Scott Properties (10) Limited

Company details

Type

Private Limited Company

Incorporated

1994-11-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-10-29 · next due 2026-11-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · 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 (11)

• Maclean, Robert William · Director appointed 2013-05-15
• Trotter, Tracy Jayne · Director appointed 2007-12-14
• Scott, Norman Robert · Director appointed 2007-08-23
• Scott, John Carruthers · Director appointed 2007-08-23 resigned 2010-03-08
• Cheetham, James Allan · Director appointed 1998-06-12 resigned 2007-08-23
• Quinn, John Pollock · Director appointed 1994-11-28 resigned 2007-08-23
• Quinn, Anne · Secretary appointed 1994-11-28 resigned 1998-06-30
• Henderson, James Brown · Director appointed 1995-03-23 resigned 1995-04-03
• Shirley, Peter · Director appointed 1995-03-23 resigned 1995-04-03
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1994-11-14 resigned 1994-11-28
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 1994-11-14 resigned 1994-11-28

People with significant control (1)

• Scott Properties Llp Active
  Corporate Entity Psc · notified 2016-10-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (15)

1 outstanding · 14 satisfied

• A registered charge Satisfied SC1542510015
  Held by Santander UK PLC
  Created 2017-12-13 · satisfied 2023-09-15
  Subjects on the north east of munro road, springkerse industrial estate, stirling. STG15445.
• A registered charge Satisfied SC1542510014
  Held by Santander UK PLC
  Created 2017-12-07 · satisfied 2023-09-15
• Standard security Outstanding
  Held by John Carruthers Scott
  Created 2013-02-15
  10 munro road springkerse industrial estate stirling STG15445.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-08-27 · satisfied 2018-10-03
  10 munro road, stirling STG15445.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-08-23 · satisfied 2017-12-11
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Assignation of rents Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-08-23 · satisfied 2017-12-27
  10 munro road, stirling STG15445.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2001-04-06 · satisfied 2007-08-25
  Commercial premises and ground at 3 cunningham road, springkerse industrial estate, stirling.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1998-02-12 · satisfied 2007-08-25
  Munro road,springkerse industrial eastate,stirling.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1997-10-01 · satisfied 2003-02-26
  Subjects at 2 cunningham road, springkerse industrial estate, stirling.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1997-09-30 · satisfied 2007-08-25
  Subjects at northside of cunningham road, springkerse industrial estate, stirling.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1997-09-30 · satisfied 2007-08-25
  Subjects lying at northwest of whitehouse road, springkerse industrial estate, stirling.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1997-09-25 · satisfied 2007-08-25
  36 newmarket street,ayr.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1996-11-20 · satisfied 2003-02-26
  1 cunningham road,stirling.
• Mandate Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1995-08-14 · satisfied 2007-08-30
  The proceeds of the contract monies due from stirling district council in respect of a contract....... See ch microfiche for full details.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1995-03-20 · satisfied 2007-08-10
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-03-05 Change registered office address company with date old address new address AD01 Address
• 2025-10-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-16 Total-exemption-full accounts AA Accounts
• 2024-11-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-26 Total-exemption-full accounts AA Accounts
• 2023-11-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-28 Total-exemption-full accounts AA Accounts
• 2023-09-15 Mortgage satisfy charge full MR04 Mortgage
• 2023-09-15 Mortgage satisfy charge full MR04 Mortgage
• 2023-01-31 Change registered office address company with date old address new address AD01 Address
• 2022-11-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-30 Total-exemption-full accounts AA Accounts
• 2021-11-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-30 Total-exemption-full accounts AA Accounts
• 2021-01-19 Confirmation statement (no updates) CS01 Confirmation statement

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