Website & contact details
- Website
- Group website
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Amcol Scotland Limited
- Incorporated
- 12 January 1996 (30 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Matthew Taylor SmithAnn Baxter
- Owned by
- New College Lanarkshire
- Accounts type
- Full
- Region
- Scotland
- Address
- 1 Enterprise WayMotherwellML1 2TX
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Smith, Matthew Taylor
Director · Appointed 8 December 2025
British
Born January 1964 (62)
Baxter, Ann
Director · Appointed 1 January 2024
British
Born October 1960 (66)
Director · Appointed 1 January 2024
Also at Fusion Assets Limited · more companies
British
Born September 1953 (73)
Devine, Cecilia
Secretary · Appointed 1 November 2004
British
Devine, Cecilia
Director · Appointed 1 November 2004
British
Born March 1960 (66)
Fairlie, John
Director · Appointed 9 April 1998
British
Born July 1949 (77)
Officer history (17 former)
8 December 2025
Appointed Smith, Matthew Taylor as Director
8 December 2025
Resigned Clark, Iain Anthony as Director
25 June 2024
Resigned Jarvie, Moira Jean as Director
1 January 2024
Appointed Baxter, Ann as Director
1 January 2024
24 November 2018
Resigned Mcginnie, Bernard Ford as Director
15 July 2016
Appointed Clark, Iain Anthony as Director
15 July 2016
Appointed Jarvie, Moira Jean as Director
1 June 2013
1 November 2004
Appointed Devine, Cecilia as Director
1 November 2004
Appointed Devine, Cecilia as Secretary
31 October 2004
Resigned Albrecht, Wolfgang as Secretary
31 October 2004
Resigned Albrecht, Wolfgang as Director
14 October 2004
8 July 2004
Resigned Ross, John as Director
26 March 2004
Resigned Millham, Richard Henry George as Director
2 February 2004
Appointed Mcginnie, Bernard Ford as Director
7 January 2003
Resigned Quinn, James Anthony as Director
17 August 2001
17 August 2001
4 July 2001
Appointed Albrecht, Wolfgang as Secretary
4 July 2001
Appointed Albrecht, Wolfgang as Director
4 July 2001
Appointed Ross, John as Director
4 July 2001
Resigned Smith, Thomas Gordon as Director
1 April 1999
Resigned Hope, James as Director
9 December 1998
Appointed Smith, Thomas Gordon as Director
9 April 1998
Appointed Fairlie, John as Director
2 February 1998
11 April 1997
Resigned Macleod, Heather as Secretary
3 July 1996
Appointed Quinn, James Anthony as Director
1 July 1996
Appointed Macleod, Heather as Secretary
1 July 1996
Resigned Mcnab, Ian Mackintosh as Secretary
5 June 1996
Appointed Millham, Richard Henry George as Director
5 June 1996
Appointed Hope, James as Director
22 May 1996
Appointed Mcnab, Ian Mackintosh as Secretary
22 May 1996
22 May 1996
22 May 1996
12 January 1996
12 January 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
New College Lanarkshire
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Charity
Former controllers (1)
16 January 2018
Ceased Celia Devine — Owns 75–100% of shares (as a trust)
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Director's details changed | |||
| 13 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 9 January 2026 | Appointment of a director | |||
| 8 January 2026 | Termination of appointment of a director | |||
| 18 December 2025 | Full accounts | 31 July 2025 |
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