Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Scotia Sales and Marketing Limited
- Incorporated
- 20 May 1998 (28 years)
- Industry
- Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110)
- Directors
- Owned by
- Tanveer Siddique
- Accounts type
- Group
- Region
- Scotland
- Address
- Strathspey Industrial EstateWoodlands TerraceGrantown-On-SpeyPH26 3NB
Officers 1 active
Officer details are public data from the Companies House register.
British
Born December 1978 (47)
Officer history (5 former)
4 February 2025
4 February 2025
4 February 2025
15 December 2015
20 May 1998
20 May 1998
20 May 1998
20 May 1998
20 May 1998
20 May 1998
20 May 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1978 (47)
Holdings 1
Companies where Scotia Sales and Marketing Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
23 May 2025
Ceased Andrew John Ingram — Owns 25–50% of shares
4 February 2025
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Confirmation statement with updates | 20 May 2026 | ||
| 17 March 2026 | Group of companies' accounts | 31 January 2025 | ||
| 23 May 2025 | Confirmation statement with updates | 20 May 2025 | ||
| 23 May 2025 | Cessation of a person with significant control | |||
| 23 May 2025 | Change of details for a person with significant control |
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