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Scotia Double Glazing Limited

SC084590

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Unit 2 Moorfield Park, Kilmarnock, KA2 0FJ
Incorporated 13/09/1983

Previously known as

Scotia Sureway Double Glazing Limited · until 09/02/1988

Compliance

Last accounts

30/06/2025

full

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Martin Alan Smith

director · Since 02/10/2014

MANAGER

BRITISH · SCOTLAND · Age 52

Also on 2 other boards

Mr Gavin Fleming Smith

director · Since 02/10/2014

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Mr Martin Woods

director · Since 01/03/2020

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 3 other boards

Mr Alastair Cameron Bone

director · Since 14/07/2021

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 5 other boards

Mr Anthony Campbell

director · Since 30/10/2023

DIRECTOR

BRITISH · SCOTLAND · Age 54

Martin Alan Smith

director · Since 02/10/2014

British · Scotland · Age 52

Gavin Fleming Smith

director · Since 02/10/2014

British · Scotland · Age 59

Martin Woods

director · Since 01/03/2020

British · Scotland · Age 61

Alastair Cameron Bone

director · Since 14/07/2021

British · Scotland · Age 45

Anthony Campbell

director · Since 30/10/2023

British · Scotland · Age 54

Former

Malcolm Gordon Fisher

director · Resigned 08/04/1991

Alastair Johnston Crabb

secretary · Resigned 23/04/1991

Pamela Mary Vaughan

director · Resigned 01/01/2003

Michael Stewart Yarlett

director · Resigned 02/10/2014

Alastair Johnston Crabb

director · Resigned 02/10/2014

Steven Roger Cousins

director · Resigned 02/10/2014

John Douglas Glen

director · Resigned 16/10/2015

Robert Mcknight

secretary · Resigned 21/05/2021

Robert Mcknight

director · Resigned 21/05/2021

Persons with Significant Control

Ayrshire Aluminium Co. Limited

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

Block 2, Munro Place, Kilmarnock, KA1 2NP

Reg: Sc075647 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 08/07/2019Registered 19/07/2019
Charge
satisfied

BUSINESS LOANS SCOTLAND

Created 01/06/2018Registered 22/06/2018Satisfied 10/01/2024

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Unit 2 Moorfield Park
2026-07-11

UNIT 2

post townKilmarnock
2026-07-11

KILMARNOCK