountant
Correspondence Address	30 Grange Road Edinburgh Midlothian EH9 1UL Scotland

Director Name	Mr Michael Jack Forbes
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(52 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Grange Road Edinburgh EH9 1UL Scotland

Director Name	Mr Kenneth Williamson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2016(53 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 29 May 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Castle Terrace Edinburgh EH1 2DP Scotland

Director Name	Mr Gary Allan Kerr
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2016(53 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 16 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Castle Terrace Edinburgh EH1 2DP Scotland

Contact

Website	www.scotiauk.com
Telephone	0131 2282295
Telephone region	Edinburgh

Location

Registered Address	4 Castle Terrace Edinburgh EH1 2DP Scotland
Constituency	Edinburgh East
Ward	City Centre

Financials

Year	2013
Turnover	£3,237,683
Gross Profit	£1,493,219
Net Worth	£1,530,950
Cash	£309,119
Current Liabilities	£395,643

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

13 January 1999	Delivered on: 26 January 1999 Satisfied on: 27 October 2000 Persons entitled: Royal Bank Invoice Finance Limited Classification: 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
25 March 1980	Delivered on: 28 March 1980 Satisfied on: 20 November 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop and basement 39 slateford road, edinburgh shop at 41 slateford rd edinburgh basement cellar at 45 slateford rd, edinburgh. Fully Satisfied
18 August 1983	Delivered on: 23 August 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop or show-room premises number two castle terrace edinburgh office premises on basement ground and first floors, known as number four castle terrace, edinburgh. Outstanding
25 August 1976	Delivered on: 9 September 1976 Persons entitled: The Royal Bank of Scotland PLC Classification: 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. Outstanding

Filing History

26 October 2023	Full accounts made up to 30 April 2023 (26 pages)
27 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
18 April 2023	Appointment of Mr Colin Johnstone as a director on 17 April 2023 (2 pages)
17 October 2022	Full accounts made up to 30 April 2022 (26 pages)
26 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
14 October 2021	Full accounts made up to 30 April 2021 (26 pages)
15 September 2021	Confirmation statement made on 15 September 2021 with updates (5 pages)
27 August 2021	Notification of Morag Joy Kinghorn as a person with significant control on 18 August 2021 (2 pages)
27 August 2021	Change of details for Mr James Gordon Mcloughlin as a person with significant control on 18 August 2021 (2 pages)
27 August 2021	Cessation of Carine Joy Mcloughlin as a person with significant control on 18 August 2021 (1 page)
16 April 2021	Termination of appointment of Gary Allan Kerr as a director on 16 April 2021 (1 page)
1 October 2020	Full accounts made up to 30 April 2020 (25 pages)
28 September 2020	Confirmation statement made on 15 September 2020 with updates (5 pages)
5 June 2020	Termination of appointment of Kenneth Williamson as a director on 29 May 2020 (1 page)
26 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
12 September 2019	Full accounts made up to 30 April 2019 (25 pages)
25 October 2018	Full accounts made up to 30 April 2018 (23 pages)
20 September 2018	Confirmation statement made on 27 September 2017 with no updates (3 pages)
20 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
27 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
18 July 2017	Full accounts made up to 30 April 2017 (25 pages)
18 July 2017	Full accounts made up to 30 April 2017 (25 pages)
28 September 2016	Confirmation statement made on 15 September 2016 with updates (7 pages)
28 September 2016	Confirmation statement made on 15 September 2016 with updates (7 pages)
15 September 2016	Termination of appointment of Michael Jack Forbes as a director on 9 September 2016 (1 page)
15 September 2016	Appointment of Mr Andrew Middleton as a director on 8 September 2016 (2 pages)
15 September 2016	Appointment of Mr Andrew Middleton as a director on 8 September 2016 (2 pages)
15 September 2016	Appointment of Mr Kenneth Williamson as a director on 8 September 2016 (2 pages)
15 September 2016	Appointment of Mr Colin Johnstone as a secretary on 9 September 2016 (2 pages)
15 September 2016	Termination of appointment of Michael Jack Forbes as a director on 9 September 2016 (1 page)
15 September 2016	Appointment of Mr Gary Allan Kerr as a director on 8 September 2016 (2 pages)
15 September 2016	Appointment of Mr Stuart William Sinclair as a director on 8 September 2016 (2 pages)
15 September 2016	Appointment of Mr Gary Allan Kerr as a director on 8 September 2016 (2 pages)
15 September 2016	Appointment of Mr Kenneth Williamson as a director on 8 September 2016 (2 pages)
15 September 2016	Appointment of Mr Stuart William Sinclair as a director on 8 September 2016 (2 pages)
15 September 2016	Appointment of Mr Colin Johnstone as a secretary on 9 September 2016 (2 pages)
15 September 2016	Termination of appointment of Michael Jack Forbes as a secretary on 9 September 2016 (1 page)
15 September 2016	Termination of appointment of Michael Jack Forbes as a secretary on 9 September 2016 (1 page)
12 September 2016	Full accounts made up to 30 April 2016 (26 pages)
12 September 2016	Full accounts made up to 30 April 2016 (26 pages)
18 December 2015	Termination of appointment of Susan Mackay as a director on 11 December 2015 (1 page)
18 December 2015	Appointment of Mr Michael Jack Forbes as a director on 17 December 2015 (2 pages)
18 December 2015	Termination of appointment of Susan Mackay as a director on 11 December 2015 (1 page)
18 December 2015	Appointment of Mr Michael Jack Forbes as a director on 17 December 2015 (2 pages)
5 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 55,600 (6 pages)
5 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 55,600 (6 pages)
4 October 2015	Full accounts made up to 30 April 2015 (21 pages)
4 October 2015	Full accounts made up to 30 April 2015 (21 pages)
7 October 2014	Director's details changed for James Gordon Mcloughlin on 6 February 2014 (2 pages)
7 October 2014	Director's details changed for James Gordon Mcloughlin on 6 February 2014 (2 pages)
7 October 2014	Termination of appointment of Samuel James Mcloughlin as a director on 24 January 2014 (1 page)
7 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 55,600 (6 pages)
7 October 2014	Termination of appointment of Samuel James Mcloughlin as a director on 24 January 2014 (1 page)
7 October 2014	Director's details changed for Susan Mackay on 6 February 2014 (2 pages)
7 October 2014	Director's details changed for Susan Mackay on 6 February 2014 (2 pages)
7 October 2014	Director's details changed for Susan Mackay on 6 February 2014 (2 pages)
7 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 55,600 (6 pages)
7 October 2014	Director's details changed for James Gordon Mcloughlin on 6 February 2014 (2 pages)
13 August 2014	Full accounts made up to 30 April 2014 (19 pages)
13 August 2014	Full accounts made up to 30 April 2014 (19 pages)
1 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 55,600 (7 pages)
1 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 55,600 (7 pages)
1 October 2013	Director's details changed for James Gordon Mcloughlin on 1 October 2013 (2 pages)
1 October 2013	Director's details changed for James Gordon Mcloughlin on 1 October 2013 (2 pages)
1 October 2013	Director's details changed for Samuel James Mcloughlin on 1 October 2013 (2 pages)
1 October 2013	Director's details changed for Samuel James Mcloughlin on 1 October 2013 (2 pages)
17 July 2013	Full accounts made up to 30 April 2013 (36 pages)
17 July 2013	Full accounts made up to 30 April 2013 (36 pages)
25 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (7 pages)
25 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (7 pages)
29 August 2012	Full accounts made up to 30 April 2012 (18 pages)
29 August 2012	Full accounts made up to 30 April 2012 (18 pages)
20 September 2011	Registered office address changed from 2/4 Castle Terrace Edinburgh EH1 2DP on 20 September 2011 (1 page)
20 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (7 pages)
20 September 2011	Registered office address changed from 2/4 Castle Terrace Edinburgh EH1 2DP on 20 September 2011 (1 page)
20 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (7 pages)
13 September 2011	Full accounts made up to 30 April 2011 (18 pages)
13 September 2011	Full accounts made up to 30 April 2011 (18 pages)
21 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (7 pages)
21 September 2010	Director's details changed for Samuel James Mcloughlin on 15 September 2010 (2 pages)
21 September 2010	Director's details changed for Samuel James Mcloughlin on 15 September 2010 (2 pages)
21 September 2010	Director's details changed for James Gordon Mcloughlin on 15 September 2010 (2 pages)
21 September 2010	Director's details changed for Susan Mackay on 15 September 2010 (2 pages)
21 September 2010	Director's details changed for James Gordon Mcloughlin on 15 September 2010 (2 pages)
21 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (7 pages)
21 September 2010	Director's details changed for Susan Mackay on 15 September 2010 (2 pages)
17 September 2010	Full accounts made up to 30 April 2010 (18 pages)
17 September 2010	Full accounts made up to 30 April 2010 (18 pages)
15 September 2009	Return made up to 15/09/09; full list of members (5 pages)
15 September 2009	Director's change of particulars / james mcloughlin / 15/09/2009 (1 page)
15 September 2009	Return made up to 15/09/09; full list of members (5 pages)
15 September 2009	Director's change of particulars / james mcloughlin / 15/09/2009 (1 page)
14 August 2009	Full accounts made up to 30 April 2009 (17 pages)
14 August 2009	Full accounts made up to 30 April 2009 (17 pages)
21 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
21 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
18 September 2008	Return made up to 15/09/08; full list of members (5 pages)
18 September 2008	Return made up to 15/09/08; full list of members (5 pages)
14 August 2008	Full accounts made up to 30 April 2008 (17 pages)
14 August 2008	Full accounts made up to 30 April 2008 (17 pages)
18 September 2007	Return made up to 15/09/07; full list of members (4 pages)
18 September 2007	Return made up to 15/09/07; full list of members (4 pages)
27 July 2007	Full accounts made up to 30 April 2007 (17 pages)
27 July 2007	Full accounts made up to 30 April 2007 (17 pages)
20 September 2006	Return made up to 15/09/06; full list of members (4 pages)
20 September 2006	Return made up to 15/09/06; full list of members (4 pages)
20 July 2006	Full accounts made up to 30 April 2006 (17 pages)
20 July 2006	Full accounts made up to 30 April 2006 (17 pages)
20 September 2005	Return made up to 15/09/05; full list of members (4 pages)
20 September 2005	Return made up to 15/09/05; full list of members (4 pages)
10 August 2005	Full accounts made up to 30 April 2005 (16 pages)
10 August 2005	Full accounts made up to 30 April 2005 (16 pages)
17 September 2004	Return made up to 15/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 2004	Return made up to 15/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 2004	Full accounts made up to 30 April 2004 (16 pages)
21 July 2004	Full accounts made up to 30 April 2004 (16 pages)
13 October 2003	Full accounts made up to 30 April 2003 (16 pages)
13 October 2003	Full accounts made up to 30 April 2003 (16 pages)
22 September 2003	Return made up to 15/09/03; full list of members (8 pages)
22 September 2003	Return made up to 15/09/03; full list of members (8 pages)
5 March 2003	Auditor's resignation (1 page)
5 March 2003	Auditor's resignation (1 page)
26 September 2002	Return made up to 15/09/02; full list of members (8 pages)
26 September 2002	Return made up to 15/09/02; full list of members (8 pages)
4 September 2002	Full accounts made up to 30 April 2002 (18 pages)
4 September 2002	Full accounts made up to 30 April 2002 (18 pages)
26 September 2001	Return made up to 15/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 2001	Return made up to 15/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 2001	Full accounts made up to 30 April 2001 (15 pages)
31 July 2001	Full accounts made up to 30 April 2001 (15 pages)
27 October 2000	Dec mort/charge * (4 pages)
27 October 2000	Dec mort/charge * (4 pages)
27 September 2000	Return made up to 15/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 September 2000	Return made up to 15/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 August 2000	Full accounts made up to 30 April 2000 (15 pages)
11 August 2000	Full accounts made up to 30 April 2000 (15 pages)
30 November 1999	Full accounts made up to 30 April 1999 (18 pages)
30 November 1999	Full accounts made up to 30 April 1999 (18 pages)
3 September 1999	Return made up to 15/09/99; full list of members (6 pages)
3 September 1999	Return made up to 15/09/99; full list of members (6 pages)
26 January 1999	Partic of mort/charge * (6 pages)
26 January 1999	Partic of mort/charge * (6 pages)
27 November 1998	Full accounts made up to 30 April 1998 (14 pages)
27 November 1998	Full accounts made up to 30 April 1998 (14 pages)
7 September 1998	Return made up to 15/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 September 1998	Return made up to 15/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 August 1998	Auditor's resignation (1 page)
25 August 1998	Auditor's resignation (1 page)
1 October 1997	Full accounts made up to 30 April 1997 (14 pages)
1 October 1997	Full accounts made up to 30 April 1997 (14 pages)
16 September 1997	Return made up to 15/09/97; no change of members (4 pages)
16 September 1997	Return made up to 15/09/97; no change of members (4 pages)
2 September 1996	Full accounts made up to 30 April 1996 (15 pages)
2 September 1996	Return made up to 15/09/96; full list of members (6 pages)
2 September 1996	Return made up to 15/09/96; full list of members (6 pages)
2 September 1996	Full accounts made up to 30 April 1996 (15 pages)
12 September 1995	Return made up to 15/09/95; no change of members (4 pages)
12 September 1995	Return made up to 15/09/95; no change of members (4 pages)
31 August 1995	Full accounts made up to 30 April 1995 (15 pages)
31 August 1995	Full accounts made up to 30 April 1995 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
9 October 1990	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
9 October 1990	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
9 October 1990	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
9 October 1990	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
9 September 1990	Re-registration of Memorandum and Articles (6 pages)
15 August 1963	Incorporation (13 pages)
15 August 1963	Incorporation (13 pages)

Scotia UK Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland