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Scotmas Limited

SC182814

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Scotmas Ltd Solomon Way, Pinnaclehill Industrial Estate, Kelso, TD5 8AU
Incorporated 09/02/1998

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

20590
Manufacture of other chemical products
28290
28290

Officers

Mr Alistair Peter Cameron

director · Since 09/02/1998

MICROBIOLOGIST

SCOTTISH · SCOTLAND · Age 48

Mr Ewan Kenneth Cameron

director · Since 01/10/2004

POULTRY CONSULTANT

SCOTTISH · SCOTLAND · Age 62

Also on 3 other boards

Mr Russell Hazelhurst

director · Since 01/09/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 7 other boards

Alistair Peter Cameron

director · Since 09/02/1998

Scottish · Scotland · Age 48

Ewan Kenneth Cameron

director · Since 01/10/2004

Scottish · Scotland · Age 62

Russell Hazelhurst

director · Since 01/09/2023

British · Scotland · Age 58

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 09/02/1998

Andrew Stuart Wood

director · Resigned 30/09/2009

Derek Patrick Bernard Cameron

director · Resigned 05/04/2020

Norma Cameron

secretary · Resigned 01/01/2021

Persons with Significant Control

Scotmas Group Ltd

75–100% shares

Unit 3, Solomon Way, Kelso, TD5 8AU

Reg: Sc656311 · Companies House Scotland · Limited Company

Notified 01/04/2020

Former PSCs

Mr Derek Patrick Bernard Cameron

Ceased 28/02/2021

Mr Alistair Peter Cameron

Ceased 20/12/2024

Charges7 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 13/04/2022Registered 23/04/2022
Charge
outstanding

BANK OF SCOTLAND PLC

Created 06/12/2021Registered 21/12/2021
Charge
outstanding

BIBBY FACTORS INTERNATIONAL LIMITED

Created 30/07/2021Registered 04/08/2021
Charge
outstanding

HSBC BANK PLC

Created 28/12/2017Registered 09/01/2018
Charge
outstanding

HSBC BANK PLC

Created 12/07/2016Registered 18/07/2016
Charge
outstanding

HSBC BANK PLC

Created 28/08/2014Registered 18/09/2014
Charge
outstanding

HSBC BANK PLC

Created 10/04/2014Registered 16/04/2014
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 12/03/2014Registered 26/03/2014Satisfied 09/12/2021

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Scotmas Ltd Solomon Way
2026-07-10

SCOTMAS LTD SOLOMON WAY

post townKelso
2026-07-10

KELSO