SCOTT DIRECT INVESTMENTS LIMITED - DUNFERMLINE


Company Profile Company Filings

Overview

SCOTT DIRECT INVESTMENTS LIMITED is a Private Limited Company from DUNFERMLINE UNITED KINGDOM and has the status: Active.
SCOTT DIRECT INVESTMENTS LIMITED was incorporated 4 years ago on 30/01/2020 and has the registered number: SC653129. The accounts status is GROUP and accounts are next due on 30/09/2024.

SCOTT DIRECT INVESTMENTS LIMITED - DUNFERMLINE

This company is listed in the following categories:
64204 - Activities of distribution holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 7, HALBEATH INTERCHANGE BUSINESS PARK KINGSEAT ROAD
DUNFERMLINE
FIFE
KY11 8RY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TRACY JANYE TROTTER Jan 1975 British Director 2020-01-30 CURRENT
MR NORMAN ROBERT SCOTT Oct 1968 British Director 2020-01-30 CURRENT
MR ROBERT WILLIAM MACLEAN Jun 1975 British Director 2020-01-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Carruthers Scott 2020-01-30 3/1971 Stirling   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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SGIL LOOP INVESTMENTS LIMITED DUNFERMLINE SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SCOTT_DIRECT_INVESTMENTS_ - Accounts 2023-09-30 31-12-2022
SCOTT_DIRECT_INVESTMENTS_ - Accounts 2022-10-01 31-12-2021
Dormant Company Accounts - SCOTT DIRECT INVESTMENTS LIMITED 2021-11-26 31-01-2021 £100 equity

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STH (NO 157) LIMITED DUNFERMLINE Active DORMANT 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
STIRLING DEVELOPMENTS LIMITED DUNFERMLINE SCOTLAND Active FULL 68100 - Buying and selling of own real estate
TRIPACK SOLUTIONS LIMITED DUNFERMLINE Active DORMANT 82920 - Packaging activities
ABACUS PALLETS LTD. DUNFERMLINE SCOTLAND Active MICRO ENTITY 16240 - Manufacture of wooden containers
TOK (SCOTLAND) LTD DUNFERMLINE SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AQUARIUS CONTACT CENTRES LIMITED DUNFERMLINE SCOTLAND Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
PALLET24 LTD DUNFERMLINE Active DORMANT 16240 - Manufacture of wooden containers
CALDERWOOD COMMUNITY SERVICES LIMITED DUNFERMLINE SCOTLAND Active TOTAL EXEMPTION FULL 64992 - Factoring
KINGSWOOD COMMUNITY SERVICES LIMITED DUNFERMLINE UNITED KINGDOM Active DORMANT 64992 - Factoring
SGIL LOOP INVESTMENTS LIMITED DUNFERMLINE SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.