Scm Huntly Limited ABERDEEN


Founded in 2015, Scm Huntly, classified under reg no. SC521271 is an active company. Currently registered at 2 Marischal Square AB10 1DQ, Aberdeen the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Nicholas C., Stephen R. and George S.. Of them, George S. has been with the company the longest, being appointed on 7 December 2015 and Nicholas C. has been with the company for the least time - from 6 June 2022. As of 10 May 2024, there were 4 ex directors - Keith M., Donald M. and others listed below. There were no ex secretaries.

Scm Huntly Limited Address / Contact

Office Address 2 Marischal Square
Office Address2 Broad Street
Town Aberdeen
Post code AB10 1DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC521271
Date of Incorporation Thu, 26th Nov 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Nicholas C.

Position: Director

Appointed: 06 June 2022

Stephen R.

Position: Director

Appointed: 24 May 2021

George S.

Position: Director

Appointed: 07 December 2015

Burness Paull Llp

Position: Corporate Secretary

Appointed: 26 November 2015

Keith M.

Position: Director

Appointed: 24 May 2021

Resigned: 06 June 2022

Donald M.

Position: Director

Appointed: 17 July 2017

Resigned: 13 March 2020

Isobel C.

Position: Director

Appointed: 07 December 2015

Resigned: 28 March 2019

Burness Paull (directors) Limited

Position: Corporate Director

Appointed: 26 November 2015

Resigned: 07 December 2015

Walter C.

Position: Director

Appointed: 26 November 2015

Resigned: 07 December 2015

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Scm Property Holdings Limited from Aberdeen, Scotland. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Scm Property Holdings Limited

2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc521162
Notified on 6 April 2016
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 2021-12-312022-12-31
Balance Sheet
Net Assets Liabilities-85 263-87 490
Other
Administrative Expenses4 8004 800
Amounts Owed To Group Undertakings182 509182 509
Creditors182 509182 509
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws3 781 
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences8 3342 227
Investment Property113 000113 000
Investment Property Fair Value Model113 000 
Net Current Assets Liabilities-182 509-182 509
Profit Loss-12 115-2 227
Taxation Including Deferred Taxation Balance Sheet Subtotal15 75417 981
Tax Increase Decrease Arising From Group Relief Tax Reconciliation8 3341 693
Tax Increase Decrease From Effect Different Tax Rates On Some Earnings3 781534
Tax Tax Credit On Profit Or Loss On Ordinary Activities12 1152 227
Total Assets Less Current Liabilities-69 509-69 509
Total Deferred Tax Expense Credit12 1152 227
Turnover Revenue4 8004 800

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 24th Nov 2023
filed on: 27th, November 2023
Free Download (3 pages)

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