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1027 Scottaxis Limited EDINBURGH


1027 Scottaxis Limited is a private limited company located at 33 Drum Brae South, Edinburgh EH12 8DT. Incorporated on 2021-06-01, this 4-year-old company is run by 2 directors.
Director Sharon C., appointed on 27 May 2024. Director Graham M., appointed on 27 May 2024.
The company is officially classified as "dormant company" (SIC code: 99999).
The latest confirmation statement was sent on 2023-05-25 and the date for the next filing is 2024-06-08. What is more, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

1027 Scottaxis Limited Address / Contact

Office Address 33 Drum Brae South
Town Edinburgh
Post code EH12 8DT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC700376
Date of Incorporation Tue, 1st Jun 2021
Industry Dormant Company
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (461 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Sharon C.

Position: Director

Appointed: 27 May 2024

Graham M.

Position: Director

Appointed: 27 May 2024

Louise M.

Position: Director

Appointed: 07 September 2023

Resigned: 08 July 2024

Denny M.

Position: Director

Appointed: 01 June 2021

Resigned: 07 September 2023

Richard J.

Position: Director

Appointed: 01 June 2021

Resigned: 07 September 2023

People with significant control

The list of PSCs who own or control the company includes 3 names. As we researched, there is Graham M. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Louise M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Richard J., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Graham M.

Notified on 8 July 2024
Nature of control: 75,01-100% shares

Louise M.

Notified on 7 September 2023
Ceased on 8 July 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard J.

Notified on 1 June 2021
Ceased on 7 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-302024-06-30
Balance Sheet
Cash Bank On Hand222
Net Assets Liabilities222
Other
Number Shares Allotted222
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2025-05-25
filed on: 29th, May 2025
Free Download (3 pages)

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