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Scotland Europa Limited

SC111290

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

Atrium Court, 50 Waterloo Street, Glasgow, G2 6HQ
Incorporated 27/05/1988

Previously known as

Stagralan Limited · until 04/03/1991

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

82990
Other business support service activities

Officers

Ms Marianne Fiona Hã‰LãˆNe Charrier

secretary · Since 17/12/2015

Marianne Fiona HéLèNe Charrier

secretary · Since 17/12/2015

Mrs Christina Jane Thorne

secretary · Since 04/05/2017

Christina Jane Thorne

secretary · Since 04/05/2017

Ms Emma Louise Donaldson

director · Since 16/08/2019

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND

Emma Louise Donaldson

director · Since 16/08/2019

British · Scotland

Ms Sharon Mckendry

director · Since 24/02/2021

GLOBAL HEAD OF TRADE, SCIENCE AND TECHNO

BRITISH · SCOTLAND

Also on 1 other board

Sharon Mckendry

director · Since 24/02/2021

British · Scotland

Mark Thomas Newlands

director · Since 21/03/2023

British · Scotland

Mr Mark Thomas Newlands

director · Since 21/03/2023

HEAD OF GLOBAL COMPANIES AND CAPITAL INV

BRITISH · SCOTLAND

Former

Graham William Corbett Vanhegan

director · Resigned 01/12/1989

Graham William Corbett Vanhegan

secretary · Resigned 01/12/1989

Stanley James Bird

director · Resigned 26/02/1990

Elaine Sarah Wright

director · Resigned 23/12/1991

Robert Richard Miller

secretary · Resigned 23/12/1991

Douglas John Reid

director · Resigned 24/03/1992

Robert Richard Miller

director · Resigned 24/03/1992

Alexander Muncie Gold

director · Resigned 15/03/1993

John Thomson Langlands

director · Resigned 26/01/1994

Robert Grant Baird

director · Resigned 16/09/1994

Douglas John Reid

secretary · Resigned 12/04/1996

Rosemary Mckenna

director · Resigned 25/04/1997

Adrian Charles Woods

director · Resigned 01/12/1997

Crawford William Beveridge

director · Resigned 01/07/1998

Norman Morris Thomson

director · Resigned 23/08/1998

Adrien Charles Woods

director · Resigned 14/09/1999

Campbell Christie

director · Resigned 20/05/2005

Douglas Lamont Colquhoun

director · Resigned 11/10/2007

Donald John Finlay Macinnes

director · Resigned 20/01/2011

Raymond John Perman

director · Resigned 13/01/2012

Robert Richard Miller

secretary · Resigned 29/01/2013

Jacqueline Edwards

secretary · Resigned 17/12/2015

Brian James Mcvey

director · Resigned 14/01/2019

Margaret Agnes Wood

director · Resigned 31/07/2019

Grahame Thomas Smith

director · Resigned 31/12/2019

Douglas Lamont Colquhoun

director · Resigned 27/01/2021

Andrew Ronald Mcdonald

director · Resigned 30/06/2022

Persons with Significant Control

Scottish Enterprise

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

Notified 06/04/2016

Change History

status → active
2026-07-12

Active

type → ltd
2026-07-12

Private Limited Company

address line1 → Atrium Court
2026-07-12

ATRIUM COURT

post town → Glasgow
2026-07-12

GLASGOW