Scotmaz Machine Tools Limited

Company details

Type

Private Limited Company

Incorporated

1983-02-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-09-30 in 468 days

Confirmation statement

last made up 2025-11-14 · next due 2026-11-28

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (15)

• Hunter, Steven · Director appointed 2025-03-31
• Hunter, Irene · Secretary appointed 2003-08-01
• Hunter, Scott · Director appointed 1996-11-01
• Walker, Colin · Director appointed 2003-08-01 resigned 2025-03-31
• Fairley, Grant James · Director appointed 2006-05-08 resigned 2012-01-20
• Mclean, Mark Richard · Director appointed 2009-01-01 resigned 2011-10-31
• Baird & Co · Corporate Secretary appointed 2003-06-23 resigned 2003-08-01
• Hunter, Scott Russell · Secretary appointed 2002-07-31 resigned 2003-06-23
• Roseburgh, James Mckinlay Smith · Director appointed 1998-01-01 resigned 2003-06-19
• Mcdowell, Yvonne Raymonde · Secretary appointed 1996-06-14 resigned 2002-07-31
• Mcdowell, Robert Wilson · Director resigned 1999-03-04
• Harvey, John · Director resigned 1996-06-14
• Wilson, Alan Stewart · Director appointed 1993-05-01 resigned 1994-12-06
• Shaw, John · Director appointed 1991-06-01 resigned 1992-12-31
• Mcdowell, Elizabeth Anne · Director resigned 1992-12-14

People with significant control (2)

• Mr Scott Hunter Ceased 2021-11-09
  Individual Psc · British · resident in Scotland · born 5/1962 · notified 2016-11-20
  Ownership of shares 75 to 100 percent
• Mcdowell Engineering Limited Active
  Corporate Entity Psc · notified 2021-11-09
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (13)

3 outstanding · 10 satisfied

• Floating charge Outstanding
  Held by Clydesdale Bank PLC
  Created 2011-11-10
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2007-08-24
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2003-07-11
  The subjects known as and forming 7 glentye road, broadleys business park, stirling (title number STG32284).
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-06-24 · satisfied 2007-09-20
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Bond & floating charge Satisfied
  Held by Trustees for the Roy Mcdowell NO1 Discretionary Trust
  Created 2003-06-24 · satisfied 2007-09-06
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by Lloyds Tsb Scotland PLC
  Created 2000-05-15 · satisfied 2003-07-09
  0.214 hectares at broadley business park, stilring.
• Floating charge Satisfied
  Held by Capital Bank PLC
  Created 1999-02-25 · satisfied 2003-09-17
  All rights, title and interest as defined by agreement. See ch microfiche.
• Floating charge Satisfied
  Held by Capital Bank PLC
  Created 1999-01-11 · satisfied 2003-09-17
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by Tsb Bank Scotland PLC
  Created 1999-01-08 · satisfied 2003-07-09
  Tenants interest in the lease over 0.214 hectares at broadleys business park, stirling.
• Bond & floating charge Satisfied
  Held by Tsb Bank Scotland PLC
  Created 1998-11-26 · satisfied 2003-07-09
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by Industrial Equipment Finance Limited
  Created 1998-10-26 · satisfied 2003-07-09
  Any hire purchase agreement.... See the mortgage charge document for full details.
• Floating charge Satisfied
  Held by Royscot Trust PLC
  Created 1998-03-12 · satisfied 2003-07-09
  The charged assets.
• Floating charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1984-01-12 · satisfied 1992-12-10
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-04-07 Total-exemption-full accounts AA Accounts
• 2025-11-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-07 Appointment of director AP01 Officers
• 2025-04-01 Termination director company with name termination date TM01 Officers
• 2025-03-19 Total-exemption-full accounts AA Accounts
• 2024-11-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-15 Total-exemption-full accounts AA Accounts
• 2023-11-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-23 Total-exemption-full accounts AA Accounts
• 2022-11-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-30 Total-exemption-full accounts AA Accounts
• 2021-11-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-09 Notification of a person with significant control PSC02 PSC
• 2021-11-09 Cessation of a person with significant control PSC07 PSC
• 2021-08-06 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.