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Scarf Enterprises (Scotland) Limited

SC147292

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

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Incorporated 02/11/1993

Previously known as

Green Tracks Trading Limited · until 23/05/2017
S.C.A.R.F. Energy Services Limited · until 06/11/2015

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

43290
Other construction installation
82990
Other business support service activities

Officers

Mr David Allan Dick

director · Since 07/10/2015

RETIRED

BRITISH · UNITED KINGDOM · Age 77

Also on 2 other boards

Mr Thane Lawrie

director · Since 10/11/2021

SEMI-RETIRED

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Mark Ritchie

director · Since 02/02/2022

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 6 other boards

Lc Secretaries Limited

secretary · Since 10/08/2023

BRITISH

Also on 468 other boards

Mr Benjamin John Taylor

director · Since 06/08/2025

RETIRED

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Mrs Fiona Morrison

director · Since 06/08/2025

BOARD MEMBER

BRITISH · SCOTLAND · Age 40

Also on 1 other board

David Allan Dick

director · Since 07/10/2015

British · United Kingdom · Age 77

Thane Lawrie

director · Since 10/11/2021

British · United Kingdom · Age 53

Mark Ritchie

director · Since 02/02/2022

British · Scotland · Age 47

Lc Secretaries Limited

corporate secretary · Since 10/08/2023

Reg: SC299827

Also on 468 other boards

Fiona Morrison

director · Since 06/08/2025

British · Scotland · Age 40

Benjamin John Taylor

director · Since 06/08/2025

British · Scotland · Age 59

Former

Sarah Mation Keith

director · Resigned 14/10/1993

Diane Margaret Shepherd

director · Resigned 02/11/1994

Alexander Mckenzie

director · Resigned 02/11/1994

Katharine Telfer

director · Resigned 27/05/1999

William Monro Houston

director · Resigned 14/12/2000

Alexander Ross Gallagher

director · Resigned 19/12/2002

James David Gordon

director · Resigned 19/12/2002

Stronachs

corporate nominee secretary · Resigned 08/05/2008

Sheila Spark Henderson

director · Resigned 12/05/2011

James Thomas Sinclair

director · Resigned 21/10/2011

Ramsay Galloway Milne

director · Resigned 18/02/2016

Edwin Charles Rennie

director · Resigned 18/02/2016

James David Gordon

director · Resigned 27/10/2016

Janice Lindsay Nicol

director · Resigned 27/10/2016

Bill Keir

director · Resigned 10/10/2018

Lucja Paulinska

director · Resigned 12/08/2019

Douglas Albert Bodie

director · Resigned 11/11/2020

Ramsay Galloway Milne

director · Resigned 10/11/2021

Stronachs Secretaries Limited

corporate secretary · Resigned 10/08/2023

Michael Scott

director · Resigned 20/11/2024

Edwin Charles Rennie

director · Resigned 20/11/2024

Persons with Significant Control

Scarf

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

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Reg: Sc094819 · Companies House · Private Limited By Guarantee Section 60

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Johnstone House
2026-07-18

JOHNSTONE HOUSE

post townAberdeen
2026-07-18

ABERDEEN