SCOTGLASS (HOLDINGS) LIMITED

SCOTGLASS (HOLDINGS) LIMITED is an active private limited company, incorporated on 10 April 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Rose Street, Aberdeen. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. SCOTGLASS (HOLDINGS) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	JOHNSTONE HOUSE
Address Line 2	52-54 ROSE STREET
Post Town	ABERDEEN
Country	UNITED KINGDOM
Postcode	AB10 1HA

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/04/2024
Last Made Up Date	09/04/2023

Return

Next Due Date	08/05/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

SCOTGLASS (HOLDINGS) LIMITED

Directors

(The company's officers)

MR GEORGE DAVIDSON

(~66 year old Scottish national)

JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM

Current Director
Gives occupation as SALES CONSULTANT
Usually resident in ENGLAND

Appointed on 06/12/2019

MRS DAWN-MARIE YOUNG

(~47 year old British national)

UNIT 4, MEADOWS INDUSTRIAL ESTATE, STATION ROAD, OLDMELDRUM, INVERURIE, AB51 0EZ, SCOTLAND

Current Director
Gives occupation as BUSINESS DEVELOPMENT CO-ORDINATOR
Usually resident in SCOTLAND

Appointed on 06/02/2023

MR JOHN PAUL YOUNG

(~48 year old British national)

UNIT 4, MEADOWS INDUSTRIAL ESTATE, STATION ROAD, OLDMELDRUM, INVERURIE, AB51 0EZ, SCOTLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in SCOTLAND

Appointed on 06/02/2023

LC SECRETARIES LIMITED

(British national)

JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM

Current Secretary

Appointed on 14/12/2022

Shareholders

(Persons of Significant Control)

Mrs Dorothy May Davidson

(~65 year old British national)

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/04/2018

Connections

(Shared officers)

A B ROBB LIMITED

LC SECRETARIES LIMITED

A G D DUFF & PARTNERS LIMITED

LC SECRETARIES LIMITED

AAB NOMINEE COMPANY LIMITED

LC SECRETARIES LIMITED

AAB TRUSTEE COMPANY LIMITED

LC SECRETARIES LIMITED

AAB WEALTH LIMITED

LC SECRETARIES LIMITED

ABERDEEN & NORTHERN (ESTATES) LIMITED

LC SECRETARIES LIMITED

ABERDEEN DRILLING MANAGEMENT LIMITED

LC SECRETARIES LIMITED

ABERDEEN EXPORT LIMITED

LC SECRETARIES LIMITED

ABERDEEN RENEWABLE ENERGY GROUP

LC SECRETARIES LIMITED

ABERDEEN SHEET METAL LIMITED

LC SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)