Scotia (City & Shire) Limited

ActiveSC527120 Private limited company
Incorporated
17 February 2016 (10 years)
Previously known as
Scotia (Shielhill) Limited (until 29 July 2020)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Medium
Region
Scotland
Address
The Ca'D'Oro
45 Gordon Street
Glasgow
G1 3PE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
British
Born September 1990 (36)
Director · Appointed 28 May 2020
British
Born September 1953 (73)
Director · Appointed 17 February 2016
British
Born March 1980 (46)
Director · Appointed 17 February 2016
British
Born September 1965 (61)
Officer history (11 former)
1 July 2026
Resigned Cameron, David John as Director
26 March 2026
Appointed Morrice, Craig Sutherland as Director
9 January 2026
Resigned Beaton, Carol Anne as Director
31 July 2025
Resigned Reid, Graham as Director
29 February 2024
Resigned Hms Secretaries Limited as Corporate Secretary
18 September 2023
Resigned Boyle, Patrick Joseph as Director
31 December 2022
Resigned Bruce, William Martin as Director
30 November 2022
Resigned Lonie, Andrew John as Director
4 May 2021
Appointed Bruce, William Martin as Director
4 May 2021
Appointed Reid, Graham as Director
22 July 2020
Appointed Hms Secretaries Limited as Corporate Secretary
28 May 2020
Appointed Cameron, David John as Director
28 May 2020
Resigned Burness Paull LLP as Corporate Secretary
28 May 2020
Appointed Linton, Bruce Reid as Director
28 May 2020
Resigned Mcleod, William Lind as Director
31 August 2016
Resigned Dryburgh, Roy Smith as Director
5 May 2016
Resigned Bruce, William Martin as Director
17 February 2016
Appointed Bruce, William Martin as Director
17 February 2016
Appointed Mcleod, William Lind as Director
17 February 2016
Appointed Burness Paull LLP as Corporate Secretary
17 February 2016
Appointed Lonie, Andrew John as Director
17 February 2016
Appointed Dryburgh, Roy Smith as Director
17 February 2016
Appointed Boyle, Patrick Joseph as Director
17 February 2016
Appointed Gerrard, Gary James as Director
17 February 2016
Appointed Beaton, Carol Anne as Director
17 February 2016
Appointed Begbie, Richard Gerard 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc518693

Group structure 24 companies

Ownership group derived from the Companies House PSC register

Academy Park (No2) Limited Owns 75–100% of shares
Camlin (Inshes) Ltd Owns 75–100% of shares
Camlin (Inverness) Limited Owns 75–100% of shares
Camlin (No4) Intermediate Limited Owns 75–100% of shares
Scotia Developments Limited Owns 75–100% of shares
Scotia Homes (Holdings) Limited Owns 75–100% of shares
Caledonia Homes (Scotland) Limited Owns 75–100% of shares
Scotia (Brechin West) Limited DissolvedOwns 75–100% of shares
Scotia (City & Shire) Limited This company Owns 75–100% of shares
Scotia (Dalfaber) Limited Holds 75–100% of voting rights
Scotia (Fife) Limited Status not confirmedOwns 75–100% of shares
Scotia (Foveran Village) Limited DissolvedOwns 75–100% of shares
Scotia (Glenview) Limited DissolvedOwns 75–100% of shares
Scotia (Highland) Limited Owns 75–100% of shares
Scotia (Highwood) Limited DissolvedOwns 75–100% of shares
Scotia (Knockhall) Limited DissolvedOwns 75–100% of shares
Scotia (Midmill) Limited Owns 75–100% of shares
Scotia (Stratton) Limited DissolvedOwns 75–100% of shares
Scotia (Tayside) Limited Owns 75–100% of shares
Scotia (Brechin) Limited Owns 50–75% of shares
Scotia Homes (North) Limited Owns 75–100% of shares
Scotia Homes Limited Owns 75–100% of shares
Countesswells Limited Owns 25–50% of shares

Financials

Cash
£4,975
down £4,840 (49%)
Employees
7
up 1 (17%)
Current Ratio
0.9x
Balance sheet detail
2020
Current Assets£1,848,694
Debtors£21,334
Cash£4,975
Creditors (< 1 year)£2,010,333
Net Current Assets(£161,639)
Shareholder Funds(£161,639)

Filings 52

DateDescriptionMade Up ToPagesPDF
7 July 2026Termination of appointment of a director
15 May 2026Accounts for a medium company30 June 2025
26 March 2026Appointment of a director
17 February 2026Confirmation statement with no updates17 February 2026
13 January 2026Termination of appointment of a director
Show all 52 filings

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