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SCOTIA CHARTERS LTD.

SCOTIA CHARTERS LTD. is an active private limited company, incorporated on 14 June 2002. The nature of the business is Joinery installation. The company's registered office is on Broad Street, Peterhead. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Small. SCOTIA CHARTERS LTD. has no previous names. The company has five mortgage charges, one of which is outstanding.

Company Information

Company NumberSC232787
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/06/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1BROAD HOUSE
Address Line 2BROAD STREET
Post TownPETERHEAD
CountyABERDEENSHIRE
PostcodeAB42 1HY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategorySMALL

Confirmation Statement

Next Due Date28/06/2023
Last Made Up Date14/06/2022

Return

Next Due Date12/07/2017
Last Made Up Date14/06/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges1
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43320 - Joinery installation

Company Name History

From incorporation onwards:
SCOTIA CHARTERS LTD.

Directors

(The company's officers)
LUNAR FREEZING & COLD STORAGE CO LTD.
THE HARBOUR EAST QUAY, PETERHEAD, ABERDEENSHIRE, AB42 1JF, SCOTLAND
  • Current Director
Appointed on 01/06/2011
MR ALEXANDER JOHN WOOD
(~71 year old British national)
15 SKERRY DRIVE, PETERHEAD, ABERDEENSHIRE, AB42 2YH
  • Current Director
  • Gives occupation as JOINER
  • Usually resident in SCOTLAND
Appointed on 14/06/2002
MASSON GLENNIE LLP
BROAD HOUSE BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1HY, SCOTLAND
  • Current Secretary
Appointed on 01/06/2011

Shareholders

(Persons of Significant Control)
Mrs Margaretta Wood
(~70 year old British national)
Broad House, Broad Street, Peterhead, Aberdeenshire, AB42 1HY
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Alexander John Wood
(~71 year old British national)
Broad House, Broad Street, Peterhead, Aberdeenshire, AB42 1HY
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
ANDERSON PELAGIC LIMITED
  • MASSON GLENNIE LLP
BERRYFIELDS AUCHTYDONALD LIMITED
  • MASSON GLENNIE LLP
  • MASSON GLENNIE LLP
  • MASSON GLENNIE LLP
C & L SEAFOODS LIMITED
  • MASSON GLENNIE LLP
  • MASSON GLENNIE LLP
  • MASSON GLENNIE LLP
  • MASSON GLENNIE LLP
  • MASSON GLENNIE LLP
  • MASSON GLENNIE LLP
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)

SCOTIA CHARTERS LTD.: Maps

Maps show the location of the postcode of the registered office, AB42 1HY.

Map of SCOTIA CHARTERS LTD. at local scale
Map of SCOTIA CHARTERS LTD. at local scale
Map of SCOTIA CHARTERS LTD. at district scale
Map of SCOTIA CHARTERS LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB42 1HY

Other companies with registered offices in AB42 1HY:

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)
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  • Contains OS data © Crown copyright and database right (2023)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2023)
  • Contains National Statistics data © Crown copyright and database right (2023)
  • Data produced by Land Registry © Crown copyright (2023)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2023)

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