Scotscraig Properties started in year 2010 as Private Limited Company with registration number 07442799. The Scotscraig Properties company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 36-38 Westbourne Grove. Postal code: W2 5SH. Since December 22, 2014 Scotscraig Properties Limited is no longer carrying the name Darumian Holdings.
The company has 2 directors, namely Marc S., Terence S.. Of them, Terence S. has been with the company the longest, being appointed on 27 November 2014 and Marc S. has been with the company for the least time - from 4 January 2018. As of 26 April 2024, there were 3 ex directors - Graham S., Ruth S. and others listed below. There were no ex secretaries.
| Office Address | 36-38 Westbourne Grove |
| Office Address2 | Newton Road |
| Town | London |
| Post code | W2 5SH |
| Country of origin | United Kingdom |
| Registration Number | 07442799 |
| Date of Incorporation | Wed, 17th Nov 2010 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 14 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 04 January 2018
Position: Director
Appointed: 27 November 2014
Position: Corporate Secretary
Appointed: 17 November 2010
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Terence S. This PSC. Another entity in the PSC register is Rs Stone Ltd that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Terence S.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Rs Stone Ltd
36-38 Westbourne Grove, Newton Road, London, W2 5SH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 09127175 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Darumian Holdings | December 22, 2014 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 |
| Net Worth | 2 576 071 | 2 613 823 |
| Balance Sheet | ||
| Cash Bank In Hand | 337 835 | 370 863 |
| Current Assets | 638 625 | 677 460 |
| Debtors | 300 790 | 306 597 |
| Net Assets Liabilities Including Pension Asset Liability | 2 576 071 | 2 613 823 |
| Tangible Fixed Assets | 2 019 450 | 2 019 412 |
| Reserves/Capital | ||
| Called Up Share Capital | 10 553 | 10 553 |
| Profit Loss Account Reserve | 2 166 071 | 2 203 823 |
| Shareholder Funds | 2 576 071 | 2 613 823 |
| Other | ||
| Creditors Due Within One Year | 82 004 | 83 049 |
| Net Current Assets Liabilities | 556 621 | 594 411 |
| Number Shares Allotted | 10 553 | |
| Other Reserves | 399 447 | 399 447 |
| Share Capital Allotted Called Up Paid | 10 553 | 10 553 |
| Tangible Fixed Assets Cost Or Valuation | 2 019 488 | 2 019 488 |
| Tangible Fixed Assets Depreciation | 38 | 76 |
| Total Assets Less Current Liabilities | 2 576 071 | 2 613 823 |
| Value Shares Allotted | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 30, 2023 filed on: 5th, October 2023 |
confirmation statement | Free Download (3 pages) |
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