SCOTFRESH GROUP LTD. - DUNDEE


Company Profile Company Filings

Overview

SCOTFRESH GROUP LTD. is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
SCOTFRESH GROUP LTD. was incorporated 26 years ago on 01/12/1997 and has the registered number: SC181159. The accounts status is GROUP and accounts are next due on 31/01/2025.

SCOTFRESH GROUP LTD. - DUNDEE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 28/02/2023 31/01/2025

Registered Office

78 LONGTOWN ROAD
DUNDEE
DD4 8JU
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DYNAMIC RETAIL GROUP LTD (until 15/10/2015)
EXCEL HOLDINGS LTD. (until 24/12/2013)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN GIBSON MCLEAN Oct 1965 British Director 2023-10-06 CURRENT
MR JAMES HEPBURN Jun 1960 British Director 2023-10-06 CURRENT
READYMADE SECRETARIES LTD Corporate Nominee Secretary 1997-12-01 UNTIL 1997-12-01 RESIGNED
MR SHAUN RAJIV MARWAHA Jun 1990 British Director 2013-11-28 UNTIL 2023-10-06 RESIGNED
MR SANJEEV MARWAHA Jul 1963 British Director 1997-12-01 UNTIL 2023-10-06 RESIGNED
MR RITA MARWAHA Nov 1967 British Director 1997-12-01 UNTIL 2013-11-28 RESIGNED
MR RITA MARWAHA Nov 1967 British Director 2017-01-25 UNTIL 2023-10-06 RESIGNED
MR SANJEEV MARWAHA Jul 1963 British Secretary 1997-12-01 UNTIL 2013-11-28 RESIGNED
READYMADE NOMINEES LTD Corporate Nominee Director 1997-12-01 UNTIL 1997-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
C.J. Lang & Son Limited 2023-10-06 Dundee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Shaun Rajiv Marwaha 2017-01-12 - 2023-10-06 6/1990 Dundee   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Rita Marwaha 2016-04-06 - 2016-12-12 11/1967 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Sanjeev Marwaha 2016-04-06 - 2016-12-12 7/1963 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUPERIOR INVESTMENTS LTD GRAYS Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
C.J. LANG & SON LIMITED TAYSIDE Active GROUP 46390 - Non-specialised wholesale of food, beverages and tobacco
DYNAMIC RETAIL LTD DUNDEE SCOTLAND Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
PRESTIGE PROPERTIES (SCOTLAND) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHURCHILLS (SCOTLAND) LTD. GLASGOW Dissolved... TOTAL EXEMPTION SMALL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
DRC MANAGEMENT LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
SRM RETAIL GROUP LIMITED GLASGOW Dissolved... 64209 - Activities of other holding companies n.e.c.
CARDONALD (SCOTLAND) LIMITED GLASGOW Dissolved... 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
SRM COMMERCIAL LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PRIME INVESTING LIMITED GLASGOW Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
SCOTFRESH LIMITED DUNDEE SCOTLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MERCHANT PROPERTY HOLDINGS LIMITED GLASGOW SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
MERCHANT PROPERTY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LIVE PROPERTY LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MERCHANT DEVELOPMENTS SCOTLAND LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NEXT GEN ASSETS LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Scotfresh Group Ltd - Limited company accounts 23.2 2023-10-07 28-02-2023 £2 Cash £199 equity
Scotfresh Group Ltd - Limited company accounts 20.1 2022-09-21 28-02-2022 £2 Cash £199 equity
Scotfresh Group Ltd - Limited company accounts 20.1 2021-12-01 28-02-2021 £2 Cash £199 equity
SCOTFRESH_GROUP_LIMITED - Accounts 2021-02-24 28-02-2020 £2 Cash
SCOTFRESH_GROUP_LIMITED - Accounts 2019-11-29 28-02-2019 £2 Cash
SCOTFRESH_GROUP_LIMITED - Accounts 2018-12-01 28-02-2018 £2 Cash £199 equity
Scotfresh Group Ltd. - Accounts to registrar - small 17.2 2017-11-28 28-02-2017 £2 Cash £109,780 equity
Scotfresh Group Ltd. - Abbreviated accounts 16.3 2016-12-23 28-02-2016 £2 Cash £109,733 equity
Abbreviated Company Accounts - SCOTFRESH GROUP LTD. 2015-11-26 28-02-2015 £2 Cash £2 equity
Abbreviated Company Accounts - DYNAMIC RETAIL GROUP LTD 2014-11-26 28-02-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.J. LANG & SON LIMITED TAYSIDE Active GROUP 46390 - Non-specialised wholesale of food, beverages and tobacco
C. J. LANG & SON (WHOLESALE) LIMITED DUNDEE Active SMALL 74990 - Non-trading company
DYNAMIC RETAIL LTD DUNDEE SCOTLAND Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
SCOTFRESH LIMITED DUNDEE SCOTLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
SPAR SCOTLAND LTD DUNDEE UNITED KINGDOM Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco