A & C Scotia Investments Ltd. (SC552900)

Company details

Type: Private Limited Company
Incorporated: 2016-12-19
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2023-12-31 · DORMANT
Next accounts due: 2025-09-30 249 days overdue
Confirmation statement: last made up 2025-10-03 · next due 2026-10-17

View full filing history at Companies House →

Registered office

2 Melville Street
Falkirk
Fk1 1hz

Accounts

Based on this company's latest filed accounts (to Dec 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Dec 2023	Dec 2022	Dec 2021	Dec 2020	Dec 2019
Balance sheet
Cash	£1 →0.0%	£1 →0.0%	£1 →0.0%	£1 →0.0%	£1
Equity	£1 →0.0%	£1 →0.0%	£1 →0.0%	£1 →0.0%	£1
Other
Average employees	0	0	0	0	0

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)

96090 · Other service activities n.e.c.

Officers (2)

Prospero, Cristian · Director appointed 2022-07-14
Petraglia, Amelia · Director appointed 2016-12-19 resigned 2022-07-14

People with significant control (2)

Mrs Amelia Petraglia Ceased 2022-07-14

Individual Psc · Italian · resident in Scotland · born 3/1973 · notified 2016-12-19

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mr Cristian Prospero Active

Individual Psc · Italian · resident in Scotland · born 10/1978 · notified 2022-07-14

Ownership of shares 75 to 100 percent

Recent filings (15)

2025-10-31 Confirmation statement (no updates) CS01 Confirmation statement
2024-11-08 Confirmation statement (no updates) CS01 Confirmation statement
2024-08-27 Dormant accounts AA Accounts
2023-10-19 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-11 Dormant accounts AA Accounts
2022-10-03 Confirmation statement (with updates) CS01 Confirmation statement
2022-10-03 Termination director company with name termination date TM01 Officers
2022-10-03 Cessation of a person with significant control PSC07 PSC
2022-10-03 Notification of a person with significant control PSC01 PSC
2022-10-03 Appointment of director AP01 Officers
2022-09-27 Dormant accounts AA Accounts
2021-12-23 Confirmation statement (no updates) CS01 Confirmation statement
2021-08-20 Dormant accounts AA Accounts
2020-12-21 Confirmation statement (no updates) CS01 Confirmation statement
2020-12-08 Dormant accounts AA Accounts

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