SCM Darnleymill Limited

Company Name	SCM Darnleymill Limited
Company Status	Active
Company Number	SC521167
Category	Private Limited Company
Incorporation Date	25 November 2015(8 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr George Graeme McIntosh Shand
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 December 2015(1 week, 5 days after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Stephen Grant Rhodes
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 May 2021(5 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Affric House Beechwood Park Inverness IV2 3BW Scotland

Director Name	Mr Nicholas Francis Apps Clinton
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 June 2022(6 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highland Fuels Limited Affric House Beechwood Park Inverness IV2 3BW Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	25 November 2015(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Walter James Clark
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(same day as company formation)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	1 Mayfield Terrace Edinburgh EH9 1RU Scotland

Director Name	Isobel Macgregor Cruden
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2015(1 week, 5 days after company formation)
Appointment Duration	3 years, 3 months (resigned 28 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Donald Macleod
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(1 year, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 March 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Affric House Beachwood Park Inverness IV2 3BW Scotland

Director Name	Keith McKenzie
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2021(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 06 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Affric House Beechwood Park Inverness IV2 3BW Scotland

Director Name	Burness Paull (Directors) Limited (Corporation)
Status	Resigned
Appointed	25 November 2015(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 100 other UK companies use this postal address

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	Full
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Filing History

17 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
3 September 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
7 July 2020	Termination of appointment of Donald Macleod as a director on 13 March 2020 (1 page)
18 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
28 June 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
28 March 2019	Termination of appointment of Isobel Macgregor Cruden as a director on 28 March 2019 (1 page)
23 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
20 September 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
13 June 2018	Change of details for Scm Property Holdings Limited as a person with significant control on 31 May 2018 (2 pages)
13 June 2018	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 13 June 2018 (1 page)
15 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
11 September 2017	Appointment of Donald Macleod as a director on 17 July 2017 (2 pages)
11 September 2017	Appointment of Donald Macleod as a director on 17 July 2017 (2 pages)
20 June 2017	Full accounts made up to 31 December 2016 (14 pages)
20 June 2017	Full accounts made up to 31 December 2016 (14 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
7 July 2016	Director's details changed for George Graeme Mcintosh Shand on 1 January 2016 (2 pages)
7 July 2016	Director's details changed for George Graeme Mcintosh Shand on 1 January 2016 (2 pages)
9 December 2015	Termination of appointment of Walter James Clark as a director on 7 December 2015 (1 page)
9 December 2015	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
9 December 2015	Termination of appointment of Burness Paull (Directors) Limited as a director on 7 December 2015 (1 page)
9 December 2015	Termination of appointment of Walter James Clark as a director on 7 December 2015 (1 page)
9 December 2015	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
9 December 2015	Appointment of Isobel Macgregor Cruden as a director on 7 December 2015 (2 pages)
9 December 2015	Appointment of George Graeme Mcintosh Shand as a director on 7 December 2015 (2 pages)
9 December 2015	Termination of appointment of Burness Paull (Directors) Limited as a director on 7 December 2015 (1 page)
9 December 2015	Appointment of Isobel Macgregor Cruden as a director on 7 December 2015 (2 pages)
9 December 2015	Appointment of George Graeme Mcintosh Shand as a director on 7 December 2015 (2 pages)
25 November 2015	Incorporation Statement of capital on 2015-11-25 GBP 1 (36 pages)
25 November 2015	Incorporation Statement of capital on 2015-11-25 GBP 1 (36 pages)

SCM Darnleymill Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland