Scotplas Limited

Active02883596 Private limited company
Incorporated
23 December 1993 (32 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Adsetts House 16 Europa View
Sheffield Business Park
Sheffield
S9 1XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2021
British
Born July 1974 (52)
Director · Appointed 31 March 2014
British
Born May 1979 (47)
Officer history (24 former)
31 March 2021
Resigned Dosanjh, Kulbinder Kaur as Secretary
31 March 2021
Appointed Watkins, Andrew as Director
31 March 2021
Resigned Dosanjh, Kulbinder Kaur as Director
18 October 2019
Resigned Monro, Richard Charles as Secretary
18 October 2019
Appointed Dosanjh, Kulbinder Kaur as Director
18 October 2019
Appointed Dosanjh, Kulbinder Kaur as Secretary
18 October 2019
Resigned Monro, Richard Charles as Director
31 March 2014
Appointed Jackson, Ian as Director
31 March 2014
Resigned Bow, Christopher John as Director
31 December 2011
Resigned Chivers, Michael John as Director
30 November 2011
Resigned Davies, Gareth Wyn as Director
17 November 2011
Appointed Monro, Richard Charles as Director
6 February 2009
Resigned Blackhurst, Ian Peter as Director
30 June 2008
Resigned Williams, David as Director
8 December 2006
Resigned Kennedy, Brian George as Director
1 October 2004
Resigned Swynnerton, John Ralph as Secretary
1 October 2004
Appointed Monro, Richard Charles as Secretary
8 September 2004
Appointed Swynnerton, John Ralph as Secretary
8 September 2004
Appointed Bow, Christopher John as Director
8 September 2004
Appointed Williams, David as Director
8 September 2004
Resigned Torkington, Jonathan Mark as Director
8 September 2004
Appointed Chivers, Michael John as Director
8 September 2004
Resigned Bate, Philip John as Secretary
6 September 2004
Appointed Davies, Gareth Wyn as Director
9 August 2004
Resigned Edwards, Owen Idris as Director
31 March 2003
Resigned Kennedy, Brian George as Director
31 March 2003
Appointed Kennedy, Brian George as Director
9 September 2002
Appointed Bate, Philip John as Secretary
30 August 2002
Resigned Appleton, Kevin Arthur as Secretary
25 April 2001
Appointed Appleton, Kevin Arthur as Secretary
24 April 2001
Resigned Edwards, John Savage as Secretary
31 August 2000
Resigned Davies, John Stuart as Secretary
31 August 2000
Resigned Davies, John Stuart as Director
28 May 2000
Appointed Davies, John Stuart as Secretary
28 May 2000
Appointed Davies, John Stuart as Director
28 May 2000
Resigned Cornwall, Darren Karl as Director
1 January 2000
Appointed Edwards, Owen Idris as Director
8 July 1997
Appointed Torkington, Jonathan Mark as Director
14 April 1997
Resigned Copplestone, Bruce Seton as Director
23 February 1996
Appointed Copplestone, Bruce Seton as Director
23 February 1996
Appointed Cornwall, Darren Karl as Director
6 September 1995
Resigned Carter, Paul Frederick as Director
22 August 1995
Appointed Blackhurst, Ian Peter as Director
1 October 1994
Appointed Carter, Paul Frederick as Director
20 January 1994
Appointed Edwards, John Savage as Secretary
20 January 1994
Appointed Kennedy, Brian George as Director
20 January 1994
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
20 January 1994
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
23 December 1993
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
23 December 1993
Appointed Deansgate Company Formations Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01451007

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Hhi Building Products Limited Owns 75–100% of shares
Sheffield Insulations Limited Owns 75–100% of shares
Kitson's Thermal Supplies Limited Owns 75–100% of shares
London Insulation Supplies Limited Owns 75–100% of shares
Woods Insulation Limited Owns 75–100% of shares
Mayplas Limited Owns 75–100% of shares
Solent Insulation Supplies Limited Owns 75–100% of shares
Sig Manufacturing Limited Owns 75–100% of shares
CMS Danskin Acoustics Limited Owns 75–100% of shares
Sig Est Trustees Limited Owns 75–100% of shares
Sig European Holdings Limited Owns 75–100% of shares
Sig European Investments Limited Owns 75–100% of shares
The Sig 2018 Scottish Limited Partnership Right to appoint and remove a person
Sig Scots Co Limited Owns 75–100% of shares
Sig Trading Limited Owns 75–100% of shares
A. Steadman & Son (Holdings) Limited Owns 75–100% of shares
A. Steadman & Son Limited Owns 75–100% of shares
Ainsworth Insulation Limited Owns 75–100% of shares
Ais Insulation Supplies Limited Owns 75–100% of shares
Auron Limited Owns 75–100% of shares
Bowller Group Limited Owns 75–100% of shares
Building Solutions (National) Limited Owns 75–100% of shares
Cheshire Roofing Supplies Limited Owns 75–100% of shares
CPD Distribution PLC Owns 75–100% of shares
Danskin Flooring Systems Limited Owns 75–100% of shares
Davies & Tate PLC Owns 75–100% of shares
Window Fitters Mate Limited Owns 75–100% of shares
Euroform Products Limited Owns 25–50% of shares
F30 Building Products Limited Owns 75–100% of shares
Scotplas Limited This company Owns 75–100% of shares
Support Site Limited Owns 75–100% of shares
Zip Screens Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Current Assets£100£100£100£100£100£100£100
Cash£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Accounts for a dormant company31 December 2025
19 December 2025Confirmation statement with no updates18 December 2025
28 May 2025Accounts for a dormant company31 December 2024
18 December 2024Confirmation statement with no updates18 December 2024
23 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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