SCOTIA VALLEY HOLDINGS LTD

SCOTIA VALLEY HOLDINGS LTD is an active private limited company, incorporated on 10 February 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Stirling Street, Denny. The company's accounts were last made up to 29 February 2024, are next due on 30 November 2025, and fall under the accounts category: Total Exemption Full. SCOTIA VALLEY HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	42 STIRLING STREET
Post Town	DENNY
Country	SCOTLAND
Postcode	FK6 6DJ

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2025
Accounts Last Made Up Date	29/02/2024
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	10/03/2021
Last Made Up Date	Not available

Mortgages

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

SCOTIA VALLEY HOLDINGS LTD

Directors

(The company's officers)

MR PETER MORRAN HOGGAN

(~57 year old British national)

42 STIRLING STREET, DENNY, FK6 6DJ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 08/03/2021

MR MARTIN SHAW

(~47 year old Scottish national)

42 STIRLING STREET, DENNY, FK6 6DJ, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 10/02/2020

Shareholders

(Persons of Significant Control)

Mr Peter Morran Hoggan

(~57 year old Scottish national)

42, Stirling Street, Denny, FK6 6DJ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/02/2020

Mr Martin Shaw

(~47 year old Scottish national)

42, Stirling Street, Denny, FK6 6DJ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/02/2020

Connections

(Shared officers)

ALLTRUCK CRANE REPAIRS & SALES LTD

MR MARTIN SHAW

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)