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Scott Direct Limited

SC152342

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

Caledon Green, Earlsgate Business Park, Grangemouth, FK3 8TR
Incorporated 05/08/1994

Previously known as

Fasco (Engineers Supply) Limited · until 02/06/2011
Fasco Distribution Limited · until 30/07/1998
M M & S (2220) Limited · until 30/09/1994

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Charles Alistair Ross Pask

director · Since 07/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 28 other boards

Mr Scott Dominic Jameson

director · Since 30/04/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 27 other boards

Mr Nicholas Jason Day

director · Since 30/04/2026

BRITISH · ENGLAND · Age 55

Also on 26 other boards

Charles Alistair Ross Pask

director · Since 07/02/2025

British · England · Age 46

Nicholas Jason Day

director · Since 30/04/2026

British · England · Age 55

Scott Dominic Jameson

director · Since 30/04/2026

British · United Kingdom · Age 55

Former

Vindex Limited

corporate nominee director · Resigned 12/09/1994

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 12/09/1994

Vindex Services Limited

corporate nominee director · Resigned 12/09/1994

Peter Muir

director · Resigned 31/01/1998

William Ross Marshall

director · Resigned 16/03/1998

John Charles Knust

secretary · Resigned 16/03/1998

John Charles Knust

director · Resigned 16/03/1998

Leslie Henry Thomas Lovell

director · Resigned 16/03/1998

Wesley William Shah

director · Resigned 31/05/1999

William Ross Marshall

director · Resigned 31/05/2001

Leslie Henry Thomas Lovell

director · Resigned 31/05/2007

James Allan Cheetham

secretary · Resigned 23/08/2007

John Pollock Quinn

director · Resigned 29/08/2008

John Carruthers Scott

director · Resigned 08/03/2010

James Allan Cheetham

director · Resigned 03/09/2012

Paul Docherty

director · Resigned 13/05/2015

Charles Connaughton Quinn

director · Resigned 28/06/2017

Norman Robert Scott

secretary · Resigned 06/03/2024

Norman Robert Scott

director · Resigned 06/03/2024

Tracy Jayne Trotter

director · Resigned 06/03/2024

Robert William Maclean

director · Resigned 06/03/2024

Robert Sayles

director · Resigned 06/03/2024

David Charles Jackson

director · Resigned 31/08/2024

Paul Philip Kilbride

director · Resigned 07/02/2025

Christopher Taylor

director · Resigned 30/04/2026

Persons with Significant Control

United Tooling Solutions Limited

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

Uts Group, Unit 4, Westleigh Business Park, Winchester Avenue, Leicester, LE8 4EZ

Reg: 09845718 · Companies House · Private Company Limited By Shares

Notified 06/03/2024

Former PSCs

Scott Group Investments Limited

Ceased 30/05/2021

Scott Direct Investments Limited

Ceased 06/03/2024

Charges0 outstanding

Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 20/03/2015Registered 02/04/2015Satisfied 15/01/2024
Charge
satisfied

HSBC BANK PLC

Created 20/03/2015Registered 02/04/2015Satisfied 15/01/2024

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Caledon Green
2026-07-19

CALEDON GREEN

post townGrangemouth
2026-07-19

GRANGEMOUTH