Scotland International

Company Name	Scotland International
Company Status	Active
Company Number	SC147547
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 November 1993(30 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Douglas MacDonald Kinnaird
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 January 1994(2 months after company formation)
Appointment Duration	30 years, 3 months
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	145 St Vincent Street Glasgow G2 5JF Scotland

Director Name	Mr Bernard Franklin Higgins
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 July 2022(28 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Doune Terrace Edinburgh EH3 6DY Scotland

Director Name	Mr Martin James Gilbert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 August 2022(28 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Wilton Road London SW1V 1BZ

Director Name	Mr Alan Jope
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 February 2023(29 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	22 Albany Street Edinburgh Midlothian EH1 3QB Scotland

Director Name	Dame Heather Jane McGregor
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 February 2023(29 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Vice-Principal, Heriot-Watt University, Dubai
Country of Residence	United Arab Emirates
Correspondence Address	45 Frederick Street Frederick Street Belgrave Business Centre, Room 1.3 Edinburgh EH2 1EP Scotland

Director Name	William Gordon Baxter
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(same day as company formation)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Speybank Fochabers Moray IV32 7HH Scotland

Director Name	Mr Roderick James MacDonald
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(same day as company formation)
Role	Chief Executive
Correspondence Address	27 Raeburn Place Edinburgh Midlothian EH4 1HU Scotland

Secretary Name	Mr Roderick James MacDonald
Nationality	British
Status	Resigned
Appointed	10 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	27 Raeburn Place Edinburgh Midlothian EH4 1HU Scotland

Director Name	Sir Charles Annand Fraser
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Shepherd House Inveresk Midlothian EH21 7TH Scotland

Director Name	Andrew Duart Maclean
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(1 year, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 November 1995)
Role	Financial Analyst
Correspondence Address	Patter Farmhouse Murthly Perth PH1 4HD Scotland

Director Name	Derek Donald Reid
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 August 1996)
Role	Chief Executive
Correspondence Address	Bonhard House Scone Perthshire PH2 7PQ Scotland

Director Name	Sir Angus McFarlane McLeod Grossart
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(4 years, 4 months after company formation)
Appointment Duration	24 years, 1 month (resigned 13 May 2022)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	145 St Vincent Street Glasgow G2 5JF Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	19 September 2006(12 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 20 April 2021)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Telephone	020 79473405
Telephone region	London

Location

Registered Address	45 Frederick Street Frederick Street Belgrave Business Centre, Room 1.3 Edinburgh EH2 1EP Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Financials

Year	2012
Net Worth	£435,031
Cash	£440,128
Current Liabilities	£20,127

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (7 months from now)

Filing History

10 March 2023	Appointment of Dame Heather Jane Mcgregor as a director on 22 February 2023 (2 pages)
27 February 2023	Appointment of Mr Alan Jope as a director on 13 February 2023 (2 pages)
10 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
8 August 2022	Appointment of Mr Martin James Gilbert as a director on 5 August 2022 (2 pages)
25 July 2022	Appointment of Mr Bernard Franklin Higgins as a director on 14 July 2022 (2 pages)
30 May 2022	Micro company accounts made up to 31 December 2021 (3 pages)
26 May 2022	Termination of appointment of Angus Mcfarlane Mcleod Grossart as a director on 13 May 2022 (1 page)
16 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
21 April 2021	Termination of appointment of Burness Paull Llp as a secretary on 20 April 2021 (1 page)
21 April 2021	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 45 Frederick Street Frederick Street Belgrave Business Centre, Room 1.3 Edinburgh EH2 1EP on 21 April 2021 (1 page)
15 April 2021	Micro company accounts made up to 31 December 2020 (3 pages)
16 March 2021	Secretary's details changed for Burness Paull Llp on 31 December 2020 (1 page)
23 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
29 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
11 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
8 May 2019	Micro company accounts made up to 31 December 2018 (4 pages)
17 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
23 July 2018	Micro company accounts made up to 31 December 2017 (4 pages)
14 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
4 October 2017	Micro company accounts made up to 31 December 2016 (4 pages)
4 October 2017	Micro company accounts made up to 31 December 2016 (4 pages)
14 November 2016	Confirmation statement made on 10 November 2016 with updates (4 pages)
14 November 2016	Confirmation statement made on 10 November 2016 with updates (4 pages)
21 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
21 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
11 November 2015	Annual return made up to 10 November 2015 no member list (4 pages)
11 November 2015	Annual return made up to 10 November 2015 no member list (4 pages)
8 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
8 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
18 November 2014	Annual return made up to 10 November 2014 no member list (4 pages)
18 November 2014	Annual return made up to 10 November 2014 no member list (4 pages)
20 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
20 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
12 November 2013	Annual return made up to 10 November 2013 no member list (4 pages)
12 November 2013	Annual return made up to 10 November 2013 no member list (4 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
28 March 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
28 March 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
6 December 2012	Annual return made up to 10 November 2012 no member list (4 pages)
6 December 2012	Annual return made up to 10 November 2012 no member list (4 pages)
4 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
4 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
20 March 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
20 March 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
7 March 2012	Director's details changed for Mr Douglas Kinnaird on 7 March 2012 (2 pages)
7 March 2012	Director's details changed for Mr Douglas Kinnaird on 7 March 2012 (2 pages)
7 March 2012	Director's details changed for Sir Angus Mcfarlane Mcleod Grossart on 7 March 2012 (2 pages)
7 March 2012	Director's details changed for Mr Douglas Kinnaird on 7 March 2012 (2 pages)
7 March 2012	Director's details changed for Sir Angus Mcfarlane Mcleod Grossart on 7 March 2012 (2 pages)
7 March 2012	Director's details changed for Sir Angus Mcfarlane Mcleod Grossart on 7 March 2012 (2 pages)
7 December 2011	Annual return made up to 10 November 2011 no member list (4 pages)
7 December 2011	Annual return made up to 10 November 2011 no member list (4 pages)
11 March 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
11 March 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
29 November 2010	Annual return made up to 10 November 2010 no member list (4 pages)
29 November 2010	Annual return made up to 10 November 2010 no member list (4 pages)
16 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
16 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
8 December 2009	Secretary's details changed for Burness Llp on 10 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr Douglas Kinnaird on 10 November 2009 (2 pages)
8 December 2009	Annual return made up to 10 November 2009 no member list (3 pages)
8 December 2009	Secretary's details changed for Burness Llp on 10 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr Douglas Kinnaird on 10 November 2009 (2 pages)
8 December 2009	Annual return made up to 10 November 2009 no member list (3 pages)
20 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
20 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
4 December 2008	Annual return made up to 10/11/08 (2 pages)
4 December 2008	Annual return made up to 10/11/08 (2 pages)
7 October 2008	Full accounts made up to 31 December 2007 (10 pages)
7 October 2008	Full accounts made up to 31 December 2007 (10 pages)
14 December 2007	Annual return made up to 10/11/07 (4 pages)
14 December 2007	Annual return made up to 10/11/07 (4 pages)
3 September 2007	Full accounts made up to 31 December 2006 (12 pages)
3 September 2007	Full accounts made up to 31 December 2006 (12 pages)
19 December 2006	Annual return made up to 10/11/06 363(288) ‐ Secretary resigned (4 pages)
19 December 2006	Annual return made up to 10/11/06 363(288) ‐ Secretary resigned (4 pages)
19 December 2006	New secretary appointed (2 pages)
19 December 2006	New secretary appointed (2 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
30 August 2006	Full accounts made up to 31 December 2005 (10 pages)
30 August 2006	Full accounts made up to 31 December 2005 (10 pages)
7 December 2005	Annual return made up to 10/11/05 (4 pages)
7 December 2005	Annual return made up to 10/11/05 (4 pages)
10 May 2005	Full accounts made up to 31 December 2004 (10 pages)
10 May 2005	Full accounts made up to 31 December 2004 (10 pages)
8 December 2004	Annual return made up to 10/11/04 (4 pages)
8 December 2004	Annual return made up to 10/11/04 (4 pages)
26 July 2004	Full accounts made up to 31 December 2003 (10 pages)
26 July 2004	Full accounts made up to 31 December 2003 (10 pages)
21 November 2003	Annual return made up to 10/11/03 363(287) ‐ Registered office changed on 21/11/03 (4 pages)
21 November 2003	Annual return made up to 10/11/03 363(287) ‐ Registered office changed on 21/11/03 (4 pages)
24 October 2003	Full accounts made up to 31 December 2002 (9 pages)
24 October 2003	Full accounts made up to 31 December 2002 (9 pages)
11 December 2002	Annual return made up to 10/11/02 (4 pages)
11 December 2002	Annual return made up to 10/11/02 (4 pages)
12 September 2002	Registered office changed on 12/09/02 from: burness 50 lothian road edinburgh EH3 9WJ (1 page)
12 September 2002	Registered office changed on 12/09/02 from: burness 50 lothian road edinburgh EH3 9WJ (1 page)
28 August 2002	Registered office changed on 28/08/02 from: scotland international, almond house, turnhouse road, edinburgh airport, edinburgh midlothian EH12 9DN (1 page)
28 August 2002	Registered office changed on 28/08/02 from: scotland international, almond house, turnhouse road, edinburgh airport, edinburgh midlothian EH12 9DN (1 page)
23 July 2002	New director appointed (4 pages)
23 July 2002	New director appointed (4 pages)
16 July 2002	Full accounts made up to 31 December 2001 (9 pages)
16 July 2002	Full accounts made up to 31 December 2001 (9 pages)
15 January 2002	Annual return made up to 10/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
15 January 2002	Annual return made up to 10/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
7 January 2002	Deferment of dissolution (voluntary) (1 page)
7 January 2002	Deferment of dissolution (voluntary) (1 page)
21 December 2001	Full accounts made up to 31 December 2000 (9 pages)
21 December 2001	Full accounts made up to 31 December 2000 (9 pages)
28 November 2001	Appointment of a provisional liquidator (1 page)
28 November 2001	Appointment of a provisional liquidator (1 page)
8 December 2000	Annual return made up to 10/11/00 (3 pages)
8 December 2000	Annual return made up to 10/11/00 (3 pages)
30 November 2000	Full accounts made up to 31 December 1999 (10 pages)
30 November 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
30 November 2000	Full accounts made up to 30 April 1999 (11 pages)
30 November 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
30 November 2000	Full accounts made up to 30 April 1999 (11 pages)
30 November 2000	Full accounts made up to 31 December 1999 (10 pages)
31 August 2000	Registered office changed on 31/08/00 from: 25 charlotte square edinburgh EH2 4ET (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 25 charlotte square edinburgh EH2 4ET (1 page)
14 January 2000	Annual return made up to 10/11/99 (3 pages)
14 January 2000	Annual return made up to 10/11/99 (3 pages)
27 April 1999	Full accounts made up to 30 April 1998 (11 pages)
27 April 1999	Full accounts made up to 30 April 1998 (11 pages)
17 March 1999	Annual return made up to 10/11/98 (4 pages)
17 March 1999	Annual return made up to 10/11/98 (4 pages)
1 July 1998	Registered office changed on 01/07/98 from: 68-73 queen street edinburgh EH2 4NF (1 page)
1 July 1998	Registered office changed on 01/07/98 from: 68-73 queen street edinburgh EH2 4NF (1 page)
20 May 1998	Full accounts made up to 30 April 1997 (10 pages)
20 May 1998	Full accounts made up to 30 April 1997 (10 pages)
2 March 1998	Delivery ext'd 3 mth 30/04/97 (1 page)
2 March 1998	Delivery ext'd 3 mth 30/04/97 (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
17 November 1997	Full accounts made up to 30 April 1996 (10 pages)
17 November 1997	Full accounts made up to 30 April 1996 (10 pages)
26 June 1997	Annual return made up to 10/11/96 363(288) ‐ Director resigned (5 pages)
26 June 1997	Annual return made up to 10/11/96 363(288) ‐ Director resigned (5 pages)
21 August 1996	Director resigned (1 page)
21 August 1996	Director resigned (1 page)
21 February 1996	Full accounts made up to 30 April 1995 (9 pages)
21 February 1996	Full accounts made up to 30 April 1995 (9 pages)
7 December 1995	Annual return made up to 10/11/95 363(288) ‐ Director's particulars changed (8 pages)
7 December 1995	Annual return made up to 10/11/95 363(288) ‐ Director's particulars changed (8 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
22 August 1995	New director appointed (2 pages)
22 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (4 pages)
16 August 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
10 November 1993	Incorporation (51 pages)
10 November 1993	Incorporation (51 pages)

Scotland International

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland