Scots Oak Properties Ltd.

SC139406

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O Walker Dunnett & Co, 29 Commercial Street, Dundee, DD1 3DG

Incorporated 22/07/1992

Previously known as

Weaponness Ltd. · until 09/10/2003

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

64304

Activities of open-ended investment companies

Officers

Andrew John Johnstone

director · Since 22/07/1992

CIVIL ENGINEER

BRITISH · SCOTLAND · Age 82

Sara Katherine Austin

secretary · Since 30/05/2006

BRITISH · Age 56

Also on 1 other board

Mrs Sara Katherine Austin

director · Since 23/12/2016

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Andrew John Johnstone

director · Since 22/07/1992

British · Scotland · Age 82

Sara Katherine Austin

secretary · Since 30/05/2006

British

Sara Katherine Austin

director · Since 23/12/2016

British · England · Age 56

Former

Brian Reid

nominee secretary · Resigned 22/07/1992

Stephen Mabbott

nominee director · Resigned 22/07/1992

Nora Scott Amond

secretary · Resigned 30/04/2000

Paola Jensen

secretary · Resigned 01/05/2007

Persons with Significant Control

Mr Andrew Johnstone

Significant control

British · Scotland · Age 82

C/O Walker Dunnett & Co, Dundee, DD1 3DG

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/07/2007Registered 02/08/2007

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/02/2007Registered 28/02/2007

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → C/O Walker Dunnett & Co

2026-07-19

C/O WALKER DUNNETT & CO

post town → Dundee

2026-07-19

DUNDEE