Scolocate (Holdings) Limited

Company details

Type

Private Limited Company

Incorporated

1999-05-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-05-07 · next due 2026-05-2127 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Coupland, Robert Andrew · Director appointed 2019-10-28
• Petzer, Bradley Mark · Director appointed 2017-09-06
• Sanfridsson, Niclas · Director appointed 2017-08-21 resigned 2019-11-01
• Mackenzie, Graeme · Director appointed 2012-12-17 resigned 2017-09-06
• Howling, Mark · Director appointed 2012-12-17 resigned 2017-08-21
• Lovell, Matthew · Director appointed 2013-01-31 resigned 2017-05-05
• Kurt-Elli, Aydin, Dr · Director appointed 2012-12-17 resigned 2014-07-01
• Payne, Alan · Director appointed 2012-12-17 resigned 2013-01-07
• Pacitti, Michael Ronald John · Director appointed 2011-09-19 resigned 2012-12-18
• Maxwell, Roy Colin · Director appointed 2008-07-07 resigned 2012-12-18
• Pittman, Philip John · Director appointed 2007-12-17 resigned 2012-12-18
• Ramsay, Martin William · Director appointed 2005-06-14 resigned 2012-12-18
• Mccready, Iain Alexander · Director appointed 2003-11-27 resigned 2007-12-31
• Watson, Malcolm James · Director appointed 2002-09-11 resigned 2006-01-31
• Burness Solicitors · Corporate Nominee Secretary appointed 2002-01-25 resigned 2004-07-21
• Williamson, Richard Kissock · Director appointed 2002-04-17 resigned 2004-06-02
• Ritchie, Alastair James · Director appointed 2001-05-17 resigned 2004-06-02
• Farrelly, Justin Nicholas · Director appointed 1999-05-13 resigned 2002-04-17
• Mbm Secretarial Services Limited · Corporate Secretary appointed 1999-05-13 resigned 2002-01-25
• Rankine, Donald Mcintyre · Director appointed 1999-08-02 resigned 2001-05-17
• Finlayson, David John Mcintosh · Director appointed 1999-08-02 resigned 2001-05-17
• Mckay, Fergus Euan · Director appointed 1999-05-13 resigned 1999-09-22
• Howell, Gordon · Director appointed 1999-05-13 resigned 1999-09-22

People with significant control (1)

• Pulsant Bidco Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (11)

All charges satisfied.

• A registered charge Satisfied SC1963640011
  Held by Sumitomo Mitsui Banking Corporation Europe Limited (As Security Trustee)
  Created 2018-08-29 · satisfied 2021-02-03
• A registered charge Satisfied SC1963640010
  Held by Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH as Security Agent (As Trustee for Each of the Secured Parties)
  Created 2018-08-29 · satisfied 2021-02-03
  "Debenture" means the charging instrument dated 29 august 2018 between, among others, the chargor and the security agent to which the form relates.
• A registered charge Satisfied SC1963640009
  Held by Societe Generale, London Branch
  Created 2016-05-18 · satisfied 2018-06-07
• A registered charge Satisfied SC1963640008
  Held by Societe Generele, London Branch
  Created 2016-05-18 · satisfied 2018-06-07
• A registered charge Satisfied SC1963640007
  Held by Societe Generale
  Created 2014-07-01 · satisfied 2018-06-11
• A registered charge Satisfied SC1963640006
  Held by Societe Generale
  Created 2014-07-01 · satisfied 2018-06-07
  Any present or future freehold or leasehold or immovable property and any other interest in land or buildings and any rights relating thereto. See form for further details.
• A registered charge Satisfied SC1963640005
  Held by Societe Generale
  Created 2014-07-01 · satisfied 2018-06-07
• Security deed of accession Satisfied
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2012-12-18 · satisfied 2016-05-13
  Ritht title and interest in and to the relevant securted assets see form for further details.
• Bond & floating charge Satisfied
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2012-12-18 · satisfied 2016-05-13
  Undertaking & all property & assets present & future, including uncalled capital.
• Shares pledge Satisfied
  Held by Hsbs Corporate Trustee Company (UK) Limited
  Created 2012-12-18 · satisfied 2016-05-13
  Right title and interest in the existing shares and the related rights see form for further details.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1999-07-14 · satisfied 2012-12-21
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-05-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-11 Dormant accounts (paper) AA Accounts
• 2025-05-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-05 Dormant accounts (paper) AA Accounts
• 2024-05-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-11-10 Change registered office address company with date old address new address AD01 Address
• 2023-07-26 Dormant accounts (paper) AA Accounts
• 2023-05-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-09-27 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2022-09-27 Legacy (paper) PARENT_ACC Accounts
• 2022-09-27 Legacy (paper) AGREEMENT2 Other
• 2022-09-27 Legacy (paper) GUARANTEE2 Other
• 2022-05-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-10-06 Legacy (paper) AGREEMENT2 Other
• 2021-09-29 Dormant accounts (paper) AA Accounts

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