Scot Exports L.p. DOUGLAS


Founded in 2016, Scot Exports L.p, classified under reg no. SL027245 is an active company. Currently registered at Suite 1 ML11 0QW, Douglas the company has been in the business for 8 years. The company has not filed any account data yet, it is due on 1st January .

Scot Exports L.p. Address / Contact

Office Address Suite 1
Office Address2 44 Main Street
Town Douglas
Post code ML11 0QW
Country of origin United Kingdom

Company Information / Profile

Registration Number SL027245
Date of Incorporation Thu, 16th Jun 2016
End of financial Year 1st January
Company age 8 years old
Next confirmation statement due date Mon, 27th Jul 2020 (2020-07-27)
Last confirmation statement dated Sat, 15th Jun 2019

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Sergey M. The abovementioned PSC has 75,01-100% voting rights. Another one in the PSC register is Southabbey Enterprises Ltd that put Belize City, Belize as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Lakevale Management Ltd, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Sergey M.

Notified on 10 December 2019
Nature of control: 75,01-100% voting rights
right to appoint and remove person
part right to share 75% to 100% surplus assets

Southabbey Enterprises Ltd

Suite 102, Ground Floor Blake Building, Corner Eyre & Hutson Street, Belize City, Belize

Legal authority International Business Companies Act Belize
Legal form Limited Company
Country registered Belize
Place registered Belize
Registration number 161026
Notified on 26 June 2017
Nature of control: significiant influence or control

Lakevale Management Ltd

Suite 102, Ground Floor Blake Building, Corner Eyre & Hutson Street, Belize City, Belize

Legal authority International Business Companies Act Belize
Legal form Limited Company
Country registered Belize
Place registered Belize
Registration number 161330
Notified on 26 June 2017
Nature of control: significiant influence or control

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