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Scottish Navigation Company Limited

SC002180

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

North Meadows, Oldmeldrum, Inverurie Aberdeenshire, AB51 0GQ
Incorporated 25/06/1891

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

99999
Dormant company

Officers

Mr. Mitesh Gami

director · Since 10/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 10 other boards

Mitesh Gami

director · Since 10/05/2024

British · United Kingdom · Age 36

Former

Reginald Arthur Mitchell

secretary · Resigned 17/03/1997

Ethel Annie Casebow

director · Resigned 31/12/1999

Frederick Michael Everard

director · Resigned 28/12/2006

Rosemary Ann Shotton

director · Resigned 28/12/2006

Stephen Dawson Roper

secretary · Resigned 28/12/2006

William Derek Everard

director · Resigned 30/09/2007

John Urquhart

director · Resigned 08/10/2007

Justin John Blakeney Tyler

secretary · Resigned 31/08/2010

Michael John Shields

director · Resigned 30/11/2010

Jonathan Proctor Vick

secretary · Resigned 26/04/2016

Michael John Hoggan

secretary · Resigned 03/07/2017

Nicholas Paul Henry

director · Resigned 01/10/2019

Stuart Charles Kilpatrick

director · Resigned 29/04/2021

James Henry John Marsh

secretary · Resigned 01/09/2022

Eoghan Pol O'Lionaird

director · Resigned 31/10/2022

James Henry John Marsh

director · Resigned 06/12/2022

Peter Alexander Speirs

secretary · Resigned 31/12/2022

Peter Alexander Speirs

director · Resigned 31/12/2022

Nadzeya Kernoha

director · Resigned 10/05/2024

Jean-Francois Jacques Claude Bauer

director · Resigned 19/05/2025

Persons with Significant Control

F.T.Everard & Sons Limited

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

Fisher House, Michaelson Road, Barrow-In-Furness, LA14 1HR

Reg: 00180834 · Registrar Of Companies (England And Wales) · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1North Meadows
2026-07-06

NORTH MEADOWS

post townInverurie Aberdeenshire
2026-07-06

INVERURIE ABERDEENSHIRE