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Scottish Connections Limited

SC125430

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

C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Incorporated 05/06/1990

Previously known as

Ben Line Container Assets Limited · until 03/04/1996
Actionclaim Limited · until 24/07/1990

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

74990
Non-trading company

Officers

Mr Charles Whiteford Young

director · Since 01/10/2003

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 7 other boards

Mr Robert Macfarlane Fraser

director · Since 15/06/2011

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 68

Also on 4 other boards

Mr Michael Stewart Mcgregor

director · Since 22/11/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 8 other boards

Turcan Connell Company Secretaries Limited

secretary · Since 18/01/2022

Also on 409 other boards

Charles Whiteford Young

director · Since 01/10/2003

British · Scotland · Age 73

Robert Macfarlane Fraser

director · Since 15/06/2011

British · United Kingdom · Age 68

Michael Stewart Mcgregor

director · Since 22/11/2021

British · Scotland · Age 59

Turcan Connell Company Secretaries Limited

corporate secretary · Since 18/01/2022

Reg: SC396460

Also on 409 other boards

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 29/06/1990

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 29/06/1990

Jillian Lesley Gauntlett

director · Resigned 01/08/1990

Caroline Veronica Mary Kinloch

director · Resigned 01/08/1990

Jillian Lesley Gauntlett

secretary · Resigned 01/08/1990

James Fullarton Muirhead

director · Resigned 31/03/1992

Michael John Pretty

secretary · Resigned 30/09/1992

David William Brown Walker

director · Resigned 31/03/2001

William Ronald Erskine Thomson

director · Resigned 31/03/2001

David Callum Robertson Graham

director · Resigned 01/10/2003

David Callum Robertson Graham

secretary · Resigned 01/10/2003

Anthony Harald Davey

director · Resigned 01/10/2003

Charles Whiteford Young

secretary · Resigned 01/02/2005

Peter Ronald Howard Thomson

director · Resigned 19/09/2008

Roselyn Ann Hardie

secretary · Resigned 24/06/2011

The City Partnership (Uk) Limited

corporate secretary · Resigned 18/01/2022

Persons with Significant Control

E.G. Thomson (Holdings) Limited

75–100% shares
75–100% votes

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Reg: Sc029873 · Register Of Companies · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1C/O Turcan Connell Princes Exchange
2026-07-08

C/O TURCAN CONNELL PRINCES EXCHANGE

post townEdinburgh
2026-07-08

EDINBURGH