SCARF ENTERPRISES (SCOTLAND) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

SCARF ENTERPRISES (SCOTLAND) LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
SCARF ENTERPRISES (SCOTLAND) LIMITED was incorporated 30 years ago on 02/11/1993 and has the registered number: SC147292. The accounts status is SMALL and accounts are next due on 31/12/2024.

SCARF ENTERPRISES (SCOTLAND) LIMITED - ABERDEEN

This company is listed in the following categories:
43290 - Other construction installation
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

JOHNSTONE HOUSE
ABERDEEN
AB10 1HA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GREEN TRACKS TRADING LIMITED (until 23/05/2017)
S.C.A.R.F. ENERGY SERVICES LIMITED (until 06/11/2015)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THANE LAWRIE Feb 1973 British Director 2021-11-10 CURRENT
EDWIN CHARLES RENNIE Apr 1952 British Director 2019-09-02 CURRENT
MR MARK RITCHIE Jun 1979 British Director 2022-02-02 CURRENT
MR MICHAEL SCOTT Jul 1952 British Director 2005-12-08 CURRENT
MR DAVID ALLAN DICK Dec 1948 British Director 2015-10-07 CURRENT
LC SECRETARIES LIMITED Corporate Secretary 2023-08-10 CURRENT
MR BILL KEIR Nov 1968 British Director 2016-02-18 UNTIL 2018-10-10 RESIGNED
STRONACHS Corporate Nominee Secretary 1993-11-02 UNTIL 2008-05-08 RESIGNED
KATHARINE TELFER Jan 1939 British Director 1994-10-13 UNTIL 1999-05-27 RESIGNED
MR WILLIAM MONRO HOUSTON Oct 1936 British Director RESIGNED
DIANE MARGARET SHEPHERD Feb 1953 British Director 1993-10-14 UNTIL 1994-11-02 RESIGNED
JAMES THOMAS SINCLAIR Mar 1940 British Director 2000-10-26 UNTIL 2011-10-21 RESIGNED
EDWIN CHARLES RENNIE Apr 1952 British Director 2012-05-10 UNTIL 2016-02-18 RESIGNED
MS LUCJA PAULINSKA Nov 1989 Polish Director 2015-12-11 UNTIL 2019-08-12 RESIGNED
MS JANICE LINDSAY NICOL Nov 1961 British Director 2012-08-09 UNTIL 2016-10-27 RESIGNED
CLLR RAMSAY GALLOWAY MILNE Mar 1953 British Director 1993-10-14 UNTIL 2016-02-18 RESIGNED
CLLR RAMSAY GALLOWAY MILNE Mar 1953 British Director 2018-06-13 UNTIL 2021-11-10 RESIGNED
ALEXANDER MCKENZIE Sep 1952 British Director 1993-10-14 UNTIL 1994-11-02 RESIGNED
SARAH MARION KEITH Nov 1965 British Director 1993-11-02 UNTIL 1993-10-14 RESIGNED
MS SHEILA SPARK HENDERSON Jul 1941 British Director 2000-01-14 UNTIL 2011-05-12 RESIGNED
JAMES DAVID GORDON Jan 1948 British Director 2002-12-19 UNTIL 2002-12-19 RESIGNED
JAMES DAVID GORDON Jan 1948 British Director 2012-05-10 UNTIL 2016-10-27 RESIGNED
ALEXANDER ROSS GALLAGHER Jun 1964 British Director 1993-10-14 UNTIL 2002-12-19 RESIGNED
MR DOUGLAS ALBERT BODIE Jan 1949 British Director 2011-10-21 UNTIL 2020-11-11 RESIGNED
STRONACHS SECRETARIES LIMITED Corporate Secretary 2008-05-08 UNTIL 2023-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scarf 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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