SCOTGLEN LIMITED

Profile SCOTGLEN LIMITED

Actual on 01.08.2021
Company name
SCOTGLEN LIMITED
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Company number
SC217981
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 April 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 15 April 2022 due by Friday, 29 April 2022

Last statement dated Thursday, 15 April 2021

Nature of business (SIC)
49320 - Taxi operation
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Registered office address
21C HIGH STREET, SCOTLAND, MUSSELBURGH, EH21 7AD
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PSC and Officers SCOTGLEN LIMITED

Officers

(as of 25.09.2020)

FERGUS, Graeme
Status: Active
Appointed on: Wednesday, 19 July 2006
Correspondence address: 24 The Parsonage Musselburgh Scotland 24 The Parsonage, Musselburgh, Scotland, EH21 7SW
Nationality: British
Role: Secretary
Occupation: Taxi Operator
FERGUS, Graeme
Status: Active
Appointed on: Wednesday, 19 July 2006
Correspondence address: 24 The Parsonage Musselburgh 24 The Parsonage, Musselburgh, Scotland, EH21 7SW
Nationality: Scottish
Date of birth: May 1964
Role: Director
Occupation: Taxi Operator
Country of residence: Scotland
YOUNG, Alan
Status: Active
Appointed on: Wednesday, 01 September 2010
Correspondence address: 9/2 Gordon Street, Leith, Edinburgh, Midlothian, EH6 8NW
Nationality: Scottish
Date of birth: September 1956
Role: Director
Occupation: Taxi Driver
Country of residence: Scotland
YOUNG, Fiona Ann
Status: Active
Appointed on: Wednesday, 01 September 2010
Correspondence address: 9/2 Gordon Street, Leith, Edinburgh, Midlothian, EH6 8NW
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: None
Country of residence: Scotland
MULVANEY, Michael
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Friday, 13 July 2001
Correspondence address: 28 Craigs Park, Edinburgh, Lothian, EH12 8UL
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Taxi Operator
FERGUS, Eleanor Joyce
Status: Not active
Appointed on: Wednesday, 19 July 2006
Resigned on: Monday, 15 April 2013
Correspondence address: 114 Mountcastle Drive North, Edinburgh, Midlothian, EH8 7RE
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Business Executive
Country of residence: Scotland
PACITTI, Allesandro
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Saturday, 14 October 2006
Correspondence address: 61 Malbet Park, Edinburgh, Lothian, EH16 6WB
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Taxi Operator
PACITTI, Rosella
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Saturday, 14 October 2006
Correspondence address: 61 Malbet Park, Edinburgh, Midlothian, EH16 6WB
Role: Secretary
PACITTI, Rosella
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Saturday, 14 October 2006
Correspondence address: 61 Malbet Park, Edinburgh, Midlothian, EH16 6WB
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: None
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Wednesday, 18 April 2001
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Wednesday, 18 April 2001
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Alan Young
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9/2 Edinburgh, Scotland
Nationality: Scottish
Date of birth: September 1956
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Graeme Fergus
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 24 The Parsonage Musselburgh, Scotland
Nationality: Scottish
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent