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Scottish Fine Soaps Limited

00671154

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 4 Wested Lane, Swanley, BR8 8TE
Incorporated 28/09/1960

Previously known as

Bripol Limited · until 29/03/2001
Novation International Limited · until 11/03/1999
Bripol Limited · until 23/07/1997

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

20411
20411

Officers

Mr Derek Blair Ross

director · Since 07/08/1995

CHAIRMAN AND DIRECTOR

BRITISH · SCOTLAND · Age 83

Also on 20 other boards

Mr Robert Collumbine Ross

director · Since 01/10/2010

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 5 other boards

Mr William John David Mcmartin

director · Since 17/09/2019

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 8 other boards

Mr William John David Mcmartin

secretary · Since 17/09/2019

Also on 8 other boards

Derek Blair Ross

director · Since 07/08/1995

British · Scotland · Age 83

Robert Collumbine Ross

director · Since 01/10/2010

British · Scotland · Age 54

William John David Mcmartin

secretary · Since 17/09/2019

William John David Mcmartin

director · Since 17/09/2019

British · Scotland · Age 44

Former

Katherine Mary Park

secretary · Resigned 28/02/2019

Thomas Agnew Hamilton Slater

director · Resigned 28/06/2019

William Brown Wilson

director · Resigned 01/09/2022

Persons with Significant Control

Alexander Ross Management Services Limited

75–100% shares

10, St. Paul's Churchyard, London, EC4M 8AL

Reg: 01536834 · England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 05/02/2018Registered 07/02/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/2004Registered 24/06/2004

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Unit 4 Wested Lane
2026-06-29

UNIT 4

post townSwanley
2026-06-29

SWANLEY