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Scotash Limited

03791569

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES
Incorporated 14/06/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

99999
Dormant company

Officers

Tarmac Secretaries (Uk) Limited

secretary · Since 12/08/2003

BRITISH

Also on 298 other boards

Ms Katie Elizabeth Smart

director · Since 01/10/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 30 other boards

Tarmac Directors (Uk) Limited

director · Since 01/10/2017

Also on 167 other boards

Tarmac Secretaries (Uk) Limited

corporate secretary · Since 12/08/2003

Also on 298 other boards

Katie Elizabeth Smart

director · Since 01/10/2017

British · England · Age 49

Tarmac Directors (Uk) Limited

corporate director · Since 01/10/2017

Reg: 3221775

Also on 167 other boards

Former

Paul Howell

director · Resigned 17/09/1999

Paul Howell

secretary · Resigned 17/09/1999

Nigel Lawrence Cooke

director · Resigned 19/04/2000

Robert Wyn Davies

director · Resigned 17/05/2001

Grace Ann Buckley

director · Resigned 01/05/2002

Gareth Moores

director · Resigned 01/08/2002

Robin Forsyth Grant

director · Resigned 01/12/2002

Christopher James Bale

director · Resigned 06/06/2003

John Frederick Brown

secretary · Resigned 12/08/2003

John Frederick Brown

director · Resigned 12/08/2003

Dylan Hughes

director · Resigned 17/12/2003

Christian Maurice Blanc

director · Resigned 30/11/2004

John Martin Sedgwick

director · Resigned 29/06/2007

Charles Law

director · Resigned 15/07/2008

Andrew Murphy

director · Resigned 15/05/2009

Nigel Lawrence Cooke

director · Resigned 16/11/2009

John Mcdonald

director · Resigned 11/12/2009

Valerie Margaret Sim

director · Resigned 29/09/2010

Rajeev Ramankutty

director · Resigned 17/06/2011

John James O'Neil

director · Resigned 23/11/2012

Ronald Gorman Hunter

director · Resigned 26/04/2013

Andrew Murphy

director · Resigned 21/11/2013

Ian Andrew Chisholm

director · Resigned 31/12/2013

Mark John Slack

director · Resigned 21/10/2015

John James O'Neil

director · Resigned 31/10/2015

Douglas Ness

director · Resigned 19/07/2017

Lee Stuart Warren

director · Resigned 19/07/2017

Allan Scott Everett

director · Resigned 01/10/2017

Patrick Lavin Edwards

director · Resigned 01/10/2017

Persons with Significant Control

Tarmac Cement Limited

75–100% shares
75–100% votes
Appoint directors

Ground Floor, T3 Trinity Park, Birmingham, B37 7ES

Reg: 00066558 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Scottishpower Generation Limited

Ceased 19/07/2017

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Ground Floor T3 Trinity Park
2026-07-11

GROUND FLOOR T3 TRINITY PARK

post townBirmingham
2026-07-11

BIRMINGHAM