SCOLOCATE (HOLDINGS) LIMITED

Profile SCOLOCATE (HOLDINGS) LIMITED

Actual on 01.11.2020
Company name
SCOLOCATE (HOLDINGS) LIMITED
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Company number
SC196364
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 May 1999
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 10 May 2021 due by Monday, 24 May 2021

Last statement dated Sunday, 10 May 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
SIRIUS HOUSE THE CLOCKTOWER, FLASSCHES YARD, SCOTLAND, EDINBURGH, EH12 9LB
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PSC and Officers SCOLOCATE (HOLDINGS) LIMITED

Officers

(as of 25.09.2020)

COUPLAND, Robert Andrew
Status: Active
Appointed on: Monday, 28 October 2019
Correspondence address: The Clocktower, Flassches Yard, Scotland, Edinburgh, EH12 9LB, Sirius House
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Director
Country of residence: England
PETZER, Bradley Mark
Status: Active
Appointed on: Wednesday, 06 September 2017
Correspondence address: The Clocktower, Flassches Yard, Scotland, Edinburgh, EH12 9LB, Sirius House
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Director
Country of residence: England
SANFRIDSSON, Niclas
Status: Not active
Appointed on: Monday, 21 August 2017
Resigned on: Friday, 01 November 2019
Correspondence address: The Clocktower, Flassches Yard, Scotland, Edinburgh, EH12 9LB, Sirius House
Nationality: Swedish
Date of birth: January 1970
Role: Director
Occupation: Director
Country of residence: England
LOVELL, Matthew
Status: Not active
Appointed on: Thursday, 31 January 2013
Resigned on: Friday, 05 May 2017
Correspondence address: Sugar Bond, 2 Anderson Place, Scotland, Edinburgh, EH6 5NP, Floor 6
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Director
Country of residence: England
MBM SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 13 May 1999
Resigned on: Friday, 25 January 2002
Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
Role: Corporate Secretary
PAYNE, Alan
Status: Not active
Appointed on: Monday, 17 December 2012
Resigned on: Monday, 07 January 2013
Correspondence address: Sugar Bond, 2 Anderson Place, Scotland, Edinburgh, EH6 5NP, Floor 6
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Venture Capitalist
Country of residence: England
HOWLING, Mark
Status: Not active
Appointed on: Monday, 17 December 2012
Resigned on: Monday, 21 August 2017
Correspondence address: Sugar Bond, 2 Anderson Place, Scotland, Edinburgh, EH6 5NP, Floor 6
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: England
MCCREADY, Iain Alexander
Status: Not active
Appointed on: Thursday, 27 November 2003
Resigned on: Monday, 31 December 2007
Correspondence address: 7 Upper Coltbridge Terrace, Edinburgh, EH12 6AD
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Co. Director
Country of residence: United Kingdom
FINLAYSON, David John Mcintosh
Status: Not active
Appointed on: Monday, 02 August 1999
Resigned on: Thursday, 17 May 2001
Correspondence address: 8 Greenfields, New Barn Lane Prestbury, Gloucestershire, Cheltenham, GL52 3LG
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Banker
RANKINE, Donald Mcintyre
Status: Not active
Appointed on: Monday, 02 August 1999
Resigned on: Thursday, 17 May 2001
Correspondence address: 8 Braehead Park, Scotland, West Lothian, Linlithgow, EH49 6EJ
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Banker
KURT-ELLI, Aydin, Dr
Status: Not active
Appointed on: Monday, 17 December 2012
Resigned on: Tuesday, 01 July 2014
Correspondence address: Sugar Bond, 2 Anderson Place, Scotland, Edinburgh, EH6 5NP, Floor 6
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Director
Country of residence: Scotland
MAXWELL, Roy Colin
Status: Not active
Appointed on: Monday, 07 July 2008
Resigned on: Tuesday, 18 December 2012
Correspondence address: Unit 6, Clocktower Estate, South Gyle Crescent, Edinburgh, EH12 9LB
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Company Director
Country of residence: Scotland
PACITTI, Michael Ronald John
Status: Not active
Appointed on: Monday, 19 September 2011
Resigned on: Tuesday, 18 December 2012
Correspondence address: Unit 6, Clocktower Estate, South Gyle Crescent, Edinburgh, EH12 9LB
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Consultant
Country of residence: Scotland
PITTMAN, Philip John
Status: Not active
Appointed on: Monday, 17 December 2007
Resigned on: Tuesday, 18 December 2012
Correspondence address: Unit 6, Clocktower Estate, South Gyle Crescent, Edinburgh, EH12 9LB
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Company Director
Country of residence: Scotland
RAMSAY, Martin William
Status: Not active
Appointed on: Wednesday, 21 July 2004
Resigned on: Tuesday, 18 December 2012
Correspondence address: Unit 6, Clocktower Estate, South Gyle Crescent, Edinburgh, EH12 9LB
Role: Secretary
RAMSAY, Martin William
Status: Not active
Appointed on: Tuesday, 14 June 2005
Resigned on: Tuesday, 18 December 2012
Correspondence address: Unit 6, Clocktower Estate, South Gyle Crescent, Edinburgh, EH12 9LB
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Accountant
Country of residence: Scotland
WATSON, Malcolm James
Status: Not active
Appointed on: Wednesday, 11 September 2002
Resigned on: Tuesday, 31 January 2006
Correspondence address: 27 Beadon Road, Kent, Bromley, BR2 9AS
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Co Director
RITCHIE, Alastair James
Status: Not active
Appointed on: Thursday, 17 May 2001
Resigned on: Wednesday, 02 June 2004
Correspondence address: Mickry Lodge, 56 Gamekeepers Road, Lothian, Edinburgh, EH4 6LS
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Company Director
WILLIAMSON, Richard Kissock
Status: Not active
Appointed on: Wednesday, 17 April 2002
Resigned on: Wednesday, 02 June 2004
Correspondence address: Nether Rig, Leslie Road, Fife, Scotlandwell, KY13 9JE
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Accountant
MACKENZIE, Graeme
Status: Not active
Appointed on: Monday, 17 December 2012
Resigned on: Wednesday, 06 September 2017
Correspondence address: Sugar Bond, 2 Anderson Place, Scotland, Edinburgh, EH6 5NP, Floor 6
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Finance Director
Country of residence: Scotland
FARRELLY, Justin Nicholas
Status: Not active
Appointed on: Thursday, 13 May 1999
Resigned on: Wednesday, 17 April 2002
Correspondence address: 6-1 West Maitland Street, Edinburgh, EH12 5DS
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Company Director
BURNESS SOLICITORS
Status: Not active
Appointed on: Friday, 25 January 2002
Resigned on: Wednesday, 21 July 2004
Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role: Corporate Nominee Secretary
HOWELL, Gordon
Status: Not active
Appointed on: Thursday, 13 May 1999
Resigned on: Wednesday, 22 September 1999
Correspondence address: 24 Calton Hill, Edinburgh, EH1 3BJ
Nationality: American
Date of birth: September 1960
Role: Director
Occupation: It Management Consultancy
MCKAY, Fergus Euan
Status: Not active
Appointed on: Thursday, 13 May 1999
Resigned on: Wednesday, 22 September 1999
Correspondence address: 4 York Road, Edinburgh, EH5 3EH
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.11.2020)

Pulsant Bidco Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Reading, Cadogan House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors