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The Scottish Motor Show Limited

SC121085

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

Palmerston House, 10, The Loan, South Queensferry, EH30 9NS
Incorporated 01/11/1989

Previously known as

The Scottish Motor Show And Conference Company Limited · until 27/03/1995
Orrmac (No:135) Limited · until 04/05/1990

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Mr Edward John Thomson

director · Since 28/07/2023

HEAD OF BUSINESS DEVELOPMENT

SCOTTISH · SCOTLAND · Age 55

Also on 5 other boards

Mr Alan Glen Paterson Gall

director · Since 01/11/2024

CHIEF EXECUTIVE

SCOTTISH · SCOTLAND · Age 54

Also on 7 other boards

Edward John Thomson

director · Since 28/07/2023

Scottish · Scotland · Age 55

Alan Glen P Gall

director · Since 01/11/2024

Scottish · Scotland · Age 54

Former

David Mclintock

director · Resigned 30/05/1991

Kenneth Alexander Macfarlane

director · Resigned 30/05/1991

Alasdair David Harvey Pearson

director · Resigned 05/02/1992

Richard Cuthbert Courtney

director · Resigned 27/02/1992

Katrina Frances Dickson

director · Resigned 08/05/1992

Harry Morrison Sutherland

director · Resigned 24/06/1992

Ronald A. Mathieson

director · Resigned 19/03/1993

Frank Stewart Ogg

director · Resigned 22/06/1994

Nan Stewart Lindsay

director · Resigned 26/06/1996

Alastair Dick Campbell

director · Resigned 23/10/1996

David Buchanan Clark

secretary · Resigned 14/01/1998

David Buchanan Clark

director · Resigned 14/01/1998

George Alexander Harper Watt

director · Resigned 31/03/1998

Alister Goodall Dow

director · Resigned 21/01/2000

Anthony Charnell

director · Resigned 22/11/2000

Vincent Daniel Finlayson

director · Resigned 29/04/2004

Nan Stewart Lindsay

director · Resigned 30/06/2005

John Clinton Chessor

director · Resigned 30/06/2006

Walter Glen Paterson Gall

director · Resigned 30/06/2006

William Alexander Burgess

director · Resigned 29/06/2011

Douglas Robert William Robertson

secretary · Resigned 25/06/2015

Douglas Robert William Robertson

director · Resigned 25/06/2015

Adrian James Simpson Smith

director · Resigned 25/06/2015

Ian Grieve

director · Resigned 25/06/2015

Colin William Mcgeoch

director · Resigned 28/06/2017

Graham Wallace Greenwood

director · Resigned 28/07/2023

William Alexander Burgess

director · Resigned 29/05/2025

Persons with Significant Control

Mr Alan Glen Paterson Gall

Significant control

Scottish · Scotland · Age 54

Palmerston House, South Queensferry, EH30 9NS

Notified 02/11/2024

Mr Alan Glen P Gall

Significant control

Scottish · Scotland · Age 54

Palmerston House, South Queensferry, EH30 9NS

Notified 02/11/2024

Former PSCs

Mr William Alexander Burgess

Ceased 02/11/2024

Charges1 outstanding

charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 19/08/2010Registered 20/08/2010

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Palmerston House
2026-08-07

PALMERSTON HOUSE

post townSouth Queensferry
2026-08-07

SOUTH QUEENSFERRY

officer appointedGALL, Alan Glen P
2026-08-07
officer appointedTHOMSON, Edward John
2026-08-07