Scotia (City & Shire) Limited

Company Name	Scotia (City & Shire) Limited
Company Status	Active
Company Number	SC527120
Category	Private Limited Company
Incorporation Date	17 February 2016(8 years, 2 months ago)
Previous Name	Scotia (Shielhill) Limited

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	Mrs Carol Anne Beaton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 February 2016(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Balmacassie Ellon Aberdeenshire AB41 8QR Scotland

Director Name	Mr Gary James Gerrard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 February 2016(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Queen's Grove Hazlehead Aberdeen AB15 8HE Scotland

Director Name	Mr Richard Gerard Begbie
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 February 2016(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Simpson Street Insch Aberdeenshire AB52 6TW Scotland

Director Name	Mr David John Cameron
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	28 May 2020(4 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr Bruce Reid Linton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 May 2020(4 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr Graham Reid
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Scottish
Status	Current
Appointed	04 May 2021(5 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr William Martin Bruce
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2016(same day as company formation)
Role	Estate Agent
Country of Residence	Scotland
Correspondence Address	Cairnhill Esslemont Ellon Aberdeenshire AB41 8PL Scotland

Director Name	Mr Roy Smith Dryburgh
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2016(same day as company formation)
Role	Estimator
Country of Residence	United Kingdom
Correspondence Address	1 Balmacassie Ellon Aberdeenshire AB41 8QR Scotland

Director Name	Mr William Lind McLeod
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2016(same day as company formation)
Role	Technical Dir
Country of Residence	United Kingdom
Correspondence Address	4 Fechil Brae Ellon Aberdeenshire AB41 8NS Scotland

Director Name	Mr Patrick Joseph Boyle
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 February 2016(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Balmacassie Ellon Aberdeenshire AB41 8QR Scotland

Director Name	Mr Andrew John Lonie
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2016(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	South Lodge Udny Green Ellon Aberdeenshire AB41 7RR Scotland

Director Name	Mr William Martin Bruce
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2021(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	17 February 2016(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 2020(4 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 February 2024)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Location

Registered Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	17 February 2024 (2 months ago)
Next Return Due	3 March 2025 (10 months, 2 weeks from now)

Charges

18 July 2023	Delivered on: 20 July 2023 Persons entitled: Bank of Scotland PLC (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Particulars: All and whole the property at dubford farm, bridge of don, aberdeen, shown tinted pink and cross-hatched in black on the plan annexed and signed as relative hereto which subjects form part and portion of the subjects registered in the land register of scotland under title number ABN110974 (as further defined in the instrument evidencing the charge accompanying this form MR01). Outstanding
3 August 2022	Delivered on: 19 August 2022 Persons entitled: Drumrossie Land Development Company Limited Classification: A registered charge Particulars: Area of ground at whitehall road, insch registered in the land register of scotland under title number ABN128290. Outstanding
26 July 2022	Delivered on: 3 August 2022 Persons entitled: Trustees of Captain Farquharson of Invercauld No. 2 Trust Classification: A registered charge Particulars: All and whole the subjects at monaltrie, ballater shown shaded blue on the plan annexed and signed as relative to the instrument being part and portion of the subjects registered in the land register of scotland under title number ABN141697. For further details refer to the instrument. Outstanding
13 September 2021	Delivered on: 16 September 2021 Persons entitled: James William Benton Mary Benton Classification: A registered charge Particulars: All and whole the area of land at tarves, aberdeenshire shown tinted blue and pink on the plan annexed adn executed as relative to the standard security by scotia (city & shire) limited in favour of james william bnton and mary benton dated 13 september 2021 which land forms part and portion of the subjects registered in the land register od scotland under title numbers ABN103149, ABN119828 and ABN125250. Outstanding
26 February 2021	Delivered on: 3 March 2021 Persons entitled: Keith Paterson Classification: A registered charge Particulars: Subjects at chapelpark, oldmeldrum. Outstanding
12 May 2016	Delivered on: 24 May 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

1 March 2024	Termination of appointment of Hms Secretaries Limited as a secretary on 29 February 2024 (1 page)
20 February 2024	Confirmation statement made on 17 February 2024 with no updates (3 pages)
3 October 2023	Termination of appointment of Patrick Joseph Boyle as a director on 18 September 2023 (1 page)
20 July 2023	Registration of charge SC5271200006, created on 18 July 2023 (8 pages)
23 February 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
6 February 2023	Accounts for a small company made up to 30 June 2022 (5 pages)
4 January 2023	Termination of appointment of William Martin Bruce as a director on 31 December 2022 (1 page)
6 December 2022	Termination of appointment of Andrew John Lonie as a director on 30 November 2022 (1 page)
19 August 2022	Registration of charge SC5271200005, created on 3 August 2022 (5 pages)
6 August 2022	Alterations to floating charge SC5271200001 (17 pages)
3 August 2022	Registration of charge SC5271200004, created on 26 July 2022 (5 pages)
28 July 2022	Director's details changed for Mr William Martin Bruce on 27 July 2022 (2 pages)
25 May 2022	Satisfaction of charge SC5271200002 in full (1 page)
18 February 2022	Accounts for a small company made up to 30 June 2021 (5 pages)
17 February 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
16 September 2021	Registration of charge SC5271200003, created on 13 September 2021 (10 pages)
28 June 2021	Accounts for a small company made up to 30 June 2020 (8 pages)
14 May 2021	Appointment of Mr William Martin Bruce as a director on 4 May 2021 (2 pages)
14 May 2021	Appointment of Graham Reid as a director on 4 May 2021 (2 pages)
3 March 2021	Registration of charge SC5271200002, created on 26 February 2021 (9 pages)
17 February 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
6 August 2020	Previous accounting period extended from 30 April 2020 to 30 June 2020 (1 page)
29 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-28 (3 pages)
22 July 2020	Appointment of Hms Secretaries Limited as a secretary on 22 July 2020 (2 pages)
22 July 2020	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 22 July 2020 (1 page)
28 May 2020	Termination of appointment of Burness Paull Llp as a secretary on 28 May 2020 (1 page)
28 May 2020	Appointment of Mr David John Cameron as a director on 28 May 2020 (2 pages)
28 May 2020	Termination of appointment of William Lind Mcleod as a director on 28 May 2020 (1 page)
28 May 2020	Appointment of Bruce Reid Linton as a director on 28 May 2020 (2 pages)
17 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
17 December 2019	Accounts for a small company made up to 30 April 2019 (7 pages)
21 February 2019	Confirmation statement made on 15 February 2019 with updates (4 pages)
22 January 2019	Accounts for a small company made up to 30 April 2018 (6 pages)
15 February 2018	Confirmation statement made on 15 February 2018 with updates (4 pages)
30 January 2018	Director's details changed for Mr Richard Gerard Begbie on 2 August 2016 (2 pages)
30 January 2018	Director's details changed for Mr Richard Gerard Begbie on 2 August 2016 (2 pages)
9 November 2017	Accounts for a small company made up to 30 April 2017 (6 pages)
9 November 2017	Accounts for a small company made up to 30 April 2017 (6 pages)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
27 September 2016	Termination of appointment of Roy Smith Dryburgh as a director on 31 August 2016 (1 page)
27 September 2016	Termination of appointment of Roy Smith Dryburgh as a director on 31 August 2016 (1 page)
27 May 2016	Alterations to floating charge SC5271200001 (18 pages)
27 May 2016	Alterations to floating charge SC5271200001 (18 pages)
24 May 2016	Registration of charge SC5271200001, created on 12 May 2016 (17 pages)
24 May 2016	Registration of charge SC5271200001, created on 12 May 2016 (17 pages)
9 May 2016	Termination of appointment of William Martin Bruce as a director on 5 May 2016 (1 page)
9 May 2016	Termination of appointment of William Martin Bruce as a director on 5 May 2016 (1 page)
29 February 2016	Current accounting period extended from 28 February 2017 to 30 April 2017 (1 page)
29 February 2016	Current accounting period extended from 28 February 2017 to 30 April 2017 (1 page)
17 February 2016	Incorporation Statement of capital on 2016-02-17 GBP 1 (42 pages)
17 February 2016	Incorporation Statement of capital on 2016-02-17 GBP 1 (42 pages)

Scotia (City & Shire) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland