SCOTTISH CONNECTIONS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SCOTTISH CONNECTIONS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
SCOTTISH CONNECTIONS LIMITED was incorporated 34 years ago on 05/06/1990 and has the registered number: SC125430. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.

SCOTTISH CONNECTIONS LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

C/O TURCAN CONNELL PRINCES EXCHANGE
EDINBURGH
EH3 9EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TURCAN CONNELL COMPANY SECRETARIES LIMITED Corporate Secretary 2022-01-18 CURRENT
MR MICHAEL STEWART MCGREGOR Oct 1966 British Director 2021-11-22 CURRENT
MR CHARLES WHITEFORD YOUNG May 1953 British Director 2003-10-01 CURRENT
MR ROBERT MACFARLANE FRASER Nov 1957 British Director 2011-06-15 CURRENT
JILLIAN LESLEY GAUNTLETT Director 1990-06-29 UNTIL 1990-08-01 RESIGNED
MR CHARLES WHITEFORD YOUNG May 1953 British Secretary 2003-10-01 UNTIL 2005-02-01 RESIGNED
JILLIAN LESLEY GAUNTLETT Secretary 1990-06-29 UNTIL 1990-08-01 RESIGNED
DAVID CALLUM ROBERTSON GRAHAM Apr 1943 British Secretary 1992-09-30 UNTIL 2003-10-01 RESIGNED
ROSELYN ANN HARDIE Nov 1953 Secretary 2005-02-01 UNTIL 2011-06-24 RESIGNED
ANTHONY HARALD DAVEY Jul 1961 British Director 2001-03-31 UNTIL 2003-10-01 RESIGNED
MICHAEL JOHN PRETTY British Secretary 1990-08-01 UNTIL 1992-09-30 RESIGNED
JAMES FULLARTON MUIRHEAD Dec 1933 British Director 1990-08-01 UNTIL 1992-03-31 RESIGNED
CAROLINE VERONICA MARY KINLOCH Nov 1962 British Director 1990-06-29 UNTIL 1990-08-01 RESIGNED
DAVID CALLUM ROBERTSON GRAHAM Apr 1943 British Director 1990-08-06 UNTIL 2003-10-01 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1990-06-05 UNTIL 1990-06-29 RESIGNED
MR PETER RONALD HOWARD THOMSON Jul 1971 British Director 2003-10-01 UNTIL 2008-09-19 RESIGNED
DAVID WILLIAM BROWN WALKER Nov 1934 British Director 1990-08-01 UNTIL 2001-03-31 RESIGNED
WILLIAM RONALD ERSKINE THOMSON May 1940 British Director 1990-08-06 UNTIL 2001-03-31 RESIGNED
THE CITY PARTNERSHIP (UK) LIMITED Corporate Secretary 2011-06-24 UNTIL 2022-01-18 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1990-06-05 UNTIL 1990-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E.G. Thomson (Holdings) Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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MACKENZIE KERR (HOLDINGS) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
SCOTTISH CONNECTIONS LIMITED 2023-09-12 30-11-2022 £-118,603 equity
SCOTTISH CONNECTIONS LIMITED 2022-10-20 30-11-2021 £-118,603 equity
Abbreviated Company Accounts - SCOTTISH CONNECTIONS LIMITED 2017-08-03 30-11-2016 £-118,603 equity
Abbreviated Company Accounts - SCOTTISH CONNECTIONS LIMITED 2016-07-26 30-11-2015 £-118,603 equity
Abbreviated Company Accounts - SCOTTISH CONNECTIONS LIMITED 2015-07-29 30-11-2014 £-118,603 equity
Abbreviated Company Accounts - SCOTTISH CONNECTIONS LIMITED 2014-08-05 30-11-2013 £-118,603 equity

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