Scots Bearings Limited ABERDEEN


Scots Bearings started in year 2006 as Private Limited Company with registration number SC299694. The Scots Bearings company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Aberdeen at 2 Marischal Square. Postal code: AB10 1DQ. Since Wednesday 12th April 2006 Scots Bearings Limited is no longer carrying the name Lethendare.

Currently there are 5 directors in the the company, namely Thomas D., Alan N. and Deborah H. and others. In addition one secretary - Ann J. - is with the firm. As of 29 March 2024, there were 3 ex directors - Brian P., Richard H. and others listed below. There were no ex secretaries.

Scots Bearings 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 SC299694
Date of Incorporation Mon, 27th Mar 2006
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Thomas D.

Position: Director

Appointed: 01 April 2015

Alan N.

Position: Director

Appointed: 01 April 2015

Deborah H.

Position: Director

Appointed: 01 April 2015

David J.

Position: Director

Appointed: 07 April 2006

Ann J.

Position: Secretary

Appointed: 07 April 2006

Ann J.

Position: Director

Appointed: 07 April 2006

Brian P.

Position: Director

Appointed: 02 April 2015

Resigned: 29 January 2016

Richard H.

Position: Director

Appointed: 01 April 2015

Resigned: 31 December 2015

Ian G.

Position: Director

Appointed: 01 April 2015

Resigned: 31 December 2015

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we found, there is David J. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ann J. This PSC owns 25-50% shares and has 25-50% voting rights.

David J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ann J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Lethendare April 12, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 4th, October 2023
Free Download (29 pages)

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