Scottish Fine Soaps Limited

Active00671154 Private limited company
Incorporated
28 September 1960 (66 years)
Industry
Manufacture of soap and detergents (20411)
Accounts type
Small
Address
Unit 4
Wested Lane
Swanley
BR8 8TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Mcmartin, William John David
Secretary · Appointed 17 September 2019
Director · Appointed 17 September 2019
British
Born October 1981 (45)
Director · Appointed 1 October 2010
British
Born September 1971 (55)
Director · Appointed 7 August 1995
British
Born December 1942 (83)
Officer history (20 former)
1 September 2022
Resigned Wilson, William Brown as Director
17 September 2019
Appointed Mcmartin, William John David as Director
17 September 2019
Appointed Mcmartin, William John David as Secretary
28 June 2019
Resigned Slater, Thomas Agnew Hamilton as Director
28 February 2019
Resigned Park, Katherine Mary as Secretary
11 January 2013
Appointed Park, Katherine Mary as Secretary
11 January 2013
Resigned Slater, Thomas Agnew Hamilton as Secretary
1 October 2010
Appointed Ross, Robert Collumbine as Director
31 December 2008
Appointed Slater, Thomas Agnew Hamilton as Secretary
31 December 2008
Resigned Caldwell, Allan Mackinnon as Director
31 December 2008
Resigned Ross, Derek Blair as Secretary
28 March 2008
Resigned Macaskill, John Ewen as Director
31 January 2008
Resigned Finlay, David as Director
3 April 2006
Appointed Macaskill, John Ewen as Director
19 December 2005
Appointed Caldwell, Allan Mackinnon as Director
27 June 2005
Appointed Ross, Derek Blair as Secretary
24 May 2005
Appointed Wilson, William Brown as Director
16 May 2005
Resigned Laurie, John Dickson as Director
16 May 2005
Resigned Laurie, John Dickson as Secretary
16 November 2004
Resigned Cozens, Ronald Frank as Director
1 January 2002
Appointed Finlay, David as Director
7 June 2001
Appointed Slater, Thomas Agnew Hamilton as Director
1 May 2001
Appointed Laurie, John Dickson as Director
1 May 2001
Resigned Ross, Derek Blair as Secretary
1 May 2001
Appointed Laurie, John Dickson as Secretary
9 April 1999
Resigned Freeland, George Keith as Secretary
9 April 1999
Appointed Ross, Derek Blair as Secretary
9 April 1999
Appointed Cozens, Ronald Frank as Director
9 April 1999
Resigned Freeland, George Keith as Director
31 January 1996
Resigned Daltrey, Brian Robert as Director
7 August 1995
Appointed Daltrey, Brian Robert as Director
7 August 1995
Appointed Freeland, George Keith as Secretary
7 August 1995
Appointed Freeland, George Keith as Director
7 August 1995
Appointed Ross, Derek Blair as Director
7 August 1995
Resigned Austin, Norman John as Secretary
7 August 1995
Resigned Austin, Derek Ivan Norman as Director
7 August 1995
Resigned Austin, Norman John as Director
7 August 1995
Resigned Austin, Roy Alan as Director
7 August 1995
Resigned Charman, Keith James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01536834

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Montague Lloyd Limited Owns 75–100% of shares
Scottish Fine Soaps Limited This company Owns 75–100% of shares
Highland Aromatics Ltd Owns 75–100% of shares
Arh Toiletries Ltd Owns 75–100% of shares
Naked Leaf Limited Owns 75–100% of shares
Thamesmead Business Services Limited Owns 75–100% of shares
Unico Limited Owns 75–100% of shares
Dawn Direct Ltd Owns 75–100% of shares
Satalite 2 Ltd Owns 75–100% of shares

What Scottish Fine Soaps say about themselves

“Inspired by our majestic surroundings below the Ochil Hills in Scotland. We are proud of our heritage as a family-owned business since 1974. Creating luxury products designed to deliver visible results and meet your everyday needs.”

— from scottishfinesoaps.com

Filings 170

DateDescriptionMade Up ToPagesPDF
30 September 2026Confirmation statement with no updates27 September 2026
9 September 2026Accounts for a small company31 December 2025
30 September 2025Confirmation statement with no updates27 September 2025
19 September 2025Accounts for a small company31 December 2024
2 October 2024Confirmation statement with no updates27 September 2024
Show all 170 filings

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