Scotherbs Limited

Company details

Type

Private Limited Company

Incorporated

2004-08-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-29 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-08-23 · next due 2026-09-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Langmead, David Winston · Director appointed 2026-05-01
• Haworth, Ashley Robert · Director appointed 2025-06-17
• Turpin, Rob · Director appointed 2025-06-17 resigned 2026-01-26
• Tice, Andrew James · Director appointed 2022-06-30 resigned 2025-06-17
• Langmead, David Winston · Director appointed 2016-09-30 resigned 2025-06-17
• Hanson, Paul Edward · Director appointed 2016-09-30 resigned 2022-06-30
• Scrimshaw, Peter James · Director appointed 2015-12-01 resigned 2019-11-07
• Leech, Graham Charles · Director appointed 2014-06-23 resigned 2016-07-28
• Summerfield, Ian · Director appointed 2014-06-23 resigned 2015-12-01
• Wilson, Robert More · Director appointed 2004-08-23 resigned 2015-04-14
• Lamotte, Fiona · Director appointed 2004-08-23 resigned 2015-04-14
• Wilson, Sylvia Dunlop · Director appointed 2004-08-23 resigned 2014-06-23
• Wilson, Robert Ormond · Director appointed 2004-08-23 resigned 2014-06-23
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2004-08-23 resigned 2004-08-23

People with significant control (1)

• Langmead Herbs Limited Active
  Corporate Entity Psc · notified 2016-08-23
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

1 outstanding · 3 satisfied

• Standard security Outstanding
  Held by Aek & G Petrie and Others
  Created 2009-05-21
  1.344 ha ground at castle huntly.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-09-21 · satisfied 2014-07-03
  Land at waterybutts errol extending to 45 acres, detached cottage and former bothy.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-09-21 · satisfied 2021-06-02
  38 acres of class 2 land at longforgan near dundee PTH15954.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-09-13 · satisfied 2024-09-04
  The whole assets of the company.

Recent filings (15)

• 2026-05-11 Appointment of director AP01 Officers
• 2026-01-27 Termination director company with name termination date TM01 Officers
• 2025-09-24 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-24 Legacy (paper) PARENT_ACC Accounts
• 2025-09-24 Legacy (paper) GUARANTEE2 Other
• 2025-09-24 Legacy (paper) AGREEMENT2 Other
• 2025-09-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-18 Termination director company with name termination date TM01 Officers
• 2025-06-18 Termination director company with name termination date TM01 Officers
• 2025-06-18 Appointment of director AP01 Officers
• 2025-06-18 Appointment of director AP01 Officers
• 2024-11-20 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-20 Legacy (paper) PARENT_ACC Accounts
• 2024-11-20 Legacy (paper) GUARANTEE2 Other
• 2024-11-20 Legacy (paper) AGREEMENT2 Other

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